Am/avp, Aml

11 hours ago

Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices
- Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies
- Assisting in reviewing and keeping dept desk procedures and guides up to date
- Conducting AML reviews and advising on AML requirements (but excluding legal advice)
- On the job training of new joiners
- monitoring and supervising the AML framework of assigned APAC offices including working with AMLOs to understand the AML laws, policies and practices of the APAC office, keeping up to date with international developments in AML as well as changes to HO policies and recommend and monitor changes to the office’s policies, providing advice to AMLOs on AML matters (other than legal matters) and reviewing AML Procedure Manuals for assigned APAC offices
- Other tasks assigned by team lead or dept head

**Requirements**:

- Degree or Diploma
- Prior experience in any of the following areas: Treasury compliance/control room function/mplementation of laws and regulations is required
- Must have an eye for detail and an analytical mind and willing to be hands on
- Understanding of MAS 626 and AML requirements
- Willing to be hands-on, team oriented and able to work under pressure
- Meticulous, with an eye for details
- Good communication skills (verbal and written)

  • Avp Aml/cft Officer

    2 weeks ago

    Singapore Qontel Search Pte Ltd Full time

    **AVP AML/KYC Officer** Our client is a globally recognized brand in the banking industry with a strong presence worldwide. They are currently in the midst of significant regional expansion and are dedicated to fortifying their control function. To support this objective, they are seeking a dynamic AVP AML/KYC officer to join their Business Compliance...

  • Am/avp, Aml

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Day to day AML-related issues including reviewing and handling sanctions or transaction monitoring investigations or KYC approvals and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies - Assisting in reviewing and keeping dept desk procedures and guides up to date - Conducting AML reviews and advising on AML...

  • Banking: Loan Operations

    2 weeks ago

    Singapore The Resolute Hunter Pte Ltd Full time

    Seeking for a Loan and Treasury Operations AM/AVP with relevant 5 years of Banking - Loan operations OR Loans AND Treasury operations experience* THE COMPANY Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Loan and Treasury Operations (AM/AVP) to be...

  • Banking: Loan Operations

    3 days ago

    Singapore The Resolute Hunter Pte Ltd Full time

    M- Posted by - Marie Tay- Recruiter *Seeking for a Loan and Treasury Operations AM/AVP with relevant 5 years of Banking - Loan operations OR Loans AND Treasury operations experience* **THE COMPANY** Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Loan...

  • Compliance Aml Risk Management Analyst

    4 days ago

    Singapore Peoplebank Full time

    **Compliance AML Risk Management Analyst (AVP/VP)** - 18 months contract **The Client** - MNC Bank **The Opportunity** - Perform an end-to-end holistic household monitoring across different businesses and systems, from performing data extraction to ongoing monitoring. - Ensure that key KYC information is consistent across different businesses - Create and...

  • Banking: Loan Operations

    1 week ago

    Singapore The Resolute Hunter Pte Ltd Full time

    **THE COMPANY** Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Loan and Treasury Operations (AM/AVP) to be part of their Operations team. **JOB RESPONSIBILITIES** - To be part of the Loan and Treasury Operations - Handle Treasury products (FX,...

  • AVP, AML

    7 days ago

    Singapore Bearing Search Pte. Ltd. Full time $104,000 - $130,878 per year

    Key ResponsibilitiesOversee account opening, KYC/CDD, and client suitability checks to ensure compliance with MAS 626 and regulatory standards for high-net-worth clients.Review and approve account documentation, resolve deficiencies, and liaise with RMs/operations in Singapore and Hong Kong for seamless onboarding.Implement and supervise AML/CTF policies and...

  • AVP, AML

    2 weeks ago

    Singapore BEARING SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesKey ResponsibilitiesOversee account opening, KYC/CDD, and client suitability checks to ensure compliance with MAS 626 and regulatory standards for high-net-worth clients. Review and approve account documentation, resolve deficiencies, and liaise with RMs/operations in Singapore and Hong Kong for seamless onboarding. Implement and...

  • AML /CDD AVP, Private Banking

    7 days ago

    Singapore Charterhouse Asia Full time $90,000 - $120,000 per year

    Governance Recruiter, Financial Services at Charterhouse Singapore Partnering with a well-established bank, we are currently sourcing for an AVP to perform CDD reviews and screening assessments for their private clients. You will work closely with the front office on documentation and handle CDD-related inquiries from internal stakeholders. You will...

  • Onboarding Kyc/aml Avp, Global Markets Treasury

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Replacement hire for Global Markets KYC team. **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk...