Aml Supervisor

3 days ago

Singapore Bank Negara Indonesia Full time

The AML Supervisor / Team Lead is primarily responsible for the following:
1. All AML/CDD/KYC/Sanctions matters in Singapore Branch.
2. Engage customers-facing departments on any AML matters.
3. Keep himself/herself updated of the latest AML/CDD/KYC/Sanctions regulatory changes affecting business and inform relevant parties of any new/updated of relevant regulatory changes.
4. Update and maintain all AML/CFT, Sanctions-related Branch Policies & Procedures.
5. Conduct periodic Branch Enterprise-wide AML Risk Assessment
6. Conduct gap analysis on new/revised MAS Notices/Guidelines/Information Paper, ACIP Papers etc.
7. Handle and respond to Authority’s queries, surveys, information requests, Production Orders, annual MAS AML risk assessment survey, CRS/FATCA submissions and STR filings.
8. Tune models/scenarios, rules, parameters, thresholds of automated/manual payment screening system, screening system and post transaction monitoring system.
9. Supervise, guide and assess AML Officers in their performance of the daily work.
10. Any other matters as assigned by HOD and/or Branch Management

  • Aml Supervisor

    3 days ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    The AML Supervisor / Team Lead is primarily responsible for the following: 1. All AML/CDD/KYC/Sanctions matters in Singapore Branch. 2. Engage customers-facing departments on any AML matters. 3. Keep himself/herself updated of the latest AML/CDD/KYC/Sanctions regulatory changes affecting business and inform relevant parties of any new/updated of relevant...

  • Aml (Kyc/cdd) Compliance Officer

    2 weeks ago

    Singapore Bank Negara Indonesia Full time

    1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). 2. Act as KYC/CDD Checker...

  • AML (KYC/CDD) Compliance Officer

    2 weeks ago

    Singapore BANK NEGARA INDONESIA Full time $104,000 - $130,878 per year

    Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).Act as KYC/CDD Checker and...

  • Aml (Kyc/cdd) Compliance Officer

    2 weeks ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). 2. Act as KYC/CDD Checker...

  • AML (KYC/CDD) Compliance Officer

    15 hours ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    Job Description Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). Act as...

  • AML (KYC/CDD) Compliance Officer

    2 weeks ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time $104,000 - $130,878 per year

    Job DescriptionEngage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).Act as KYC/CDD...

  • Aml Analyst

    6 days ago

    Singapore Wallex Technologies Pte Ltd Full time

    **The Job** **Responsibilities**: - Review of the account openings, especially to perform the formal examinations, to assess the completeness and the plausibility of the relationships in accordance with the internal policies & the global/local AML/KYC requirements and to conduct the due diligence checks; - Processing of the incoming/outgoing payment and...

  • Aml Investigations Specialist

    2 weeks ago

    Singapore GXS BANK PTE. LTD. Full time

    **Working Hours: Mondays to Fridays, 10.00am to 7.00pm** **Shift Duties only when the needs arise. **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. In particular, we are focused on promoting and developing healthy saving and...

  • Aml Investigations Specialist

    23 hours ago

    Singapore GXS Bank Full time

    GXS Bank SingaporePosted 3 hours ago In-Office Contract S$3k - S$5k **6 Months Contract** **Working Hours: Mondays to Fridays, 10.00am to 7.00pm** **Work From Office arrangement (Office location: One North)** **Get to know our Team**: We design and provide products and services that empower our customers to enjoy greater banking convenience while they...

  • Vice President, Audit Supervisor

    7 days ago

    Singapore Bank of America Full time

    At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...