Banking: Compliance review- AML Transactions Monitoring/Sanctions/Investigations

**What is it about in one line?** You will be performing transaction investigations to continually safeguard YouTrip’s reputation and customer’s funds. **Sounds interesting? Here’s more about us** We look for people with entrepreneurial spirit who demonstrates curiosity, creativity and hard work. In return, we offer an environment that encourages...

The OpportunityAdecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k)Starts off as 6months contract with high chance for extension/conversionDescription* Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes...

Job ScopesPerform holistic EDD assessments, with a primary focus on event-driven reviews.Conduct screening and background checks on customers, related parties, and counterparties to identify potential risks, including sanctions exposure and adverse media.Analyse triggers for event-driven reviews and formulate well-structured Requests for Information (RFIs)...

Compliance OfficerAbout The CompanySing Investments & Finance Limited has 60 years of lending experience in the financing arena in Singapore. Our core activities include the acceptance of fixed and saving deposits from the public as well as the provision of loans and credit facilities to individuals and corporations, particularly the Small and Medium...

about the companyOur Client is a leading European Bank, providing corporate and investment banking services.about the jobReview high-risk corporate banking customersAnalyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct...

The OpportunityAdecco is partnering with a leading bank to look for a Anti Financial Crime Officer (Bank | Up to 4.8k)Starts off as 6months contract with high chance for extension/conversionDescriptionThe AFC function is responsible for protecting the bank's financial and reputational losses incurred by financial crimes by assessing, controlling and...

The OpportunityThis is an exciting opportunity to work for one of the leading banks.It is an opportunity for a Compliance Officer to join their teamMNC|BankThe JobInvestigate and assess alerts/escalations for potential money mule and money laundering risk in the BankEnsure efficient identification money mules and monitoring of suspicious activities and...

Job ScopeVerify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database.Conduct due diligence checks to assess the risk level and identify potential suspicious activities.Responsible in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.Analyze and validate...

An established Regional Corporate Banking is seeking a KYC Specialist to join their expanding unit in Singapore. You will have the exciting opportunity to contribute significantly to an expanding startup business unit in Singapore, which offers excellent prospects for advancing your career and provides full visibility to the bank's management. In return,...

about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress...