KYC Associate

1 week ago

Marina, Singapore SHINHAN BANK Full time $90,000 - $120,000 per year

Responsibilities

  • Perform KYC screening and review past transactions
  • Conduct enhanced due diligence and assess the AML/CFT/sanctions risk of customer
  • Guide front office teams on KYC requirements, ensure complete and accurate submissions
  • Conduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer types.
  • Execute sanction screening processes, including adverse news searches, and assess information from credible sources

Requirements

  • Diploma or Bachelors' with at least 1 year of AML/KYC experience, Sanction and Compliance experiences in Banking Area
  • Ability to work independently, enthusiastic in learning, and attention to detail
  • Any of Relevant AML/Compliance Certificate holder will be advantageous

  • 25870163 AVP, Senior Associate Banker

    1 week ago

    Marina, Singapore CITICORP INVESTMENT BANK (SINGAPORE) LIMITED Full time $90,000 - $120,000 per year

    At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients – whether they be consumers, corporations, governments or institutions – to help...