Compliance Officer AML

The RoleThe role is responsible for implementation of Compliance and AML/CFT program and managing the full range of matters related to compliance, governance, AML/CFT, compliance risk assessment, STR related investigations and compliance/AMLCFT training.The compliance Officer reports to the Head of Compliance on on-going compliance status and on any findings...

As part of the Anti-Money Laundering ("AML") team within Compliance, you will be performing AML watchlist screening, customer due diligence reviews, reviewing transactions for suspicious activity and preparation of review assessments and reports.Job Description:Assist in AML watchlist screening and promptly handle screening queries to the AML team.Conduct...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...

Responsibilities:Responsible for conducting name screening for new & existing clientsEnsure complete and accurate KYC checksMonitor and perform transaction reviews within timelineConduct AML/KYC checks & reviews to ensure compliance with AML regulationsOther ad hoc duties as requiredRequirements:Diploma / Degree holder with 1-2 years of...

QCP is Asia's leading digital asset partner, empowering clients to seamlessly integrate digital assets into their portfolios. We offer a comprehensive range of solutions - from spot on/off ramping and fixed income strategies to vanilla options and bespoke exotics. Driven by the vision to be the most trusted partner in digital asset markets, we provide...

Duration: 3 - 5 Months - Short Term ContractResponsibilities:Review name screening alerts of customers, counterparties, and related parties against internal and external watchlists (e.g., MAS, OFAC, UN, EU, PEPs, adverse media).Review and handle screening alerts in accordance with the bank's AML policies and procedures.Ensure accurate documentation of...

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...

Key Responsibilities:Prioritize and perform Know-Your-Customer (KYC) reviews (new client onboarding), including conducting KYC periodic reviewsCollaborate with different Business Departments to assess KYC documentation requirements for clients, including advising and providing guidance on KYC-related mattersReview and evaluate daily screening alerts...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $3,500 - $4,500 Per Month**Date Posted** - 5 hours agoAdditional Details **Job ID** - 130138**Job Views** - 1Roles & Responsibilities **Responsibilities**: - Perform initial review of customer accounts and alerts for possible suspicious transactions - Coordinate anti-money...

Highlights:Payment Service ProviderCareer Development and Growth OpportunitiesYearly IncrementPerformance BonusesLocation: Lavender / Bendemeer MRTWorking hours: 9am – 6pm (Monday to Friday)We are seeking a detail-oriented and proactive Executive, Risk & Compliance to strengthen our AML/CFT framework, risk management processes, and regulatory adherence in...