Senior Associate/Associate, KYC Specialist, Financial Institutions, COO, Institutional Banking Group
1 week ago
Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.The position is part of the Anti-Money Laundering / Know Your Customer (?AML/KYC?) ? Customer Onboarding and Review (?CORE?) team within the COO Office in IBG. The CORE team is a centralized specialist team established to scale independent, quality and effective management of money laundering / terrorist financing risks during onboarding and Customer Due Diligence (?CDD?) reviews.Responsibilities* Conduct the full end-to-end CDD review on prospects and existing corporate customers such as payment service providers and cryptocurrency-related businesses* Establish and corroborate the Source of Wealth (SOW) on the corporate entity as well as the beneficial owner or ultimate controlling person* Review and assess KYC screening results* Identify ML/TF/Sanctions concerns and escalate to respective stakeholders when necessary* Liaise with internal and external stakeholders for CDD completion and advise on any CDD & AML queries* Understand the Bank?s AML policies, standards and procedures and apply the appropriate concepts* Contribute towards the Bank?s continuous CDD improvement plan from a policy, process and systems enhancement perspective* Provide support on ad-hoc CDD or AML requests or projectsRequirements* Bachelor?s degree with a minimum of 3-5 years of relevant working experience* Knowledge of laws and regulatory requirements that are applicable to money laundering in Singapore (i.e.
MAS 626 and PSN02)* Familiar with AML typologies and the risk of different customers* Possess strong problem-solving abilities and a proactive, independent mindset* Analytical skills to review & analyse watchlist alerts/ hits against corporate clients? data* Good research skills and the ability to use the various systems in the Bank and commercial databases* Excellent verbal and written communication skills required* Exposure to cryptocurrency or previous working experience in a payment service provider company will be a good to haveApply NowWe offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognises your achievements.
-
Associate Director
1 week ago
Singapore Westpac Institutional Banking Full time**Role Title**:Associate Director / Director, Institutional Client Group, Asia **Role location**:Singapore based (on-site) **How will I help?** We are seeking a dynamic individual as Associate Director or Director to join our Institutional Client Group (ICG), Financial Markets that sits within Westpac’s Institutional Bank and provides Financial Markets...
-
Wholesale Kyc Operations
5 days ago
Singapore JPMorganChase Full time**JOB DESCRIPTION** The Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As an Associate in the FIG Production Team, you will play a crucial role in partnering with the Middle Office or the client to conduct...
-
Singapore JPMorganChase Full time $90,000 - $120,000 per yearThe Wholesale KYC Operations Team play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets.As an Analyst in the Financial Institutions Group (FIG) Production Team, you will play a crucial role in partnering with the Middle Office or the client to...
-
AVP/ VP, Project Lead
5 days ago
Singapore DBS Bank Full timeOverview AVP/ VP, Project Lead (KYC/AML), Institutional Banking Group - COO Office The Institutional Banking Group (IBG) provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange....
-
Analyst, Singapore Kyc Ops
2 weeks ago
Singapore Westpac Institutional Banking Full time**Role Title**:Analyst, Singapore KYC Ops **Role location**:Singapore Based **How will I help?** As the Analyst, Singapore KYC Ops, you will be responsible to review client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC. You will also: - Prioritize the On-boarding & Periodic Review of...
-
Singapore DBS Bank Limited Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
-
Senior Associate
1 week ago
Singapore DBS Bank Full timeBusiness Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...
-
Singapore DBS Bank Full time**Business Function**: DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...
-
Associate, Financial Institutions Group
2 days ago
Singapore HSBC Full time-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...
-
Singapore Commonwealth Bank Full time**Singapore based opportunity**: - **Exposure to diverse range of institutional portfolio management strategies across Global Banks, Government, Education and Non-bank Financial Institutions’ sector**: - **Opportunities for career growth and development**: - **Dynamic and collaborative work environment** Institutional Banking and Markets (IB&M) is...
