Laundering /KYC Compliance Manager (MNC Bank)

Location – ChangiIndustry - Banking /KYC cum AMLContract – 12mthsPerform KYC reviews and ensure documentation comply with local regulation and the bank's standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC records, assisting with the development and execution of...

What is this position about?Within the BNP Paribas Singapore, the Singapore Due Diligence Team's is divided into 2 teams – Client Account Management and Client Relationship Management. The team's objective is to be the sole interface for new and existing clients for the purpose of KYC due diligence. The goal, for this team, is to ensure a global and...

MUST HAVE EXPERIENCE IN BANKING INDUSTRY FOR AML/KYCKey Responsibilities:Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards1. Identity Verification:Using technology to verify identity documents, check for fraud, and potentially use facial recognition or liveness checks.- 2. Background Screening:Screening names and...

KYC (Associate)Roles and ResponsibilityPerform KYC screening and review past transactionsConduct enhanced due diligence and assess the AML/CFT/sanctions risk of customerGuide front office teams on KYC requirements, ensure complete and accurate submissionsConduct KYC procedures for onboarding, periodic checks, and trigger reviews for various customer...

Job Description & RequirementsJob Title: KYC Source of Wealth (SOW) Uplift SpecialistDepartment: Private Banking / ComplianceLocation: CBDDirect Contract - 12 months with BIG 4Job Overview:We are seeking a detail-oriented and experienced KYC (Know Your Customer) professional to join our Private Banking team as a KYC Source of Wealth (SOW) Uplift Specialist....

MUST HAVE EXPERIENCE IN BANKING INDUSTRY/ Retail FOR AML/KYCPlease "indicate" you Strong in1)CHECKEROR2)MAKERKey Responsibilities:Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.Perform comprehensive SOW benchmarking and narrative write-ups, applying critical...

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...

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...

We are seeking a detail-oriented and experienced KYC Specialist to support a high-impact remediation project within the Private Banking (PB) / High-Net-Worth Individual (HNWI) customer segment. The role requires strong subject matter expertise in SOW (Source of Wealth) analysis, risk assessment writing, and regulatory compliance in line with MAS and HKMA...

I'm partnering a leading bank for a KYC Analyst (SOW Review) that comes with minimally 3 years of KYC and SOW experience to join their teamMNC/ BankThe OpportunityAdecco is partnering with a leading bank to look for a KYC analystStarts off as a 1 year contractThe TalentMinimally 3 years of relevant experience in KYC and familiar with SOW benchmarking and...