KYC Compliance Officer

2 days ago

Singapore Bank Negara Indonesia Full time

Roles and Responsibilities: 1) Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). 2) Act as KYC/CDD Checker and independently review and assess Makers’ (from Business Units) submissions of onboarding, periodic and triggered KYC / CDD reviews, against the Branch AML Policy & Procedure (P&P) requirements and provide approval/concurrence. 3) Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements. 4) Monitor the Departments’ onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management. 5) Monitor Departments’ AML compliance standards and escalate to AML Supervisor and Department Head on any identified issue(s). 6) Conduct relevant Monitoring and Testing in AML areas, in accordance with Annual Branch Compliance Testing/Monitoring Policy and Plan. 7) Upload names and clear triggered hits in AML screening systems. 8) Maintain the internal Branch Watchlists in various AML screening systems 9) Draft STR filing, where required, and seek internal approval. 10) Any other matters as assigned by AML Supervisor and Department Head. Pre-requisite Requirements: 1) A Bachelor’s Degree. 2) Minimum 3-4 years of relevant KYC/CDD compliance experience, preferably worked or is working in Compliance Department in Banks. 3) Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance Papers. 4) Candidates with relevant ICA or ACAMS qualifications would be advantageous. 5) Able to read and write reasonably well, with strong research and analytical skills. 6) Able to think logically and work well independently with limited guidance and tight timelines. 7) Able to prioritize and multi-task, handle ad-hoc projects as and when required. 8) Motivated and possess self-initiative to learn and work with other stakeholders. 9) A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties.

  • kyc/compliance officer

    4 days ago

    Singapore KEB Hana Bank Full time $50,000 - $80,000 per year

    KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTIONJob Functions/Activities include:Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new account application forms to ensure it complies with the local Authority regulations, especially the KYC requirements.Review and release remittance...

  • KYC/COMPLIANCE OFFICER

    3 days ago

    Singapore KEB HANA BANK Full time

    KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new

  • Kyc/compliance Officer

    6 days ago

    Singapore KEB HANA BANK Full time

    **KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION**: Job Functions/Activities include: - Review and release remittance transactions in the system and to request for supporting to verify legitimacy of transactions for true match on names/high risk hits. - Perform post-transactions analysis and investigate abnormalities in the transaction patterns using Oracle...

  • Kyc Compliance Officer

    2 weeks ago

    Singapore BNP Paribas Full time

    In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

  • Aml (Kyc/cdd) Compliance Officer

    16 hours ago

    Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

    1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). 2. Act as KYC/CDD Checker...

  • Aml (Kyc/cdd) Compliance Officer

    16 hours ago

    Singapore Bank Negara Indonesia Full time

    1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). 2. Act as KYC/CDD Checker...

  • AML (KYC/CDD) Compliance Officer

    5 days ago

    Singapore BANK NEGARA INDONESIA Full time $60,000 - $120,000 per year

    Roles and Responsibilities:1) Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth).2)...

  • AML/KYC Compliance Manager

    3 days ago

    Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    Location: Singapore Type: Full-Time, On-siteExperience: Manager/Senior ManagerAML/KYC Compliance Officer I am partnered with a reputed Chinese commercial

  • AML/KYC Compliance Manager

    1 week ago

    Singapore Ambition Group Singapore Full time

    Location: Singapore Type: Full-Time, On-site Experience: Manager/Senior Manager AML/KYC Compliance Officer I am partnered with a reputed Chinese commercial

  • Team Lead, Kyc Compliance

    2 weeks ago

    Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time

    Our client in the banking industry is hiring an experienced KYC/AML Compliance professional. Team Lead, KYC Compliance - Private Banking This role will entail reporting to the Head of Legal & Compliance in Singapore with the main responsibilities of: - Manage and oversee all Singapore private wealth (PW) regulatory compliance matters, and lead the team -...