Aml/cdd Onboarding Analyst

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. We do this by driving Responsible Growth and delivering for our clients, teammates, communities and shareholders every day. Being a Great Place to Work is core to how we drive Responsible Growth. This includes our commitment to...

The Onboarding Manager will build and lead the first line of defence in terms of CDD/EDD onboarding of customers, execution of periodic reviews, and first line monitoring, as well as other AML-KYC activities such as name screening. The manager will ensure that all processes and procedures are of high quality, efficient, and compliant with local and global...

**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...

**Your background** - Excellent communications skills and ability to present to an audience. - Ability to work under pressure in a team environment. - Ability to liaise with all levels of the firm and people with different experiences and backgrounds. - At least 5-10 years’ working experience in a similar role is preferred - Process design & standards...

**Your background** Excellent communications skills and ability to present to an audience. Ability to work under pressure in a team environment. Ability to liaise with all levels of the firm and people with different experiences and backgrounds Preferably working experience in a similar role Control focused mindset and good understanding of regulatory and...

**KYC CDD - Analyst**: Singapore **The Company** Triple A Technologies Pte. Ltd. (“Triple-A”) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is...

**Your new company** My client, one of the market leaders in the banking sector, is currently looking for KYC/CDD Analyst to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible for customer onboarding, maintain and service accounts, ensure compliance as well as contribute to the KYC...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179437 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - New KYC/Onboarding opportunity - Rare opportunity in a Commodities brokerage - Familiarity with local regulations desired Our Client is a global...

**THE COMPANY** This bank has a solid base. With their unwavering, reliable and consistent service standards, they are looking to expand their reach to their clientele. Currently, they seek for a new talent, Compliance - AML/CDD to be part of their Compliance team. **JOB RESPONSIBILITIES** - Perform compliance (AML/CDD) monitoring and report on...

**Responsibilities**: - Review account opening document - Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards - Liaise with Front Office on the CDD requirements - Perform name screenings using Dow Jones - Sanctions, PEP and Media screening - Perform account review as...