Executive, Aml

Get AI-powered advice on this job and more exclusive features. About The Role We are seeking a detail-oriented and proactive Executive, AML Operations to join our team at RHB Banking Group. In this role, you will be responsible for executing Customer Due Diligence (CDD) and Know Your Customer (KYC) operations, supporting business units in meeting regulatory...

As part of the Anti-Money Laundering ('œAML' - ) 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...

Key ResponsibilitiesOversee account opening, KYC/CDD, and client suitability checks to ensure compliance with MAS 626 and regulatory standards for high-net-worth clients.Review and approve account documentation, resolve deficiencies, and liaise with RMs/operations in Singapore and Hong Kong for seamless onboarding.Implement and supervise AML/CTF policies and...

About GXS Bank: We are living in dynamic times. Technology is reshaping how we live, and we want to use it to redefine how financial services are offered. Grab is the leading technology company in Southeast Asia offering everyday services to the masses. Singtel is Asia's leading communications group connecting millions of consumers and enterprises to...

Job Description KYC / AML Specialist Location: Singapore (Office)Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

**About Thunes** Thunes is a global, fast-growing, and innovative Fintech scale-up that uses technology to disrupt and transform the existing financial system. We have a strong Mission: to create a better global payments network, and a great Purpose: to connect the world to economic opportunities and address systemic inequality when it comes to financial...

Job Title: AML Project Manager Location: Singapore Responsibilities Lead and manage all aspects of AML-related projects and programs, including planning, external vendor relationships, communications, resources, budget, change, risks, and issues. Manage a portfolio of complex initiatives spanning one or multiple lines of business. Ensure alignment of...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $5,000 - $10,000 Per Month**Date Posted** - 7 hours agoAdditional Details **Job ID** - 95928**Job Views** - 28Roles & Responsibilities **Position Purpose** Part of IT and Operations APAC (ITO), Client Engagement and Protection (ITO CEP) is focusing on: 1. Client centricity...

Job Description Summary: The Lead, FCC will lead the Anti-Money Laundering (AML) operations team, oversee the day-to-day activities and ensuring the company's compliance with local and Group AML regulations. This role is crucial for driving the strategic execution of AML controls, conducting risk assessments, and leading investigations into suspicious...