Associate, Sfda-kyc

**Job Requirements** - Bachelor’s Degree with experience in corporate/ project finance KYCs preferred. - Certifications in AML would be an added advantage. - Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626. - Meticulous, proactive, organized and motivated. - Team player who is able to multi-task and prioritize work. - Possess...

Perform preliminary due diligence checks for deal teams for new potential deals. - Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. - Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients. - Review and...

The role is to provide support on KYCs for onboarding of new clients and conduct periodic KYC reviews for existing clients. Main responsibilities for this role include conducting screenings, reviewing KYC related documents provided by clients (for both new onboarding and periodic review), conduct thorough risk assessments and reviewing of daily AML alerts...

**Company overview** **Function overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by regulations and guidelines in different countries. Team - KYC (Wealth) -...

Wealth Management Operations - KYC Team Lead - Associate Join to apply for the Wealth Management Operations - KYC Team Lead - Associate role at JPMorganChase Wealth Management Operations - KYC Team Lead - Associate 3 days ago Be among the first 25 applicants Join to apply for the Wealth Management Operations - KYC Team Lead - Associate role at JPMorganChase...

**Nomura Overview** **Function Overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by regulations and guidelines in different countries. Team - KYC (Wealth) -...

Compensation: SGD 4,450 - SGD 4,450 - monthly Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make...

**Company overview** Aon's Benefit Index®, Nomura's benefits rank #1 amongst our competitors **Function overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by...

**The Company** Our client is a global consulting firm, and we are looking for KYC Associate for who would be able to join as early as possible on an exciting 6-month project. **The Role** - Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements - Perform account...

The Singapore team is looking for an Analyst/Associate to join their Credit Planning department. Reporting to the team manager, you will be responsible for supporting initiatives to strengthen the KYC process for the Branch and input into local KYC policies, workflow and frameworks to ensure they meet regulatory needs and mitigate risk, and preparing...