Compliance, Alm, Kyc Officer

2 days ago

Singapore MARS GROWTH CAPITAL PTE. LTD. Full time

Our Company:
Mars Growth Capital is a Singapore-based technology fund, created to provide access to non-dilutive, affordable, and liability-free growth capital for fast-growing startups and tech companies in the Asia-Pacific and EMEA region. Mars is a JV between Japan's Mitsubishi UFJ Financial Group’s core banking subsidiary MUFG Bank and Israel-based Fintech Liquidity Capital. The fund has a clear mission - to deliver the best solution for tech companies' toughest financial challenges.

Role Overview:
Key Responsibilities:
Compliance: Assist in the implementation and maintenance of compliance policies, procedures, and controls to ensure adherence to applicable laws and regulations.

AML (Anti-Money Laundering): Conduct due diligence and monitor transactions to identify potential risks and ensure compliance with AML regulations and reporting requirements.

KYC (Know Your Customer): Collect and review customer information, documentation, and verify identities to ensure compliance with KYC standards and prevent fraudulent activities.

Reporting: Prepare timely and accurate reports on compliance activities, AML investigations, and suspicious transactions as required by regulatory authorities and internal stakeholders.

Training and Awareness: Collaborate with the Compliance team to conduct training sessions for staff members to enhance awareness and understanding of compliance and AML/KYC processes.

Risk Assessment: Participate in risk assessment activities to identify and mitigate potential compliance and AML/KYC risks within the organization.

Compliance Monitoring: Assist in conducting internal compliance reviews and monitoring to ensure ongoing adherence to policies and regulatory requirements.

Regulatory Updates: Stay up-to-date with relevant laws, regulations, and industry best practices, and recommend necessary changes to maintain compliance.

**Requirements**:
Bachelor's degree in Finance, Business, Law, or related field.

Previous experience in compliance, AML, KYC, or related roles will be an advantage.

Familiarity with applicable regulations and compliance standards in the financial industry.

Strong analytical and problem-solving skills with a keen eye for detail.

Excellent communication and interpersonal abilities to work collaboratively within a team.

Ability to handle sensitive information with utmost confidentiality and integrity.

Proficiency in relevant compliance and AML/KYC tools and software will be a plus.

  • kyc/compliance officer

    2 weeks 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

    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...

  • KYC Compliance Officer

    1 week ago

    Singapore ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD Full time $40,000 - $120,000 per year

    Position SummaryWe are seeking a diligent and motivated Junior KYC Compliance Officer to join our team. In this role, you will be responsible for supporting the client due diligence process, performing periodic reviews, and assisting in remediation projects. This is an excellent opportunity to develop deep expertise in AML/KYC regulations within a supportive...

  • Banking: Dealer

    1 week ago

    Singapore The Resolute Hunter Pte Ltd Full time

    M - Posted by Marie Tay- Recruiter *Seeking for a Dealer with minimum 2 years of Banking (ALM/Liquidity management/Treasury) and has knowledge in money market products (e.g. FX, Repo and interbank cash trades)* THE COMPANY This bank has a reputable brand. With their longstanding and leading presence in their field of expertise and service offerings to...

  • Kyc Officer

    6 days ago

    Singapore B.B. Energy Full time

    **Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...

  • Kyc & Compliance Analyst / Associate

    2 weeks ago

    Singapore MITSUI BUSSAN COMMODITIES (SINGAPORE) PTE. LTD. Full time

    **Role Scope**: - To undertake risk-based client due diligence in accordance with MBCL's Know-Your-Customer (KYC) policies and procedures (training will be provided), including but not limited to new client on-boarding for Asia Pacific clients, periodic review of existing clients and monitoring of client screening alerts; - Perform routine compliance...

  • KYC Test Lead

    2 weeks ago

    Singapore Tata Consultancy Services (TCS) Full time $100,000 - $150,000 per year

    Role: KYC Test LeadLocation: SingaporeRoles and Responsibilities:Lead end-to-end testing for KYC/AML applications and related integration systems.Prepare and review test strategy, test plans, test cases, and traceability matrices.Coordinate with business analysts, developers, and compliance teams to understand KYC requirements and define acceptance...

  • Senior Officer/officer

    2 days ago

    Singapore MITSUBISHI UFJ TRUST AND BANKING CORPORATION Full time

    **Overview of Roles** The Treasury Group (TG) in our Singapore branch is responsible for managing the branch’s investment portfolio, overseeing Asset and Liability Management (ALM), and ensuring effective Liquidity Management to support our core business activities. We are currently looking for a Senior Officer/Officer to join the team providing key...

  • Kyc Officer

    1 week ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    **Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...

  • AML (KYC/CDD) Compliance Officer

    2 weeks ago

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