Business Risk Specialist
4 days ago
**Your new company**
The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide including corporations, governments, and individual from more than 1,200 offices in 43 countries.
**Your new role**
- Assist the Front Line Origination Units on matters/queries related to AML, KYC, SOW and SOW Corroboration
- Working closely with the Front line Origination Units to ensure the Periodic Reviews guidelines have been adhered by conducting quality assurance of their Wealth Management Clients' AML & KYC profiles
- Keep abreast of new KYC policies, regulations, and requirements
- Support the Team with internal audit, AML compliance and reviews
- Help in identifying potential weaknesses in processes and improve efficiencies
**What you'll need to succeed**
- Min 1 year of working experience in a Wealth Management environment with direct experience in KYC and Source of Wealth Corroboration
- Leading knowledge and understanding of AML KYC risk taxonomy
- Detail oriented, experienced in managing & reducing risk, developed analytical skills, strong listening capabilities
- Clear communicator, with exceptional interpersonal skills and a good listening skill
- Creative approach to problem-solving & challenging existing processes to drive improvements
- Proactive, independent, Client-Oriented and well-organised Individual
**What you'll get in return**
- Be part of a Top-Tier Bank in Singapore
- Career development and top-notch employee opportunity
- Work with a team that shares a common set of values rooted in integrity, excellence and strong team ethic.
**What you need to do now**
If this job isn't quite right for you but you are looking for a new position, please contact us for a confidential discussion on your career at +603 7611 8666.
Hays Registration Number: 200609504D, EA Licence: 07C3924, Registration ID Number: R22108490
1252169
-
Assistant Manager
4 days ago
Singapore Business Resilience & Risk Full timeWe are seeking a dynamic and detail-oriented individual to join our Container Division at PSA Singapore. If you thrive in a fast-paced environment and have a passion for operational excellence we invite you to be part of our team. Responsibilities Carry out thematic review and identify issues or improvement points around processes through regular internal...
-
Business Risk Specialist
1 week ago
Singapore UBS Full timeSingapore - Operations, Risk - Global Wealth Management **Job Reference #** - 260581BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you naturally curious about risk ? Turn your curiosity into knowledge and and become a Business Risk Specialist. - We’re looking for a Business Risk Specialist to: - Support the ongoing efforts to...
-
Business Risk Specialist
1 week ago
Singapore THE EDGE CONTRACTING SERVICES PTE. LTD. Full time**Business Risk Specialist - 6 Months Contract - Singapore** We are looking for a meticulous and independent **Business Monitoring Analyst**to join our Private Banking Compliance team on a 6-month contract. This role focuses on **front office conduct monitoring**, **voice log reviews**, and **post-trade surveillance**to ensure alignment with regulatory and...
-
Business Development Manager
2 days ago
Singapore Risk Solutions Full timeBusiness Development Manager Are you a talented sales professional? Will you like to join a dynamic sales team in Asia? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on helping businesses of all sizes drive higher revenue...
-
Business Risk Specialist
1 week ago
Singapore Hays Full timeHays SingaporePosted 29 minutes ago Contract S$4k - S$7k - An interesting job opportunity as Business Risk Specialist in KYC with a top tier investment bank, located in Singapore. **Your new company** My client is a top tier investment bank and currently expanding their business globally. They are looking for a Business Risk Specialist, specialising in KYC...
-
Risk Management Specialist
2 days ago
Singapore US Risk Management Agency Full time**Duties**: - Expands and improves the crop insurance program throughout the region using various resources by staying abreast of agricultural developments and conditions. - Assess the need and interest for agricultural risk management tools for producers of specific agricultural commodities. - Research, assemble and release crop insurance actuarial...
-
Business Development Manager
2 weeks ago
Singapore - Risk Winsland House LexisNexis Risk Solutions Full time $60,000 - $120,000 per yearBusiness Development ManagerAre you looking to join an industry-leading sales organisation?Will you like to join a global leader in Regulatory, Compliance and Risk Solutions? About the Business LexisNexis Risk Solutions is the essential partner in the assessment of risk. Within our Business Services vertical, we offer a multitude of solutions focused on...
-
Business Development
4 days ago
Singapore Validus Risk Management Full timeAt Validus, we help our clients to understand and manage their financial risks. We do this through hands-on advice, trade execution and award-winning technology. Our clients include some of the most respected names in private equity and private debt, institutional investors and corporates. Business Development & Client Coverage has primary responsibility...
-
Business Risk Specialist
1 week ago
Singapore Hays Full time**Your new company** My client is a top tier investment bank and currently expanding their business globally. They are looking for a Business Risk Specialist, specialising in KYC to be part of their fast and moving team. **Your new role** - Assist the Front Line Origination Units on matters/queries related to AML, KYC, SOW and SOW Corroboration - Working...
-
Market Specialist
2 weeks ago
Singapore LexisNexis Risk Solutions Full time. Market Specialist page is loaded **Market Specialist**locationsKorea -ELS Chunwoo BldgSingapore - Risk Winsland House time typeFull time posted onPosted 3 Days Ago job requisition idR89964**About the Business**At ICIS, our mission is to optimize the world's resources. We help companies make strategic, sustainable decisions by bringing transparency to...