Quality & Risk (AML/KYC), Off-Cycle Internship 2024

Job description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML. Responsibilities: ...

Job DescriptionOur Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The Office of General Counsel is looking for highly motivated, dynamic professionals to join our growing legal team. The Office of General...

Job DescriptionWe invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating as part...

Job DescriptionJumpstart your future with an internship at KPMG Singapore, where you will have the flexibility and power to create your own career journeys through our various internship programmes. Operating in over 150 countries, you will be part of a global team of well-oiled audit professionals providing a range of independent audit services based on a...

In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As the KYC Associate, you will own the end to end KYC activity, managing profiles to completion and with high quality, by...

Responsibilities : Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct risk assessments and prepare exceptional handling memos where required Review and ensure documents collected for KYCs and account...

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. ...

Internship (2024) Job no: 493500 Work type: Internship Categories: Internship Our internships are for students in their 3rd or final year. We encourage applicants from a wide range of academic backgrounds as internship opportunities are available in Accounting and Finance, Corporate Communications, Engineering, Human Resources, Infocomm...

Job DescriptionThe People, Performance & Culture (PPC) team contributes to making KPMG a great place to work by implementing best-practice programs to attract, recruit, develop, groom, and retain the best and brightest talents. The HR Service Delivery team handles activities related to our employee's career cycle and to deliver quality services to internal...

ING Wholesale Banking Asia is looking for a Regional KYC Manager, to support Asia Regional KYC related initiatives & deliverables in the region spanning 11 WB Asia locations.  Job description This person will be a part of the Asia KYC & Transaction Monitoring Team, which is a part of Regional 1st Line of Defence (LoD) Non-Financial Risk Team...

Job DescriptionThe People, Performance and Culture team ensures the effective delivery of all HR activities in the firm. We play an integral part in making KPMG a great place to work by implementing best-practice programmes to attract, recruit, develop, groom, retain the best and brightest talent and work together in branding KPMG as the Employer of...

Key Responsibilities: Drive and provide Subject matter expertise on Transaction Monitoring (TM) related structural solution implementation for Wholesale Banking Asia based on both global and local FEC/AML requirements and standards . Manage outsourcing of all TM related services to due diligence for Transaction services – for Operations & Change...

Job DescriptionKPMG in Singapore commenced work on ESG-related engagements as early as 2002, making it one of the first Big 4 firms to advise companies on their ESG journey in Singapore. The KPMG ESG team has the mission of driving large-scale economic transformation in Singapore and the region associated with the green transition. Built on strong...

Job DescriptionThe KPMG Actuarial Services team offers innovative business strategies to clients with an aim of helping them navigate the rapidly changing insurance industry. Our professionals have sound technical skills with the ability to cut through complex issues to help our clients make more effective and efficient business decisions. As an intern in...

Welcome to our Incident and Client Advisory team! Are you passionate/ If you’re enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed at the perfect spot with us.  The Incident and Client Advisory (ICA) team is part of the Assets and Wealth Management Operations...

Welcome to our Incident and Client Advisory team! Are you passionate/ If you’re enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed at the perfect spot with us.  The Incident and Client Advisory (ICA) team is part of the Assets and Wealth Management Operations...

Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence requirements ...

Job DescriptionTax governance has come to the fore for many companies, with concerns on the environmental, social and governance (ESG) agenda increasingly taking top priority in recent times. Governments around the world, including Singapore, have been stepping up on corporate governance initiatives in line with global standards. At the same time, a...

FIND YOUR 'BETTER' AT AIA If you believe in better, we’d love to hear from you. About the Role Join our AML team today! Acting as the SME in leading the end-to-end support for the onboarding of high risk customers (HRC) from the high net worth (HNW) and offshore business segments which will include conducting the relevant EDD review on a timely...

Internship - Polytechnic (2024) Job no: 493462 Work type: Internship Categories: Internship Our internships are for students in their 3rd or final year. We encourage applicants from a wide range of academic backgrounds as internship opportunities are available in Accounting and Finance, Corporate Communications, Engineering, Human Resources,...