Executive, KYC

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...

Drive compliance excellence with our cutting-edge KYC team!  Welcome to our Wholesale KYC Operations Middle Office team ! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us.  Within the Commercial Bank, the...

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 position involves support to the Anti-money Laundering (AML)/Know-your-customer (KYC) Operations team as part of Quality and Risk...

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...

As a NBFI Sales, you will be responsible for origination and execution of new business across the NBFI sector with strong expertise in insurance segment. The candidate needs to drive and ensure seamless execution of the growth strategy (inbound/outbound) for Singapore and regional markets. As the non-bank financial institutions sector continues to show...

Associate Executive, Group Channels & Digitalisation Posting Date: 30-May-2023 Location: Singapore, Singapore Company: 3677 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia,...

1. Responsibilities:Handle queries via live chat, email and hotlineDelivering a best in class customer experience in person and via our omni-channel support. Engaging customers with speed, empathy and effectiveness, while building trust-based and enduring relationshipsOn-boarding customers by processing their applications and performing KYC checksExecution...

Exciting opportunity to take part in driving momentum in our growing Payments business!  As an Associate in the Non-Bank FI Payments Sales team, you will support Sales managers on specific tasks relating Client pitches / proposals, client servicing, AML due diligence, preparation of KYC / account opening related processes and Financial reporting &...

The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation program's goal is to implement a standardized and consistent Client on-boarding approach across . Morgan Chase Commercial and Investment Bank in order to...

Job Summary SGX (July - Dec 2023) Fall Internship Programme Singapore Exchange (SGX) is Asias leading and trusted market infrastructure, facilitating the exchange of capital and ideas to create value for people, businesses and economies. As a multi-asset exchange operating equity, fixed income and derivatives markets to the highest regulatory...

Roles & ResponsibilitiesWe are seeking a highly organized and detail-oriented Administrative Associate to join our dynamic wealth management team. The successful candidate will play a crucial role in providing comprehensive administrative support to our team of wealth managers, ensuring smooth operations and exceptional client service delivery.How you can...

We are seeking a meticulous, highly driven team player to be part of the Business Support Team (BST). BST is mainly dealing with business development to Mazars’ global clients with a presence in Singapore. This includes, relating and working with Mazars’ other offices in the region and beyond to service the global needs of Mazars’ clients. BST is...

Some careers have more impact than others. If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC...

JOB SCOPE In concert with Casino Finance management, coordinate the initial review of MBS-submitted Suspicious Transaction Reports (STR) and assume the responsibility for ensuring the completeness and quality of these reports for submission and approval. Implement an effective collection, collation, and retrievability of STR, CTR, and Politically...

Responsibilities Main Duties: Support the desk on voice brokerage for dairy futures/options risk management programs, working with corporate dairy clients in the region on their hedging/risk strategy Develop the market coverage of the desk across South East Asia, notably Indonesia, Thailand, Malaysia, Singapore, Philippines, Cambodia, Myanmar,...

Bring your ideas. Make history.  BNY Mellon offers an exciting array of future-forward careers at the intersection of business, finance, and technology. We are one of the world's top asset management and banking firms that manages trillions of dollars in assets, custody and/or administration. Known as the “bank of banks” - % of the world’s top...

Purpose Contributes to the overall success of the Global Banking and Markets onboarding (GBMO) in Singapore ensuring specific individual goals, plans, initiatives are executed / delivered in support of the team’s business strategies and objectives. Ensures all activities conducted are in compliance with governing regulations, internal policies and...

This is Adyen Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition.  For our teams, we create an environment with opportunities for our people to succeed, backed by the...

Get to know our Team: We design and provide products and services that empower our customers to enjoy greater banking convenience while they extract more value from their money. We are focused on promoting and developing healthy saving and investment practices across generations. Get to know the Role: We are living in exciting times. Technology is...

Funding Societies | Modalku is the largest SME digital financing platform in Southeast Asia. We are licensed in Singapore, Indonesia, Thailand, and registered in Malaysia. We are backed by Sequoia India and Softbank Ventures Asia Corp amongst many others and provides business financing to small and medium-sized enterprises (SMEs), which is crowdfunded by...