AVP, AML/CFT KYC Ops

Job description Roles & Responsibilities Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our 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 initiatives. Responsibilities: ...

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...

AML/CFT, Financial Crime Compliance Assistant Manager/ManagerAbout CMC Markets:CMC Markets is a global leader in CFD trading and share investing. Our vision is to provide the ultimate online trading experience so everyone can achieve their financial potential. Since our launch in London in 1989, we’ve expanded globally with offices across Europe and Asia...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...

AVP, Structured Trade Operations Control, Group Technology & Ops Posting Date: 18-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd 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...

Job Description Be the main point of contact for clients and internal teams in relation to AML/KYC onboarding and lifecycle management, including guidance to the front office on documentation requirements. Perform client AML/KYC onboarding in accordance with Group FCC framework & internal policies and procedures. Review and conduct source of funds...

Job DescriptionBe the main point of contact for clients and internal teams in relation to AML/KYC onboarding and lifecycle management, including guidance to the front office on documentation requirements.Perform client AML/KYC onboarding in accordance with Group FCC framework & internal policies and procedures.  Review and conduct source of funds & wealth...

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: ...

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 ...

You will be responsible for leading business and technology outcomes for assigned program, project, or contracted service. You will leverage standard tools, methodologies and processes to deliver, monitor, and control service level agreements. Your day-to-day activities will revolve around managing the project team, ensuring timely delivery of project...

Job DescriptionAML Transaction MonitoringTo review and investigate system-generated or any alerts, to determine the next course of actionConduct further investigations, if necessary, by engaging relevant stakeholders to obtain the required information to ensure proper closureTo close the alerts promptly and maintain proper documentation on the rationale of...

This position is responsible to collects, analyzes, and interprets of data in accordance to the KYC Policies & Procedures, Regulatory and Company Best Practice in order to provide insights or findings to management and other stakeholders, developing and implementing data analysis tools and techniques to improve KYC processes, and to drive the implementation...

Responsibilities - Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review - Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review - Follow thoroughly the CDD and KYC review with relevant parties eg external and...

KYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for...

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...

Senior Officer, AFC Ops, Group Wholesale Banking Posting Date: 14-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd 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,...

Job DescriptionTeam SummaryVisa is looking for a Compliance Manager based in Singapore to be part of Currencycloud’s Asia Pacific (APAC) Compliance and Regulatory team. Currencycloud is part of Visa Group entities and covers Visa’s regulated payment business within Money Movement Solutions (MMS) in APAC. Currencycloud is also consolidated under Visa...

AVP, Credit Administration & Control, Group Technology & Ops Posting Date: 26-May-2023 Location: Singapore (City Area), Singapore, Singapore, 048624 Company: United Overseas Bank Ltd 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...

Payment Screening Officer-(240001RF) Description Mainly responsible to perform name screening, transactions activity checks and other reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements • Analyse and investigate alerts that are generated using standard policies, procedures, and tools, aimed at...

Payment Screening Officer (Contract)-(240001RG) Description Mainly responsible to perform name screening, transactions activity checks and other reviews according to Anti-Money Laundering, Countering the Financing of Terrorism (AML/CFT) requirements • Analyse and investigate alerts that are generated using standard policies, procedures, and tools,...