Executive, AML Operations

As a Client Operations Coordinator in the Client Operations Group, your main responsibility will be the day-to-day execution of client tasks. Utilizing your operational skills and knowledge, you will work towards meeting the business objectives and requirements of clients and project initiatives. It is essential for you to possess a strong entrepreneurial...

Join to apply for the Executive, AML Operations role at RHB Singapore . Undertake CDD & KYC operations and drive periodic submission for Business Units within the stipulated timeframe, advising the respective RM on issues requiring further actions arising from reviews. Conduct trigger reviews and adhoc customer reviews as requested by BRCO or AML Compliance...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $3,000 - $4,500 Per Month**Date Posted** - 10 hours agoAdditional Details **Job ID** - 112205**Job Views** - 17Roles & Responsibilities **Responsibilities**: - Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company...

**Etiqa is looking for a dynamic individual to join our team. Do you have what it takes?** **Are you**: - Passionate about working with people? - A creative thinker with a positive attitude & outlook? - A strong dynamic communicator able to collaborate effectively? Willing to learn, adapt & grow in a fast paced work environment? **WANT TO MAKE A...

Roles & ResponsibilitiesRole Overview:We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction reporting (STR), and post-STR risk evaluation.Key Responsibilities:Complete KYC profiles and...

AML Operations ExpertiseWe are seeking an experienced professional to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies.Key Responsibilities :- Perform comprehensive reviews of...

As part of the Compliance department, the AML Executive is responsible for opening, amending, reviewing, and exiting clients in accordance with the company's policies and procedures. **Duties**: - Conduct periodic CDD screening on the entire customer base and sample check CDD screening on new customers - Enhance and document KYC workflow - Generate and...

Overview:A seasoned professional is sought after to fill the role of AML/KYC Operation Executive. This position entails completing Know Your Customer (KYC) profiles and documentation in accordance with bank policy, identifying Anti-Money Laundering (AML) risks in high-risk clients, and performing post-Screening Transaction Reviews (STRs) to flag potential...

**Responsibilities**: - Provide timely and accurate AML/CFT compliance advisory to the relevant stakeholders to ensure that the company complies with applicable rules and regulations - Keep abreast of AML/CFT regulatory changes and provide timely dissemination of regulatory updates to ensure that the business units and relevant departments are aware of the...

Overview AML Operations Specialist (Transaction Monitoring) - MariBank (Contract)Join to apply for the AML Operations Specialist (Transaction Monitoring) role at MariBank. Responsibilities Conduct AML/CFT Transaction Monitoring (TM) investigations generated from alerts, and deliver high standards (e.g. consistency, process adherence, productivity)....