Senior KYC/CDD Analyst to AVP — Risk

Senior Analyst/Assistant Vice President, KYC CDD Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from...

Location: Singapore (Hybrid)Type: Full-timeEXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)Vertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...

A leading banking institution in Singapore is seeking a KYC Specialist to perform due diligence checks, manage documentation processes, and ensure compliance with regulatory requirements. Candidates should possess a Bachelor’s degree and experience in corporate finance KYCs. Strong organizational skills and the ability to communicate effectively are...

LOCATION: SingaporeHIRE TYPE: Full TimeEXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)VERTICAL: Financial Markets______________________________________________________________________________Role Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting...

Direct message the job poster from BTI Executive Search Key Responsibilities Partner closely with Private Banking Relationship Managers to collect, validate, and assess KYC information for new client onboarding, periodic reviews, and remediation projects. Conduct comprehensive background checks, sanctions screening, and adverse media reviews to identify...

SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we...

We are seeking for an outstanding Area Product Owner with a strong background in Private Banking, specifically in AML, KYC, FCC, and CDD. You will drive product development and ensure compliance with regulatory standards while enhancing risk management processes.Key Responsibilities: Lead the product lifecycle for compliance features focused on AML, KYC,...

KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new

Responsibilities Wharf & Vessel Side Mechanisation / Automation Embodied AI / Robotics strategy & execution including digital twin & simulations as well as AI orchestration across aPM aQC and automated wharf coning / deconing for optimal operational performance. PSA SG / PSAM Technology Roadmap & RIE Partnership (MOT MPA SMI S&TPPO A Star IHLs) to optimise...

A recruitment agency in Singapore is seeking a mid-senior level Recruitment Consultant to join a global bank’s Private Bank team. The role involves ensuring client files meet standards and compliance with AML policies. Responsibilities include performing Client Due Diligence, reviewing documentation, and collaborating with various teams. Ideal candidates...