AML (KYC/CDD) Compliance Officer

4 weeks ago

Singapur, Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full time

Roles and Responsibilities Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). Act as KYC/CDD Checker and independently review and assess Makers’ (from Business Units) submissions of onboarding, periodic and triggered KYC / CDD reviews, against the Branch AML Policy & Procedure (P&P) requirements and provide approval/concurrence. Advise and provide guidance to Maker in adhering to the Branch AML P&P requirements. Monitor the Departments’ onboarding/periodic/triggered KYC/CDD reviews status and report to AML Supervisor, Department Head and Branch Management. Monitor Departments’ AML compliance standards and elevate to AML Supervisor and Department Head on any identified issue(s). Conduct relevant Monitoring and Testing in AML areas, in accordance with Annual Branch Compliance Testing/Monitoring Policy and Plan. Upload names and clear triggered hits in AML screening systems. Maintain the internal Branch Watchlists in various AML screening systems. Draft STR filing, where required, and seek internal approval. Any other matters as assigned by AML Supervisor and Department Head. Pre-requisite Requirements A Bachelor’s Degree. Minimum 3-4 years of relevant KYC/CDD compliance experience, preferably worked or is working in Compliance Department in Banks. Familiar with the MAS AML Notices and Guidelines applicable to a Full Bank licensed in Singapore, ACIP Industry Guidance Papers. Candidates with relevant ICA or ACAMS qualifications would be advantageous. Able to read and write reasonably well, with strong research and analytical skills. Able to think logically and work well independently with limited guidance and tight timelines. Able to prioritize and multi-task, handle ad-hoc projects as and when required. Motivated and possess self-initiative to learn and work with other stakeholders. A strong team player with excellent inter-personal and communication skills and is comfortable engaging with senior stakeholders/external parties. #J-18808-Ljbffr

  • AML/KYC analyst

    4 weeks ago

    Singapur, Singapore Novel Financial Solutions. Full time

    Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

  • AML/KYC Compliance Manager

    3 weeks ago

    Singapur, Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    Location: Singapore Type: Full-Time, On-site Experience: Manager/Senior Manager AML/KYC Compliance Officer I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients. Responsibilities transaction monitoring of...

  • Contract AML/KYC Compliance Officer

    3 weeks ago

    Singapur, Singapore CHINA MERCHANTS BANK CO., LTD Full time

    Overview Job Description Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate or file Suspicious Transaction Reports (STRs) as required. Reviewed and disposition hits from name screening tools (e.g. sanctions, PEPs, adverse media), ensuring compliance with applicable international...

  • KYC / AML Specialist

    4 weeks ago

    Singapur, Singapore eClerx Full time

    Job Description KYC / AML Specialist Location: Singapore (Office) Type: 1 Year Contract Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with...

  • AML/KYC Compliance Manager

    3 weeks ago

    Singapur, Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    Location: Singapore Type: Full-Time, On-site Experience: Manager/Senior Manager AML/KYC Compliance Officer I am partnered with a reputed Chinese commercial bank. We are looking to hire an AML/KYC Compliance Officer to come in at Manager/Senior Manager level. The role will cover both Private and Corporate clients. Responsibilities transaction monitoring of...

  • Manager, CDD Business Advisory and Support

    2 weeks ago

    Singapur, Singapore EMIRATES NBD BANK (P.J.S.C) Full time

    This role is suitable for individual who has proven hands-on experiences in doing KYC, Customer Due Diligence (CDD) & client onboarding in the Private Banking / Wealth Management space only. The CDD Business Advisory and Support (CDD-BAS) unit operates as the 1.5 line of defense and functions as a bridge between Branch's Business segments (1st line of...

  • AML Compliance Manager

    4 weeks ago

    Singapur, Singapore eToro Full time

    eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...

  • AML Compliance Manager

    3 weeks ago

    Singapur, Singapore eToro (Europe) Ltd. Full time

    eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...

  • AML Compliance Manager

    2 weeks ago

    Singapur, Singapore eToro (Europe) Ltd. Full time

    eToro is the trading and investing platform that empowers users to invest, share and learn. We were founded in 2007 with the vision of a world where everyone can trade and invest in a simple and transparent way. We have created an investment platform that is built around collaboration and investor education. On our platform, users can view other investors’...

  • KYC Analyst

    2 weeks ago

    Singapur, Singapore ECLERX PRIVATE LIMITED Full time

    KYC Analyst (English / Mandarin Speaking) ____________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams...