AVP/VP, KYC CDD, Financial Crimes Middle Office
2 weeks ago
Job Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients. 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 documents provided by clients. Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements. Perform various due diligence checks on clients on external and internal platforms and databases. In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. Raise exceptional handling memos where required. Conduct risk assessments to address on trigger events and/or adverse news (among others) as well as memos for existing clients applying for new facilities. Raise preliminary assessment memo for deferred completion of KYC for advisory transactions. Conduct annual KYC reviews/ trigger reviews within stipulated due dates and with minimal reworks. Review daily AML alerts escalated to the department and ensure prompt and timely closure of alerts. Provide support on other AML/ KYC related matters as may be required for any other reports/ projects/duties as well. Job Requirements Bachelor’s Degree with experience in corporate/ project finance/ fund and trust KYC preferred. Certifications in AML would be an added advantage. Familiar with regulatory requirements pertaining to KYC/ AML eg MAS Notice 626. Meticulous, proactive, organized and motivated. Team player who is able to multi-task and prioritize work. Possess good interpersonal skills and communicate effectively with internal and possibly external customers. Proficient in Microsoft Office applications and internet search tools. #J-18808-Ljbffr
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VP of Financial Crime Compliance
3 weeks ago
Singapur, Singapore WilsonHCG Full timeOverview A leading global investment management firm is looking to hire financial crime compliance AVP/VP. You will be responsbile for the following Responsibilities You are the first point of contact for financial crime risk. You will support the business unit's financial crime obligations and implement the bank's Anti-Money Laundering (AML),...
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Singapur, Singapore OCBC Full timeVP, Financial Crime Compliance AML/CFT Advisory Specialist Who We Are We are Singapore’s longest established bank, dedicated to enabling individuals and businesses to achieve their aspirations since 1932. We provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we’re on a journey of transformation,...
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AML (KYC/CDD) Compliance Officer
7 days ago
Singapur, Singapore P.T. BANK NEGARA INDONESIA (PERSERO) TBK Full timeRoles 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...
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SA/AVP, KYC
2 days ago
Singapur, Singapore SGX Group Full timeJoin to apply for the SA/AVP, KYC & AML role at SGX Group . The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries with anti‐money laundering, sanctions screening, and transaction monitoring control to effectively manage SGX’s ML / Financial Crime and Sanctions risks. The team is looking for a high‑caliber...
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VP/ AVP, KYC Specialist
2 days ago
Singapur, Singapore DBS Bank Full timeVP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group The VP/ AVP, KYC Specialist - Periodic Reviews will oversee screening, risk assessment, and compliance related to KYC/AML for Private Banking clients, supporting the Private Banking business in Singapore. Business Function DBS Private Banking offers a full-service...
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Singapur, Singapore CLSA Global Markets Pte Ltd Full time**Key Areas of Responsibilities**The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity derivatives, FICC, wealth management and asset management. The primary...
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Singapur, Singapore UOB Full timeOverview VP, Anti Financial Crime Assurance, Group Compliance at UOB About UOB: United Overseas Bank Limited is a leading bank in Asia with a global network of branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. Our history spans more than 80 years and our values are Honorable, Enterprising, United and Committed....
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Singapur, Singapore CLSA Full timeOverview Join to apply for the Financial Crime Compliance Manager, Compliance role at CLSA . The Financial Crime Manager will be principally responsible for managing the financial crime prevention function for CLSA SG entities, covering all business lines in Singapore, including, institutional equities, investment banking/corporate finance, equity...
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Singapur, Singapore Sumitomo Mitsui Banking Corporation Full timeJob Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and mentor team to ensure accurate KYC documentation procured complies with MAS Regulation and...
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AML/KYC analyst
7 days ago
Singapur, Singapore Novel Financial Solutions. Full timeJob 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...
