VP, KYC Onboarding Team, Financial Crime Middle Office
2 weeks ago
Job 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 internal policies in addition to identification of red flags and conducting thorough risk assessments with minimal mistakes/ errors. Coordinate with various internal stakeholders to ensure smooth end-to-end KYC onboarding process. Provide guidance to the team and participate in discussions with Compliance Teams and other stakeholders on KYC approach for complex legal structures, including Trusts, Funds among others. Organize and support User Acceptance Testing for system enhancements and other adhoc projects where required. Monitor and ensure team addresses AML alerts that are escalated in a prompt and timely manner. Coordinate and ensure team supports on the AML/ KYC related matters as may be required from time to time. Draft, maintain and update procedure manuals as needed. Provide monthly and/or adhoc updates of the KYC Onboarding status to Management. Job Requirements Bachelor’s Degree with 8-10 years of KYC onboarding experience in corporate banking and/or investment bank. Certifications in AML would be an added advantage. Familiar with regulatory requirements pertaining to KYC/ AML (MAS Notice 626). Experience in conducting various due diligence checks, risk assessments and managing a team is essential. Possess strong leadership, analytical and communication skills to guide the team and to collaborate with internal stakeholders and possibly external customers. Able to work independently in a fast-paced and deadline driven environment. Proficient in Microsoft Office applications #J-18808-Ljbffr
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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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APAC Wholesale KYC Operations
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Singapur, Singapore JPMorganChase Full timeAPAC Wholesale KYC Operations - Middle Office - Associate Apply to join the APAC Wholesale KYC Operations Middle Office (WKO MO) at JPMorgan Chase. As an Associate, you will manage the Client / Front Office relationship for business requests in KYC Onboarding, Remediation and Renewals, facilitating the end‑to‑end client onboarding process and ensuring...
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AVP/VP, KYC CDD, Financial Crimes Middle Office
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Singapur, Singapore Sumitomo Mitsui Banking Corporation Full timeJob 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...
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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 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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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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Team Lead KYC Analyst
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Singapur, Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full timeThis role is within the Know Your Customer /Global referential management team: The Team Leader will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC checkers and Financial Security. Team leader oversees managing and supporting production of Client Onboarding activities which are under GRM Singapore scope. Main...
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Singapur, Singapore DBS Bank Full timeOverview VP / AVP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group role at DBS Bank . DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in...
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Singapur, Singapore The Edge Partnership - The Edge in Asia Full timeOverview Executive Director - Specialist in recruitment in the Finance/CFO, Middle Office & Operations space for Banking & Financial Services. We are partnering with a global investment bank with a strong presence in Asia. They are looking to hire a VP level Middle Office candidate to support their Commodities business in APAC, with a focus on FX and...
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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,...
