pep

Testing Site - JPMC in Singapore is seeking a Specialized Due Diligence Associate within the Wholesale KYC Operations team to conduct Specialized Due Diligence (SpDD) and advise on KYC requirements for Politically Exposed Persons (PEPs) and financial crime news. You will collaborate closely with front office, on-boarding, Compliance, and checker...

We are partnering an established international private bank to hire a Compliance Officer for their Periodic Review team. The role sits within Compliance and focuses on client due diligence reviews for high-risk private banking clients, including PEPs and complex Source of Wealth matters. The Role You will assess higher-risk client profiles and work closely...

Are you looking for an opportunity to play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets? You have found the right team! As a Specialized Due Diligence Associate within the Wholesale KYC Operations (WKO) team, you will conduct Specialized Due...

BIOTRONIK SE & Co.KG in Singapore seeks an Entry-Level Engineer II, Process Engineering Production (PEP). You will own production process development,

Maybank Securities seeks a senior KYC specialist to drive remediation for Retail, Institutional, and Prime Brokerage, and to oversee Name Screening, ensuring sanctions, PEP, and watchlist compliance. This role reports to the Head of KYC Operations. You will lead a team, manage workload, and collaborate with Compliance and Business to strengthen controls,...

Responsibilities: Provide advice and support to the QA/QC Manager for the development, implementation, review and revision of the Project Execution Plan (PEP) and attachments. Interact with other Managers and Engineers to implement and coordinate the PEP and attachments. Regularly assess the effectiveness of the PEP and provide reports to management on...

ICF is seeking an experienced Manager, Projects to lead the planning and delivery of marine, offshore, and shipbuilding projects. The successful candidate will ensure projects are completed safely, on schedule, within budget, and in accordance with contractual and technical requirements. Responsibilities include developing PEPs with detailed schedules and...

Moody's Data Estate Summer Intern in Singapore offers hands-on experience maintaining PEP and sanctions databases, researching regulatory requirements, and enhancing data quality. You will develop AI-enabled solutions to streamline reporting, while collaborating with experts on global data initiatives and governance practices. This 10-week program emphasizes...

A regional corporate bank is seeking an experienced KYC/CDD professional to support corporate banking customer reviews. The role covers customer onboarding, periodic and event-triggered reviews, including complex corporate structures, higher-risk relationships and enhanced due diligence. Responsibilities Perform and review KYC/CDD for corporate banking...

SMBC Group in Singapore seeks an AML/KYC Analyst to conduct name screening against sanctions, PEP lists, internal blacklist and adverse news as part of KYC periodic reviews. The role requires coordinating with stakeholders to ensure timely screening, thorough documentation for regulatory/audit reviews, and the preparation of management information reporting...

Berkeley Group is seeking an AML Officer to join its International team in Singapore. You will own risk-based due diligence for purchasers, agents and other counterparties, conduct sanctions and PEP screening, and monitor transactions for AML red flags. You will coordinate with Sales, Finance and regional stakeholders to resolve discrepancies and maintain...

Singapore Management University invites applications for tenure-track Assistant or Associate Professor under the Presidential Early Career Professorship (SMU-PEP) Scheme. Successful candidates join a vibrant, research-intensive environment with priorities in Digital Transformation, Sustainable Living, and Growth in Asia. Applicants should hold a Ph.D. or...

Singapore Management University invites applications for tenure-track Assistant or Associate Professor under the Presidential Early Career Professorship (SMU-PEP) Scheme. Successful candidates join a vibrant, research-intensive environment with priorities in Digital Transformation, Sustainable Living, and Growth in Asia. Applicants should hold a Ph.D. or...

Moody's invites applications for a 10-week Summer Internship in Singapore focused on data initiatives around PEP and sanctions. You will support data management, regulatory research, and AI-enabled solutions, collaborating with a global team of professionals. As a Summer Intern, you will gain hands-on experience with data operations, analytics, and...

Singapore Management University (SMU) invites outstanding scholars to apply for the Presidential Early Career Professorship (SMU-PEP) on a tenure-track basis as Assistant or Associate Professor. This second call seeks researchers aligned with ageing societies, sustainable cities, or resilient workforces, with extraordinary candidates in other areas also...

We are offering a fantastic opportunity for an AML Officer to join our International team. You will be responsible for: Own risk-based due diligence for purchasers, agents, partners and other counterparties, including identity, beneficial ownership and enhanced checks where required. Conduct sanctions, PEP and adverse-media screening, review...

Moody's Investors Service is seeking a Summer Intern to support data management, regulatory research, and AI-enabled solutions across global datasets. The role offers exposure to PEP and sanctions data, AI-assisted analytics, and collaboration with seasoned professionals in a fast-paced environment.Applicants are pursuing a Bachelor's degree in a related...

Job Description of this Role We are offering a fantastic opportunity for an AML Officer to join our International team. You will be responsible for:Own risk-based due diligence for purchasers, agents, partners and other counterparties, including identity, beneficial ownership and enhanced checks where required.Conduct sanctions, PEP and adverse-media...

GMP Technologies in Singapore is seeking an AML name screening specialist to review alerts related to customers, counterparties, and related parties against internal and external watchlists such as MAS, OFAC, UN, EU and PEP lists. You will document outcomes with a clear audit trail, liaise with Relationship Managers and Compliance Officers, and ensure high...

Berkeley Residential (Singapore) Private Limited seeks an AML Officer to join its international team. You will lead risk-based due diligence for purchasers, agents and counterparties, and conduct sanctions, PEP and adverse-media screening with careful review of funding sources and third-party payments. You will monitor transactions for AML red flags,...