- To conduct KYC/AML screening on Financial Institutions.
- Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring);
- Provide KYC risk assessments;
- Document information to create and maintain audit trails in accordance with company's KYC policy;
- Work closely with legal and compliance, operations and other teams;
- Has the ability to operate with a limited level of direct supervision;
- Can exercise independence of judgement;
- Can demonstrate particular consideration for the Company's reputation; and
- Escalating and reporting issues in a timely manner.
- Diploma or Bachelors' degree with at least 3 years' experience in name screening area.
- Able to link diverse information to build a full picture and spot inconsistencies.
- Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
- Strong team player and good working attitude
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions.
- Able to work with front office and back office.
-
Onboarding & KYC Analyst
1 week ago
Saxo Bank Singapur, Singapore Full timeAbout the Job: · Responsibility · To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group's Risk Appetite; · To meet the SLA's for processing the incoming cases and the agreed q ...
-
KYC Client Onboarding
1 week ago
Delta Capita Group Singapur, Singapore PermanentDelta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to f ...
-
KYC Client Onboarding
1 week ago
Delta Capita Group SingaporeDelta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and recognised by the Financial Times as a top 1000 fastest growing businesses in Europe in 2020; Our ambition is to become the trusted partner of choice to f ...
-
Onboarding/KYC Analyst
5 days ago
Title: PB Document Review Officer (CIC) -12 mths convertible contract, · With 1 mth completion bonus · Responsibilities · • Review account documents submitted by Relationship Managers (RMs) · • Responsible for performing the necessary Customer Due Diligence checks to ensure comp ...
-
AVP, AML/CFT KYC Ops
6 days ago
AVP, AML/CFT KYC Ops , GWB · Posting Date: 26-May-2023 Location: Singapore (City Area), Singapore, · Company: United Overseas Bank Ltd About UOB · United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in ...
-
AML/KYC - Wealth Management Consultant
1 week ago
Ellwood Consulting Singapore Full timeResponsibilities: · • Conduct research, data collection and analysis on the needs and issues of the client through interviews and workshops to translate their requirements into well-formulated solutions · • Present findings and recommendations to the client using business proposa ...
-
AML/ KYC, Corporate Banking Consultant- Contract
7 hours ago
Job Description · Roles & Responsibilities · Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-f ...
-
Director - Private Banking - AML/KYC
6 days ago
Synpulse Schweiz AG Singapur, SingaporeWe are an established, globally active management consulting company with offices in Switzerland, Germany, Austria, UK, USA, Singapore, Hong Kong, the Philippines, Australia, Indonesia and India. We are a valued partner to many of the world's largest international financial servi ...
-
Sia Partners Singapur, SingaporeJob description · Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading ...
-
DBS Bank Singapur, SingaporeBusiness Function · DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asse ...
-
Officer, Client Accounts
1 week ago
UOB Kay Hian Pte Ltd Singapur, Singapore· Responsibilities · - Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review - Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic revi ...
-
Onboarding Specialist – Premier Banking Asia
3 days ago
Onboarding Specialist – Premier Banking Asia (Offshore) - ( 24000176 ) Description · Roles & Responsibilities: · Conduct both external & internal checks on clients, after obtaining the required information. · Conduct all required KYC, AML procedures and documentatio ...
-
AVP, Corporate Banking Business Support
6 days ago
SMBC Group Singapur, SingaporeResponsibilities · Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients · Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks · Conduct onboarding/ offboarding ...
-
KYC Analyst
1 week ago
SMBC Group Singapur, SingaporeResponsibilities · : Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements · Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks · Conduct risk assessments and prepare exceptional handling memos ...
-
Officer, KYC Quality Assurance
1 week ago
Aeon Search Consulting Singapore Full timeResponsible to perform independent Client Onboarding KYC due diligence functions of new and existing clients · To analyse information gathered to fulfill onboarding requirement, full compliance of Bank's AML/KYC standards, local laws and regulations. · Perform Client Name Screeni ...
-
Due Diligence Compliance Manager
2 days ago
BANK OF CHINA LIMITED Singapur, SingaporeRoles & Responsibilities · Job Description: · Review high risk on-boarding, periodic and trigger reviews for Individuals (Retail, Private Banking and Card Centre) · Provide advisories to front line and relevant stakeholders on AML/ KYC escalations; · Participate in the developme ...
-
KYC Specialist
1 week ago
KYC Specialist · Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through t ...
-
Client onboarding specialist
1 week ago
Key Responsibilities: · Manage the full client onboarding process, from initial contact to account activation. · Collect, review, and verify all necessary client documentation and information. · Ensure compliance with KYC (Know Your Customer), AML (Anti-Money Laundering), and CDD ...
-
Onboarding Specialist
3 days ago
UBS AG Singapur, SingaporeRoles & Responsibilities · Your role · Are you a team player? Do you enjoy working in an ever-changing environment & solving complex tasks? Do you want to proactively go the extra mile to help clients with us? Do you enjoy supporting a group of experienced Client Advisors in deli ...
-
Relationship Officer
3 days ago
TRUST RECRUIT PTE. LTD. Singapur, SingaporeRoles & Responsibilities · Job Responsibilities: · Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. Conduct KYC/CDD assessment on both corporate & FI relationships according ...
Analyst, Onboarding KYC/AML - Singapore - Sumitomo Mitsui Banking Corporation
