Manager/AVP; Client Onboarding/ Periodic Review - Singapore - Charterhouse Partnership Singapore

KYC Officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · The Talent · Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high ...

KYC Analyst

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · The Opportunity · This is an exciting opportunity to work for one of the leading banks. · It is an opportunity for a KYC Analyst to join their team · This will start off as a 6-month contract role · Main Duties · Perform assessment on periodic reviews o ...

Client Due Diligence Specialist, Onboarding

Found in: One Red Cent Asia eFC C2 - 4 days ago

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal level ...

1 Year Contract Corporate Compliance KYC/CDD Officer

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · Jobs Responsibilities · Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review · Work, coordinate and liaise across businesses and compliance units for timely completion of account o ...

1 Year Contract Corporate KYC/CDD Compliance Officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Jobs Responsibilities · Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review · Work, coordinate and liaise across businesses and compliance units for timely completion of account o ...

entry level 1 year contract kyc officer

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Responsibilities · Managing, processing and reviewing KYC information and documents for client onboarding or periodic review · Follow thoroughly the CDD and KYC review with relevant parties · Perform AML Risk Assessment on account opening and periodic r ...

Senior KYC/CDD Analyst

Found in: One Red Cent Asia eFC C2 - 1 day ago

· Responsibilities · Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations · Perform risk assessments of new customers, name screenings, background checks etc · Periodic Review processes, EDD, KYC and escalate potential risk cases to C ...

KYC Analyst

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · We are hiring KYC Analyst - 1 Year Contract · Responsibilities: · Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review · Work, coordinate and liaise across businesses and complianc ...

Senior associate

Found in: One Red Cent Asia eFC C2 - 13 hours ago

RESPONSIBILITIES: · Working in a regional team, you will be responsible for Anti Money Laundering related reviews, you will perform quality review and authorize AML cases. You will take ownership in approving/ rejecting submitted cases in accordance with business policies and reg ...

Client Accounts Officer

Found in: Talent SG 2A C2 - 2 days ago

Roles & Responsibilities · We are hiring 1 Year Contract Officer, Client Accounts · Job Description: · Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review · Work, coordinate and liaise across businesses an ...

Client due diligence executive

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Support the Wealth Management business with documentation preparation required for periodic KYC. · Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. · Maintain in-depth ...

Compliance Analyst

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Responsibilities · To work closely with Relationship Managers to facilitate the collection of KYC and relevant documents with respect to account opening, periodic review and other related procedures and local regulations · Recommends and implements enh ...

Senior Relationship Manager, Corporate Banking

Found in: One Red Cent Asia eFC C2 - 1 day ago

Responsibilities · Solicit and grow a portfolio of large corporate clients predominantly from Singapore and other South East Asia countries · Handle customers' inquiries, liaise and develop relationship and business with head office, overseas branches and inter-departments as wel ...

Head of Compliance

Found in: Talent SG 2A C2 - 6 days ago

Roles & Responsibilities · Role Description · Covers all aspects relating to the firm's Compliance & Risk related matters. Member of extended Management of the firm. · Responsibilities: · Reviews and approves/rejects CDD & KYC for new client/Ambassador/Introducer/Counterparts on- ...

Relationship Manager, EAM

Found in: One Red Cent Asia eFC C2 - 21 hours ago

Lead, develop and implement the wealth management business strategies for the firm · Manage client relationships and provide them high-quality bespoke investment advisory and solutions · Identify and acquire prospects, and devise marketing strategies to expand AUM and revenue gro ...

Capital Market Settlement

Found in: One Red Cent Asia eFC C2 - 1 day ago

Roles and responsibilities: · Ensure that the Settlement activities for Capital Market products (FX, MM, IRS, CCS & Securities) are correctly and timely processed within the market / currency cut-off times. · Liaise with internal and external customers to resolve settlement issue ...

Client Due diligence

Found in: Talent SG 2A C2 - 3 days ago

Roles & Responsibilities · Role: Client Due diligence · Location: Singapore · Year of experience required: 0-3 years · Minimum Education: Graduate · Duration: 6 months (extendable based on performance) · Permanent/Fixed term : Fixed term · Working Days: Monday to Friday · Role Pu ...

Compliance Assistant Manager

Found in: One Red Cent Asia eFC C2 - 4 days ago

Our client, boutique corporate & fiduciary company is looking for a responsible Assistant manager in Compliance to manage the AML/CFT compliance matters as regards the company's corporate secretarial services offering in Singapore and offshore jurisdictions. · Job Requirements: · ...

Credit Risk Monitoring Analyst

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Work Location: Raffles Place · Responsibilities: · Prepare annual credit reviews and credit assessments on new and existing cases · Prepare the necessary documents and perform the periodic risk reports · Perform the periodic risk reports and monitor the ...

Business Compliance Executive

Found in: Talent SG 2A C2 - 1 day ago

Roles & Responsibilities · Business Compliance Executive · Our client is a bank. · Job Description: · •Responsible for supporting Front Office to complete the periodic reviews for existing clients · •Well versed in CDD/AML principles · •Able to analyse and identify gaps and risk ...