- Evaluate, perform validation of completeness and accuracy of the KYC screenings, evaluate and document the assessment of the results according to relevant regulations, guidance and procedures
- Handle internal queries on regulatory requirements and compliance policies and procedures on AML-CFT
- Provide support in the development and maintenance of in-house training content for periodic trainings on AML-CFT
- Participate in establishing, implement and provide oversight AML/CFT policies, procedures, systems and controls
- Manage and engage with internal stakeholders, setting service standards and resolving issues in accordance with organizational procedures, promote understanding and compliance with risk management policies and procedure Job Requirements:
- A recognized degree, preferably in Accounting, Banking & Finance or equivalent
- Minimum 2 years of relevant experience in compliance and regulatory matters with a sizable financial institution/regulatory body, legal, brokerage and investment firm preferred
- Candidates with Certified Fraud Examiner (CFE) or Association of Certified Anti-Money Laundering Specialists (ACAMS) will be an added advantage
- Working knowledge of local regulatory guidelines, KYC and AML guidelines is essential
- Possess strong analytical and problem-solving skills with excellent verbal/written communication and interpersonal skills
- Ability to exercise sound judgement, escalate issues and propose solutions appropriately
- Familiar with the use of research databases such as Lexis Nexis, World Check, Factiva, Corporate Registries and related research tools
- Team player, self-motivated, resourceful and has an eye for detail
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NEW- 12 Months KYC Executive
Found in: Talent SG 2A C2 - 4 days ago
AMBITION GROUP SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Job Responsibilities: · Assisting front office with onboarding of new clients · Performing of periodic review on existing clients and document gap analysis · Sanction screening and KYC reviews · Reviewing of KYC information from different sources · Foll ...
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AVP, Assistant Relationship Manager
Found in: One Red Cent Asia eFC C2 - 2 days ago
Sumitomo Mitsui Banking Corporation Singapore Full timeJob Responsibilities · Primary Responsibilities · • Execute strategic KYC regulatory change driven by senior leadership team · • Provide guidance and advisory to internal stakeholders with respect to KYC/SOW procedures and workflow · • Liaise closely with regional regulators ...
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Wholesale KYC Operations Associate
Found in: Talent SG 2A C2 - 5 days ago
JPMORGAN CHASE BANK, N.A. SingaporeRoles & Responsibilities · Drive compliance excellence with our cutting-edge KYC team · Welcome to our Wholesale KYC Operations Middle Office team Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonat ...
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Private Banking
Found in: One Red Cent Asia eFC C2 - 4 days ago
eFinancialCareers Singapore Full timeRESPONSIBILITIES: · Handle and liaise with support partners to resolve administrative and operational matters for TL/RMs. Handle clients' enquiries/needs and assist in servicing their requirement. Establish good rapport with clients and service their needs effectively and on a ti ...
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Senior Client Advisor Assistant, North Asia
Found in: Talent SG 2A C2 - 1 day ago
BEARING SEARCH PTE. LTD. SingaporeRoles & Responsibilities · Key Responsibilities · Handle and liaise with support partners to resolve administrative and operational matters for the team · Handle clients' enquiries/ needs and assist in servincing their requirements · Establish good rapport with clients · Assist t ...
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Business Compliance Executive
Found in: Talent SG 2A C2 - 3 days ago
RECRUIT EXPRESS PTE LTD SingaporeRoles & 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 ...
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Compliance Manager
Found in: Talent SG 2A C2 - 5 days ago
BRDGEPAY PTE. LTD. SingaporeRoles & Responsibilities · Who we are: · Brdgx is the Asia payment access for businesses to Send and receive payments through local payment networks. We help financial institutions, merchants and technology platforms to expand their business reach to China and Southeast Asia by e ...
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Private Banking Client Services Officer
Found in: Talent SG 2A C2 - 5 days ago
RECRUIT AVENUE PTE. LTD. SingaporeRoles & ResponsibilitiesSalary: up to $8K · Industry: Private Banking · RESPONSIBILITIES: · Collaborate with support partners to address administrative and operational issues for Team Leads/Relationship Managers (TL/RMs), while also attending to clients' inquiries and needs to e ...
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SK12946547 - Treasury Specialist
Found in: Talent SG 2A C2 - 6 days ago
ROBERT HALF INTERNATIONAL PTE. LTD. SingaporeRoles & Responsibilities · The Role · Reporting to the Treasury Head, you will be responsible for cashflow management and projections. You will have to manage daily cash balances, process and execute payment, monitor and execute FX, open and close bank accounts, liaise with inter ...
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Accountant
Found in: Talent SG 2A C2 - 1 day ago
LTH LOGISTICS (SINGAPORE) PTE LTD SingaporeRoles & Responsibilities · Key responsibilities: · Play a key role in routine finance matters, monthly accounts closing as well as subsequent financial analysis. · Oversee adherence and compliance by Finance and Operation personnels as to existing SOP and internal control policie ...
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Treasury Operations Executive
Found in: Talent SG 2A C2 - 1 day ago
HENGLI PETROCHEMICAL INTERNATIONAL PTE. LTD. SingaporeRoles & Responsibilities · Responsibilities · Monitor daily cash positions and assist with cash flow forecast, to ensure efficient liquidity. Execute cash movements including fund transfers and loan applications etc. · Responsible for bank account maintenance, including opening a ...
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Relationship Manager
Found in: Talent SG 2A C2 - 3 days ago
JMC CAPITAL ASSET MANAGEMENT SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Job Description: · Provide banking/professional wealth management and investment services to HNW individual clients (insurance, bonds, funds, equities etc.) based on their investment needs and objectives; · Build up and maintain business relationships w ...
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Onboarding & Implementation Associate/Executive (3 months)
Found in: Talent SG 2A C2 - 5 days ago
STRAITS FINANCIAL SERVICES PTE. LTD. SingaporeRoles & Responsibilities · Onboarding & Implementation Associate/Executive · (3 months contract – May to Jul 2024) · We are urgently looking for candidates to commit to a 3-month contract in our Onboarding & Implementation team. · The Team: · The candidate will be part of the Onb ...
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AML/KYC Business Analyst
Found in: Talent SG 2A C2 - 5 days ago
QUESSCORP SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Roles & Responsibilities · Familiar with AML domain (Name screening, CDD Risk Scoring, Txn screening) and products like NetReveal (or equivalent industry products) and in-house development on Pega, Microservices · Support business requirements gathering ...
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Treasury Manager
Found in: Talent SG 2A C2 - 4 days ago
GREAT SYSTEM HOLDINGS (PRIVATE) LIMITED SingaporeRoles & Responsibilities · Position Overview · The Treasury Manager supports CFO on Treasury activities, and is primarily are responsible for coordinating on group financing activities such as reporting, forecasting and budgeting process. · Key Responsibilities · Responsible for ...
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Compliance OFFICER
Found in: Talent SG 2A C2 - 5 days ago
J-DEE REMITTANCE SERVICES PTE. LTD. SingaporeRoles & Responsibilities · Responsibilities · Performing AML and KYC screenings on customers account opening. · Reviewing and clearing transaction alerts and conducting investigations and to clear name screening and sanction alerts. · Performing post transaction monitoring and ra ...
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Non-Bank Financial Institutions Payments Sales
Found in: Talent SG 2A C2 - 5 days ago
JPMORGAN CHASE BANK, N.A. SingaporeRoles & Responsibilities · Exciting opportunity to take part in driving momentum in our growing Payments business · As an Associate in the Non-Bank FI Payments Sales team, you will support Sales managers on specific tasks relating Client pitches / proposals, client servicing, AM ...
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Operational Control Manager
Found in: Talent SG 2A C2 - 4 days ago
JPMORGAN CHASE BANK, N.A. SingaporeRoles & Responsibilities · The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation program's goal is to implement a standardized an ...
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Risk Executive
Found in: Talent SG 2A C2 - 6 days ago
SALLING SEARCH PTE. LTD. SingaporeRoles & Responsibilities · Salling Search is excited to introduce our partnership with an international shipping company for a Risk Executive (1 year contract) position. · Responsibilities · Risk Management: Ensuring systems, internal structures and standards are maintained and ...
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GO12946581 - Legal & Compliance Manager
Found in: Talent SG 2A C2 - 5 days ago
ROBERT HALF INTERNATIONAL PTE. LTD. SingaporeRoles & Responsibilities · The Role · As a Legal & Compliance Manager, you will be responsible for: · Executing deal closing documents, including notarization and legalization in specific jurisdictions. · Attending internal board meetings and prepare resolutions and minutes. · Li ...
Executive, KYC - Singapur, Singapore - KPMG - Singapore
Description
Job DescriptionWe invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.
Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating as part of a risk management and compliance team.
The AML Monitoring & Compliance function is part of Quality and Risk Management supporting the Firm in customer due diligence process to evaluate the KYC screening results, identify any potential risks prior to accepting or continuing business relationships, ensuring they falls within the regulatory and compliance expectations.
Job Description and Responsibilities:
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