Search Results: 18 vacancies
...about the company
Our Banking client is a looking to recruit an AML Transaction Monitoring Investigations specialist (Corporate Banking).
about the job
Performing AML investigations in accordance with the bank’s processes
Carrying out thorough assessments of escalated...
...about the company
Our client is a growing Bank. As part of their growth, they are looking to hire an AML Governance Compliance professional to join their team. This is an expansion headcount.
about the job
Develop and maintain Financial Crime Compliance policies and...
...the firm's clients, conduct Enhanced Due Diligence (EDD) when necessary
Work closely with Business and provide advisory support on AML/KYC matters
Ensure that any requests for updates to particulars are promptly addressed
Highlight gaps in existing work flows and...
...team to liaise with the stakeholders
● Any other ad-hoc matters
Requirements
What you will need:
● Having some knowledge on AML and customer onboarding
● Having some level of understanding on regulators and payment service
● Good work attitude, high sense of...
...knowledge of key applicable regulations in Singapore such as the Securities & Futures Act, Financial Advisers Act, MAS Notices and Guidelines, AML/CFT regulations
• Excellent writing and communication skills
• Good interpersonal, influencing and networking skills
• Team...
...transactions in the system and timely settlement of transactions.
Ensure timely delivery of documents as per agreed SLAs.
Perform AML screening
skills and experience required
Minimum 3-5 years of direct experience in Trade Finance Operations
Good...
80000 - 100000 SGD per annum
...Your Profile You should have the relevant qualifications with at least 8 years relevant experience in client onboarding and KYC/AML. You should be detail oriented and have a solid understanding of the regulations. The ability to function independently, solve problems...
...experience in compliance, business controls, operations, compliance consultancy, audit or accountancy.
~General Compliance knowledge in AML/KYC, code of conduct, gifts and entertainment, personal account dealing, compliance monitoring, STR reporting etc., in Singapore.
~...
...appropriate measures and assessments on newly onboarded clients, such as screening and SOW corrobotation.
Perform gap analysis on the latest AML/KYC regulatory developments and updates.
Participate in projects and initiatives to help enhance and improve current work processes....
...advocacy from the Business and IT communities, customers, suppliers, and industry bodies.
Detailed Responsibilities
· Present the AML solutions to our customers in a post-sales role, creating credibility for the Professional Services
· Lead the solution design...
...opened accounts or periodic reviews of existing clients.
Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform investigations, when necessary
Perform gap analysis and interpretation on new and updated regulations and...
...Keep abreast of the latest regulatory developments, and disseminate them to relevant stakeholders
Maintain and enhance existing AML/compliance policies and procedures
Conduct testing on the firm's controls and highlight key control weaknesses and suggest corrective...
...US securities/capital markets (familiarity with SEC rules, NASDAQ/NYSE listing rules) – MANDATORY TO HAVE.
M&A
Compliance (AML, KYC, FCPA)
The role :
Assume responsibility for ensuring company compliance with applicable securities laws and...
Formative Search
Central, Singapore Country
2 days ago
...related majors
At least 2-3 years of experience in KYC role within the banking, financial, or insurance industry
Good understanding of AML and Counter Financing of Terrorism (CFT) framework
Good to have experience with AML monitoring and screening
Excellent research...
Manpower Singapore
Central, Singapore Country
1 day ago
...institutional clients in APAC and other regulatory driven tasks under minimal direction.
Acts as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory requirements...
Manpower Singapore
Central, Singapore Country
4 days ago
...institutional clients in APAC and other regulatory driven tasks under minimal direction.
Act as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with an understanding of the local regulatory requirements...
Manpower Singapore
Central, Singapore Country
5 days ago
...institutional clients in APAC and other regulatory driven tasks under minimal direction.
Acts as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory requirements...
Manpower Singapore
Central, Singapore Country
5 days ago
...Key Responsibilities:
Lead the development and execution of compliance strategies to ensure adherence to MAS regulations.
Oversee AML/CTF programs, including KYC/AML reviews, to mitigate risk and enhance investor confidence.
Design and implement policies to...
Space Executive
Central, Singapore Country
3 days ago
