Search Results: 7 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...
...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...
...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....
...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...
