Search Results: 6 vacancies
...closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.
Carry out appropriate measures and...
...regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing regulatory advisory where necessary
Design training materials...
80000 - 100000 SGD per annum
...responsible for account maintenance, review and approve new client on-boarding that includes individuals, corporates and FIs; ensure proper KYC procedures are in place, account monitoring, post trade review and ensure that procedures are in compliant with regulations. You will...
...about the company
Our client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or periodic reviews of existing clients.
Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform...
8000 - 10000 SGD
...covenant compliance and distribution forecasts.
Coordinate with service providers for invoice approval, bank account management, and KYC requirements.
Ensure ongoing compliance with internal policies and regulatory requirements.
Support fund controller in...
...about the company
Our client is a CMS licensed entity that has a strong presence in Asia.
about the job
Review KYC onboarding documents, verifying information and ensuring there are no discrepancies of documents
Carry out Customer Due Diligence (CDD) and periodic...
