W1siziisimnvbxbpbgvkx3rozw1lx2fzc2v0cy9hbnnhlxnlyxjjac9qcgcvymfubmvylwrlzmf1bhquanbnil1d

Job Search

Jobs in Banking & Financial Services

Found jobs
    • Singapore
    • Posted 2 days ago

    In this role, you will supervise and coach the KYC Periodic Review team. You will be the main liaison contact with the business on all related periodic review matters, act as 1st level of escalation and ensure KYC reviews are conducted in a timely manner. As the leader of the Periodic Review team, you will be responsible for performing independe...

    • Singapore
    • Posted 2 days ago

    This is an excellent opportunity to join our client, a well-regarded brand with expanding footprints in the global landscape. In line with the expansion, they are seeking for an experienced AML practitioner to assist in their global battle against money laundering. In this role, you will assist to design, develop and drive alignment of AML polic...

    • Singapore
    • Posted 5 days ago

    In this role, you will be required to conduct surveillance reviews and ensure compliance with regulatory requirements including SFA, FAAS, MAS Notices & Guidelines, Fair Dealing Guidelines and Private Banking Code of Conduct. You will ensure end-to-end completion of surveillance reviews, collaborate closely with stakeholders and prepare surveill...

    • Singapore
    • Posted 5 days ago

    Our client is looking for a Compliance Officer with at least 4 years’ experience in KYC reviews and screening gained within the private banking arena. In this role, you will assist in performing compliance checks with documented screens, clearing hits, Avaloq testing, blocking and unblocking of accounts, KYC reviews, reporting of KRI and help up...

    • Singapore
    • Posted 20 days ago

    Our client, a global renowned brand within the banking and financial industry, is currently building up its Compliance team to support their growth strategy in Asia. In line with this expansion, they are seeking for a seasoned Regulatory Compliance to help drive the firm forward. In this role, you will provide advisory and support the business p...

Get new jobs for this search by email

By submitting your details you agree to our T&C's