- about the companyOur Client is a renowned Swiss Private Bank specialising in wealth and asset management.about the jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-relaabout the companyOur Client is a renowned Swiss Private Bank specialising in wealth and asset management.about the jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-rela
- about the companyOur Client is a renowned Swiss Private Bank specialising in wealth and asset management.about the jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-relaabout the companyOur Client is a renowned Swiss Private Bank specialising in wealth and asset management.about the jobConduct KYC/CDD onboarding and periodic reviewsEnsure that regulatory and internal policy requirements are metReview of SOW corroborationAssist in names screeningEscalate irregular activities and highlight sanctions riskAnalyse the impact of emerging financial crime trends and practicesReview the accuracy and completeness of compliance-rela
- about the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct inabout the companyOur client is a well established Corporate Bank in Asia. They are expanding their compliance team with a general AML and compliance specialist to assist with the growing business.about the jobCarry out thorough client due diligence (CDD) and enhanced due diligence (EDD) checks on all new and existing clientsCarry out timely periodic reviews and address any gaps in profilesProvide AML/KYC advisory to businessManage AML alerts and conduct in
- about the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work underabout the companyOur Client is one of Asia's largest Wholesale Bank.about the jobInvestigate and dispose name screening alertsInvestigate transaction monitoring alerts and perform necessary researchPerform compliance reviews in accordance with internal regulationsAssist and liaise with internal stakeholdersskills and experience required>2 years of experience in AML and sanctionsKnowledge of MAS 626 guidelinesStrong analytical skillsAbility to work under
