- 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 under prabout 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 pr
- about the companyWe are partnering a Capital Market Service (CMS) Licensed firm in search of a Compliance Officer. about the jobKeep abreast of regulatory developments and assist to update compliance policiesAssist to manage regulatory submissions and coordinate auditsAdvise the business on all compliance matters to ensure policies and standards are adhered toConduct training sessions to educate all staff on complianceParticipate and support in ad-hoc projabout the companyWe are partnering a Capital Market Service (CMS) Licensed firm in search of a Compliance Officer. about the jobKeep abreast of regulatory developments and assist to update compliance policiesAssist to manage regulatory submissions and coordinate auditsAdvise the business on all compliance matters to ensure policies and standards are adhered toConduct training sessions to educate all staff on complianceParticipate and support in ad-hoc proj
- about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and experabout the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
- about the companyOur client is a reputable Global Bank. about the jobReview and approve KYC cases escalated by the KYC team.Support the Business and KYC team by providing advisory and guidance on AML/ KYC matters.Keep abreast of the latest regulatory developments and assist to update existing policies.Ensure AML/ KYC policies and standards are adhered to and implemented accordingly.Plan, design and organise training to educate employees on current processeabout the companyOur client is a reputable Global Bank. about the jobReview and approve KYC cases escalated by the KYC team.Support the Business and KYC team by providing advisory and guidance on AML/ KYC matters.Keep abreast of the latest regulatory developments and assist to update existing policies.Ensure AML/ KYC policies and standards are adhered to and implemented accordingly.Plan, design and organise training to educate employees on current processe
- about the companyOur Client is a regional Corporate Bank that has a strong presence in Asia.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryLiaise with Relationship Managers on AML/KYC mattersAssist with monthly/ quarterly compliance reporting to senior managementKeep abreast of regulatory developments andabout the companyOur Client is a regional Corporate Bank that has a strong presence in Asia.about the jobResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring review and escalate suspicious transactions, where necessaryLiaise with Relationship Managers on AML/KYC mattersAssist with monthly/ quarterly compliance reporting to senior managementKeep abreast of regulatory developments and
- about the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and experabout the companyOur client is a well established Private Bank with a global footprint.about the jobPerform AML controlsReview of ongoing transactions flagged by the monitoring systemClosing of alerts in a timely manner and ensure significant issues are fully investigatedProvide advice and training to stakeholders with respect to controls performedAssist in audits, inspections and regulator reportingEnsure compliance policies are up to dateskills and exper
- about the companyOur client is a Bank. They are seeking to expand their team with this newly added headcount.about the jobCarry out regulatory requirement self-assessment and Business Continuity PlansPerform gap analysis on existing procedures and workflows, and identify areas for enhancementsAssist to review and roll out compliance policies, and provide advice on related mattersParticipate in regulatory inspections and assist to follow up on highlighted aabout the companyOur client is a Bank. They are seeking to expand their team with this newly added headcount.about the jobCarry out regulatory requirement self-assessment and Business Continuity PlansPerform gap analysis on existing procedures and workflows, and identify areas for enhancementsAssist to review and roll out compliance policies, and provide advice on related mattersParticipate in regulatory inspections and assist to follow up on highlighted a
