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9 jobs found for compliance

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    • permanent
    • full-time
    about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc
    about the companyThe Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. about the roleResponsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIsPerform client outreach to collect KYC documents Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in complianc
    • contract
    • full-time
    about the companyOur Client is an established corporate bank with worldwide presence. about the jobThe Transaction Monitoring Team supports the day to day management of Asia alertsPerform alerts review and escalation to the Financial Crime Compliance teamInvestigate and assess alerts raised within the enterprise-wide compliance programInvestigate customer profiles identified as potentially high riskInteract between Front Office, Financial Crime Compliance
    about the companyOur Client is an established corporate bank with worldwide presence. about the jobThe Transaction Monitoring Team supports the day to day management of Asia alertsPerform alerts review and escalation to the Financial Crime Compliance teamInvestigate and assess alerts raised within the enterprise-wide compliance programInvestigate customer profiles identified as potentially high riskInteract between Front Office, Financial Crime Compliance
    • permanent
    • full-time
    about the companyOur client is a one of Asia's fastest growing Fintechs. They are on the look out for an experienced and high calibre Compliance professional to ensure the business in operating in accordance with all related regulations. about the jobManage end to end AML/KYC and regulatory compliance matters as required by the Payment Service Act (PSA) license requirementsReview, revise and uplift all compliance manuals, policies and proceduresAdvise bus
    about the companyOur client is a one of Asia's fastest growing Fintechs. They are on the look out for an experienced and high calibre Compliance professional to ensure the business in operating in accordance with all related regulations. about the jobManage end to end AML/KYC and regulatory compliance matters as required by the Payment Service Act (PSA) license requirementsReview, revise and uplift all compliance manuals, policies and proceduresAdvise bus
    • permanent
    • full-time
    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 in
    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 in
    • contract
    • full-time
    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
    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
    • contract
    • full-time
    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-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-rela
    • permanent
    • full-time
    about the companyOur client is a well-established Financial Service Institution with a global reputation. They are rapidly growing and hiring for a compliance monitoring specialist to ensure the business is operating in accordance with all regulatory requirements. about the jobThe key responsibilities of your position are to:Perform testing on compliance topics to ensure that local regulatory requirements are aligned with all relevant regulations.Perform r
    about the companyOur client is a well-established Financial Service Institution with a global reputation. They are rapidly growing and hiring for a compliance monitoring specialist to ensure the business is operating in accordance with all regulatory requirements. about the jobThe key responsibilities of your position are to:Perform testing on compliance topics to ensure that local regulatory requirements are aligned with all relevant regulations.Perform r
    • contract
    • full-time
    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-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-rela
    • permanent
    • full-time
    about the companyOur client is a regional corporate bank who also has a long standing history in Singapore. about the jobresponsibilitiesResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring reviewConduct AML investigations on suspicious activitiesFile STRs and submit Production OrdersDevelop and ensure AML/CFT policies are aligned with the latest regulatory requirementsskills and exp
    about the companyOur client is a regional corporate bank who also has a long standing history in Singapore. about the jobresponsibilitiesResponsible for review and approval of KYC onboarding and periodic reviews on the banks' clientsConduct transaction monitoring reviewConduct AML investigations on suspicious activitiesFile STRs and submit Production OrdersDevelop and ensure AML/CFT policies are aligned with the latest regulatory requirementsskills and exp

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