- 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 Wholesale Bank looking to hire an experienced Financial Crime Compliance professional to assist with the implementation of AML-related systems and projects. This individual is expected to be well versed in MAS 626 and financial crime regulations across APAC. about the jobAct as subject matter expert and drive AML-related projects, such as implementation of the payments monitoring system, trade-based monitoring systemCarryabout the companyOur client is a Wholesale Bank looking to hire an experienced Financial Crime Compliance professional to assist with the implementation of AML-related systems and projects. This individual is expected to be well versed in MAS 626 and financial crime regulations across APAC. about the jobAct as subject matter expert and drive AML-related projects, such as implementation of the payments monitoring system, trade-based monitoring systemCarry
- about the companyOur client is an established Bank with a strong regional presence. They are seeking to hire a legal counsel to support their growing business. about the jobPreparing facility, security and ancillary documentation for the banking business in accordance with credit approvals and internal policiesWhere loan documentation is prepared by external counsel, supervise the provision of legal services to the Bank and ensure acceptability of all legaabout the companyOur client is an established Bank with a strong regional presence. They are seeking to hire a legal counsel to support their growing business. about the jobPreparing facility, security and ancillary documentation for the banking business in accordance with credit approvals and internal policiesWhere loan documentation is prepared by external counsel, supervise the provision of legal services to the Bank and ensure acceptability of all lega
- 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 companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoringabout the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC requirements to internal and external stakeholdersAssist with the KYC processes and documentationMonitoring
