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Latest Jobs

2 listing(s) available.

  • 04 Feb 2019

    KYC Quality Assurance Officer, Corporate Bank

    Singapore

    Permanent Position
    An established Corporate Bank is currently looking to expand their KYC unit, as their look to strengthen their Compliance operations in Asia. Joining as a KYC QA Officer, you will assist the bank’s management of regional KYC operations. You will review KYC files for the region, and provide suggestions for remedial measures to comply with established policies, procedures and regulations. In return, you will enjoy a remuneration of up to S$110,000 per annum.

    Job Description

    • Conducting Quality Assurance checks for client acceptance, client KYC files and related processes
    • Advising colleagues and clients about local and international documentation processes for client and product acceptance, focusing on internal and external compliance requirements to ensure complete and accurate documentation
    • Playing a signalling and liaison role between clients and the Bank regarding all required documents and client specific risks
    • Consulting relationship managers, the client and compliance team in potentially high-risk cases
    Expires on 23 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • A recognised university degree preferably with 6 to 8 years of relevant experience in the financial services industry
    • Knowledge of local regulatory framework and practices including those pertaining to KYC and AML/CFT regulations
    • Background in Internal or External Audit, or Compliance audit would be an added advantage

    Office Location: Central

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

  • 24 Jan 2019

    Compliance Testing AVP - Regional Bank

    Singapore

    Permanent Position
    An established bank in the region is currently looking for a Compliance Testing professional to join their Compliance Testing team. This will be a unique opportunity for you to establish your career in a stable environment. In this role, you will contribute to the bank’s Anti-money Laundering/Countering the Financing of Terrorism (AML/CFT) framework and test plan. You will work closely with various stakeholders to execute fieldwork, provide recommendations and track regulatory findings. In return, you will receive generous remuneration of up to $100,000 per annum.

    Job Description

    • Execute fieldwork for various lines of business in the bank and contribute to testing plans
    • Document and prepare reports on findings and remedial actions
    • Track outstanding matters pertaining to findings raised from external and internal auditors 
    Expires on 22 Feb 2019

    Posted By

    Agnes Chan Suan Tsing (Reg No: R1768753)

    Tel: 6511 0970

    agneschan@pplesearch.com

    Requirements

    • At least 3-7 years of experience in QA/AML/Compliance testing/Financial Crime Compliance/Audit 
    • Knowledge of local regulatory framework and practices including those pertaining to KYC/AML/CFT regulations
    • Meticulous, hands-on, independent and motivated to accomplish tasks on time
    • Strong interpersonal skills for interacting with and managing relevant stakeholders

    Interested candidates kindly forward your CV to agneschan@pplesearch.com (Agnes Chan Suan Tsing, Reg No: R1768753).

    All information will be kept strictly confidential. We regret to inform that only successful applicants will be contacted.

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