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2 listing(s) available.

  • 11 Jun 2021

    Senior Analyst/AVP, KYC Officer | European Corporate Bank | Central, Singapore

    Singapore

    Contract Position
    A regional corporate bank seeking to further establish its presence in Singapore is looking for an experienced KYC review office. You will be given a great opportunity to be a part of a growing team that assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation. In return, you will enjoy an attractive annual remuneration of up to $100,000 per annum.

    Job Description

    • Research and review the background of new and existing clients. Communicate and explain any reasons for rejection to brokers or requestors in course of research.
    • Maintain procedures, system controls and identify key process improvements related to the KYC/AML processes for all business products
    • Assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation and ensure company meets its obligations under relevant AML regulations and guidance;
    •  Keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the On-boarding process.
    • Perform regular periodic reviews of client accounts based on set review dates.
    • Review and approve changes to Client Data Maintenance, and update data into Client On- boarding systems, update systems and other workflow tools as necessary.
    • Provide day-to-day AML/KYC advice and guidance to the brokers
    Expires on 25 Aug 2021

    Posted By

    Adora Lee

    Tel: +65 6738 6228

    adoralee@peoplesearch.jobs

    Requirements

    • 5 years relevant working experiences in banking industry.
    • Understanding of AML/KYC documentation requirements and structure of trading counterparts.
    • Good understanding of Financial Regulations affecting AML/KYC client On-boarding process e.g. FACTA, SEF and screening tools
    • Detailed and meticulous in performing checks against company policies.

    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177)

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

  • 11 Jun 2021

    KYC Officer (12 months contract) | European Corporate Bank | Central, Singapore

    Singapore

    Contract Position
    A regional corporate bank seeking to further establish its presence in Singapore is looking for an experienced KYC review office. You will be given a great opportunity to be a part of a growing team that assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation. In return, you will enjoy an attractive annual remuneration of up to $60,000 per annum.

    Job Description

    • Research and review the background of new and existing clients. Communicate and explain any reasons for rejection to brokers or requestors in course of research.
    • Maintain procedures, system controls and identify key process improvements related to the KYC/AML processes for all business products
    • Assess each client On-boarding scenario and apply the appropriate level of Customer Due Diligence to ensure complete documentation and ensure company meets its obligations under relevant AML regulations and guidance;
    •  Keep abreast of regulatory and legal initiatives, highlighting significant AML/KYC/sanctions compliance issues and advising on implications of changes in regulation to the On-boarding process.
    • Perform regular periodic reviews of client accounts based on set review dates.
    • Review and approve changes to Client Data Maintenance, and update data into Client On- boarding systems, update systems and other workflow tools as necessary.
    • Provide day-to-day AML/KYC advice and guidance to the brokers
    Expires on 25 Aug 2021

    Posted By

    Adora Lee

    Tel: +65 6738 6228

    adoralee@peoplesearch.jobs

    Requirements

    • 2 years relevant working experiences in banking industry.
    • Understanding of AML/KYC documentation requirements and structure of trading counterparts.
    • Good understanding of Financial Regulations affecting AML/KYC client On-boarding process e.g. FACTA, SEF and screening tools
    • Detailed and meticulous in performing checks against company policies.

    Kindly indicate your current/last salary details and also your notice period

    Office Location: Central

    Interested candidates kindly forward your CV to adoralee@pplesearch.com (Adora Lee, Reg No: R1879177)

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

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