Job Search
Each day, we work with thousands of candidates to place them in their desired job roles and help them build successful careers.
Our job search platform connects you to the latest available positions across Asia.
Latest Jobs
2 listing(s) available.
-
11 Jun 2021
Senior Analyst/AVP, KYC Officer | European Corporate Bank | Central, Singapore
Singapore
Contract PositionA 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 2021Requirements
- 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 PositionA 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 2021Requirements
- 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