Analyst/AVP, AML - KYC Approver (Legal & Compliance)
Sumitomo Mitsui Banking Corporation - Singapore
To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues... which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving...
May 25
AVP, AML Governance (KYC/CDD/Onboarding), UOB Asset Management
UOB - Singapore
The role will be part of the AML Governance team who oversee all KYC/AML matters affecting UOB Asset Management. The... and responsibilities of the successful candidate would include the following scope: Ensure that the AML/KYC program, applicable local...
May 16
Senior Officer, KYC/AML, Group Wholesale
UOB - Singapore
. Interact with clients to obtain KYC and other compliance information and documentation in accordance to Bank's AML policy... necessary. Ad hoc Projects Involve in AML initiative and projects such as CRS/FATCA or when there is new AML/CFT regulations...
May 4
Product Manager - Platform/KYC/AML
Arta Finance - Singapore
The Role Arta is seeking a talented Product Manager to join our Singapore HQ and focus on KYC/AML. You'll play a key... learning and research to Platform/KYC/AML problems at scale. Build out KYC/AML systems and processes to ensure that the Arta...
April 13
Snaphunt - Singapore - S$3,000-3,500 per month
transactions Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation Conduct initial...
April 17