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Go-to person to drive the entire project processes and leading banking AML/ KYC systems.

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• Involve with software and product development and ad hoc projects <br> • Design, develop, enhance, test and integrate Web Applications<br> • Software analysis, software design, code implementation, software integration, module verification and validation<br>

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Business Function Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital. We also work to maintain a good

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Our client is a company in the Asset Management and Cryptocurrency field seeking an experienced compliance professional to oversee regulatory and compliance of the company as Head of Compliance.

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Head of Operations (Singapore)

SnapHunt Pte Ltd
Singapore
4-7 years
Not Specified

Taking an iterative approach towards improving our credit performance. Providing constant feedback loop to our regional data team to fine-tune risk models, as well as defaulting customers cases deep-dive to prevent future similar cases

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compliance manager

Company Name Confidential
Singapore
3-13 years
Not Specified

NEW JOB OPPORTUNITY FOR COMPLIANCE MANAGER (B2B FINANCING & INVESTMENT)<br> <br> Our EXCLUSIVE Client is Singapore’s leading SME Financier (B2B Financing) which provides capital loans connecting creditworthy SMEs with retail, high net worth and institutional

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Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security<br> and the KYC controllers, the Analyst is in charge of analyzing and updating the KYC files:<br> - For Client On-Boarding London and New-York<br>

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To support the Business Development Team to achieve stipulated target deployment timeline to their merchants. We perform Merchant onboarding on various platforms and generating of SGQR ID.

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An exciting opportunity as a Compliance associate to support and analyze data across compliance systems with one of our established clients in the financial domain.

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Compliance contractor (Periodic review)

GMP Technologies
Singapore
1-4 years
Not Specified

Job Description : 1 year contract (Full-time)compliance officer under For Periodic Review team, reporting to Head of Periodic Review, Compliance Private Bank $3500 to $4900 Responsibilities: * Escalate newly identified risk indicators or unusual

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Compliance officer

GMP Recruitment Services (S) Pte Ltd
Singapore
0-4 years
Not Specified

Job Description :<br> <br> Responsibilities<br> <br> * Responsible for monitoring the branch compliance and performing onboarding and KYC/CDD reviews of Corporate clients’ profiles.<br> <br> * Work closely with Relationship Managers, Assistant relationship managers, and

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Name Screening officer

GMP Technologies
Singapore
1-4 years
Not Specified

Job Description : Name Screening,1 Year Contract, Private bank Head of Periodic Review, Compliance $3500-$4000 Responsibilities: * Handle KYC reviews on new & existing portfolio * Ensure review and disposition of hits are adequately documented

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Job Description : Responsibilities: * Responsible for account opening documentation formalities to the Private Banking teams * Gather all relevant information and administer the account opening process for new/existing clients * Perform due

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Job Description : Responsibilities: * Review clients’ account opening documentation * Liaise with Relationship Managers and Legal & Compliance department to complete required documentation, explain and clarify documentation requirements * C

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Senior Java/J2EE Developer

Sciente Consulting Pte. Ltd
Singapore
5-8 years
Not Specified

Job Description : Seeking experienced Java/J2EE professionals to design and develop applications for the compliance related KYC platform for one of the global leaders in the banking sector. Mandatory Skill(s) * Degree in Computer Science, Comput

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Job Description : An exciting opportunity as a Senior Developer to work with global teams in the area of compliance technology for top global bank in Singapore ! Mandatory Skill(s) * Bachelor’s degree in Computer Science, Information Technology

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Job Description : Responsibilities: * Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. * Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders * Ensure com

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Job Description : Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectr

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AVP, Program Manager, Group Legal, Compliance %26 Secretariat

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