Kyc jobs in France
AVP/VP, Assurance & Risk Control (ARC) Team , Institutional Banking Group COO...
DBS Bank Limited
Sales Support (Securities & Brokerage)
TALENTVIS SINGAPORE PTE. LTD.
Onboarding & Compliance Lead — MAS/KYC, Equity Options
M-DAQ Global
Client Servicing Executive (Automotive)
Dickson Capital Pte Ltd
AVP IT Project Manager - Change & Delivery Lead
Mizuho Bank, Ltd
Discover more opportunities than anywhere else. Find more jobs nowAVP - Project Manager for CASA related IT projects
Mizuho Bank, Ltd
Implementation Associate
Employment Hero
Connect with headhunters to apply for similar jobsMoney Laundering Reporting Officer
ATLANTIC PARTNERS ASIA (SG) PTE. LTD.
Corporate Secretarial Executive
KINGSTON BUSINESS CENTRE PTE LTD
Assistant Relationship Manager
TAIPEI FUBON COMMERCIAL BANK CO., LTD. Singapore Branch
Payments Compliance Lead: AML/KYC & Risk Oversight
ATLANTIC PARTNERS ASIA (SG) PTE. LTD.
Money Laundering Reporting Officer
ATLANTIC PARTNERS ASIA (SG) PTE. LTD.
Post-Fixture Executive (Dry Bulk)
DIRECT SEARCH ASIA PTE. LTD.
Company Secretarial Officer
Tari Labs, LLC.
Corporate Secretarial Specialist — Compliance & Governance
ATP CORPORATE ADVISORY PTE LTD
Corporate Secretarial Executive
ATP CORPORATE ADVISORY PTE LTD
Third Party Due Diligence Specialist
Getinge
Junior Relationship Manager - Institutional Clients
Swissquote Pte
Senior Associate Banker, AVP (India Team)
Citi
Private Banking, Assistant Relationship Manager (1 year contract, CACS 1&2 required, up to $6.5[...]
PERSOL
Corporate Relationship Manager - Commodities Finance
Randstad
Payments Business Operations Lead
Klickl Limited
AVP/VP, Assurance & Risk Control (ARC) Team , Institutional Banking Group COO...
Job summary
A leading bank in Singapore is seeking a candidate to coordinate ARC-related activities across core markets. The role demands AML/KYC knowledge, with a focus on analytical tasks and relationship management. Ideal applicants must possess a bachelor’s degree and have 5 to 7 years of relevant experience, demonstrating excellent communication skills and the ability to work independently in a fast-paced environment.
Qualifications
- Minimum of 5 to 7 years of relevant experience.
- AML/Sanction/KYC/Transaction Monitoring/Investigations knowledge is essential.
- Ability to apply technical knowledge and make sound judgments.
Responsibilities
- Main coordinator for ARC-related activities across core markets.
- Ensure consistency application of process and adherence to frameworks.
- Support ARC Team Head in managing regional stakeholders.
Skills
Education
The Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing relationships with its customers in the region that are based on account relationship management, service differentiation, product development and rigorous credit standards.
- Main coordinator for ARC-related activities (e.g. Assurance Testing, Case Reviews, etc) across bank's core markets and international centers.
- Ensuring consistency application of process and adherence to frameworks by providing guidance, advisory and where necessary, perform peer reviews.
- Support ARC Team Head in managing regional stakeholders (ARC counterparts, IBG COO offices, etc)
- Be sensitive and aware of financial crime risk landscape of the bank and the financial industry at large and thus be ready to advise management on mitigation strategies and/or partner with stakeholders in addressing the risks.
- Value-add to the ARC Team Head, management and stakeholders from reviews' findings and analysis through targeted training and advisories.
- Taking the lead to coordinate and launching thematic reviews regionally thus ability to communicate, train and manage regional stakeholders is essential
- Opportunity for job rotation and to work on regional projects.
- Minimum of a bachelor's degree or equivalent relevant working experience.
- Minimum, 5 to 7 years and above of relevant experience
- AML/Sanction/KYC/Transaction Monitoring/Investigations related knowledge would be essential
- Detail oriented, analytical and inquisitive
- Proficient in leading or overseeing ad-hoc reviews (adverse news, referrals from internal and external stakeholders) would be an advantage
- Knowledge in fraud risk and mule detection would be a plus point but not essential
- Able to apply technical knowledge and make sound judgements
- Excellent written and verbal communication skills.
- Relationship management skills to enable effective cross-functional communication with Front-line staff and Compliance
- Adaptable to a fast-paced environment and able to work under pressure
- Self-motivated and able to work independently and with others
- Able to manage a team and guidance on problem resolution
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.