BANK COMPLIANCE OFFICER (NAME SCREENING) – 1 YEAR CONTRACT
Location: Central
Job Type: Contract
Job Description: Reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line...
CONTRACT INVESTIGATOR (COMPLIANCE)
Location: Central
Job Type: Contract
Central Investigations Function’s (CIF) mandate is to conduct internal investigations of matters related to internal misconduct affecting the Bank. Joining CIF offers candidates a unique opportunity to work on high...
CONTRACT KYC CONTROL
Location: Changi Business Park
Job Type: Contract
Responsibilities: Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer for updates to...
TRANSACTION MONITORING OFFICER
Location: Central
Job Type: Permanent
Responsibilities: Investigate and assess transaction monitoring alerts to identify potential Money Laundering or Terrorism Financing Activities Investigate alerts escalated to the transaction monitoring team Communicate with relevant business units in...
REGULATORY & COMPLIANCE SENIOR OFFICER (BANKING)
Location: Central
Job Type: Permanent
Main Tasks and Duties Conducts the implementation of the branch compliance plan Respond to regulatory authorities’ routine queries and coordinates completion of survey and other request for information Develop and...
CONTRACT CLIENT DUE DILIGENT KYC
Location: Changi Business Park
Job Type: Contract
Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise...
CONTRACT CLIENT LIFECYCLE MANAGEMENT (CLM) SPECIALIST
Location: Central
Job Type: Contract
Job Description: Client implementation is responsible for highly complex client account openings and product set up requests (including new, changing or expanding requirements). Work includes: Implementing top-tier solutions for corporate...
CONTRACT BANK OFFICER, NAME SCREENING
Location: East
Job Type: Contract
Conduct name screening against Sanctions list, Politically Exposed Persons list, Internal Blacklist and adverse news to support transaction clearance and KYC activities. Job Responsibilities: Conduct Name Screening against Sanction listings,...
