Menu
Connecting...
- Location
- シンガポール
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-19337-4
- Contact
- Rachel JY Lim
- Contact email
- Email Rachel
- Contact phone
- +65 6692 0746
- Posted
- 12ヶ月前
- Rare opportunity
- Career progression
- Exciting role
As a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant projects i.e UAT testings, any process change or improvement initiatives.
The ideal candidate has at least 6-10 years relevant Corporate banking experience within KYC/AML operations preferably in a client facing role. Strong communication skills, stakeholder management skills and ability to work well in a team setting will be great.
Applicants who are keen please send across your updated CV to Rachel.ljy@ethosbc.com or click on the link to apply.
Reg No. R1987809
BeathChapman Pte Ltd
Licence no. 16S8112
Head of Business and Operational Resilience - Banking
- Singapore
- Competitive Salary
Leading banking client Leadership role Broad exposure A leading Bank is seeking a Head of Business and Operational Resilience to join the team. As the Head of Business and Operational Resilience,...
Manager / Senior Manager, Operational Risk - Consumer Bank
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Manager, Business Banking Compliance Operations
- Sydney
- $110000 - $147825 per annum
The Role:This role is to collaborate with the Executive Manager in providing support to the 2nd Line Business Banking Team with reporting for risk committees. Your Responsibilities: Primarily pr...
Operational Risk Specialist / Senior Manager
- Sydney
- $140000 - $170000 per annum
Role Summary: We're working with one of the most renowned banking institutions in Australia. This highly credible role has become available in Line 2, to provide SME risk advice to all business uni...
Banking Legal & Compliance Officer
- Sydney
- $70000 - $100000 per annum
The Role: Reporting directly into the Chief Compliance Officer, this role will see you elevate your Compliance & Legal career with a thriving bank that has an extensive international network of acr...
Regulatory Compliance Manager - International Bank
- Sydney
- $100000 - $150000 per annum
We're working with a few global banks in recruiting for their Line 2 regulatory compliance team. The role is broad and autonomos, working with a team of experienced compliance and/or legal professi...
Director, Financial Planning & Analysis (Retail/Wealth) - Banking
- Singapore
- Competitive Salary
Global bank Career progression opportunities Strong team Our banking client is looking for a Director, Financial Planning & Analysis to join the Retail/Wealth business. In this role, you will sup...
AVP, Relationship Manager – Commercial Banking
- Singapore
- Competitive Salary
We’re seeking an AVP-level Relationship Manager to join our client, a reputable global bank. Key Responsibilities: Acquire and manage a portfolio of business clients. Deliver tailored solutions acr...
VP / Director, Digital Infrastructure TMT
- Singapore
- SGD200000 - SGD300000 per annum
Permanent headcount, based in Singapore Leading Asian bank Focus of role: Infrastructure vertical, covering core and digital infrastructure assets (largely Data Centers) Responsibilities would in...
Risk & Controls Assurance Manager - Banking
- Sydney
- $105000 - $125925 per annum
Role Summary: We are looking for an experienced Audit, Compliance or Risk Assurance professional who fancy a promising career with leading Australian financial institutions, in a 2nd LoD Risk & Com...
Client Account Documentation Specialist – Global Wealth Management
- Singapore
- SGD70000 per annum
The Role My client is a boutique Wealth Management Firm we are looking for a Client Documentation specialist in SG. You will be working directly with the RMs and in charge of all documentation matt...
Risk Assurance Manager - institutional Banking
- Sydney
- $600 - $720 per day
Role Summary: We would like to speak to technically sound Audit, Compliance or Risk Assurance professionals with exposure to Financial Markets & Treasury functions. A few promising opportunities ha...
