Menu
Connecting...
- Location
- Singapore
- Salary
- Competitive Salary
- Job Type
- Permanent
- Ref
- BH-19337
- Contact
- Rachel JY Lim
- Contact email
- Email Rachel
- Contact phone
- +65 6692 0746
- Posted
- 大约 1 小时 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
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...
Manager, Operations/Client Services – Fintech
- Singapore
- Competitive Salary
Expansion headcount Excellent learning opportunities Opportunity to own your processes A Fintech client is seeking a Manager, Operations/Client Services to join the team. Reporting into the Hea...
Head of Complianc, FX / CFD - Sydney
- Melbourne
- $150000 - $210000 per annum
The Organisation & The Role: Our client is an established and trusted brand who's been providing edge-cutting trading solutions to clients around the world over the past decade. This newly create...
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...
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...
Structured Finance & Lending Specialist – Reputable Regional Bank
- Singapore
- SGD144000 per annum
A reputable regional bank is looking for a Structured Finance & Lending Specialist to drive origination, structuring, and execution of complex financing solutions across ASEAN. This role partners...
Internal Audit Manager/Senior Manager – Crypto/Digital Assets
- Singapore
- Competitive Salary
Global coverage role Great learning opportunities Rare opportunity for candidates to move into an Audit role A global banking client is seeking an Internal Audit Manager/Senior Manager to join the ...
AVP/VP Internal Audit – Corporate Banking
- Singapore
- Competitive Salary
Regional coverage role Strong collaborative culture Learning opportunity A Corporate Banking Client is seeking a AVP/VP Internal Auditor join the team. As an Internal Auditor, you will be respons...
VP, Investment Banking
- Singapore
- Competitive Salary
Permanent headcount, based in Singapore Leading global bank Candidates must have experience in investment banking/advisory/M&A from a top-tier investment bank Responsibilities: Lead origination, s...
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...
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...
