Compliance - Client Review Specialist

Job SummaryThe Bank of Singapore is seeking an experienced Client Review and Compliance Associate to join our Client Review Team. In this role, you will work closely with various departments and stakeholders to address FCC related issues and provide guidance/advice.Main Responsibilities:Client Review: Conduct comprehensive reviews of client profiles,...

Job Title: Client Review and Approval AssociateWe are looking for a detail-oriented Client Review and Approval Associate to join our team at Standard Chartered. In this role, you will be responsible for reviewing and verifying client account documents to ensure accuracy and compliance.Key Responsibilities:- Review client account documents for completeness...

Job DescriptionThe Bank of Singapore is seeking a highly skilled Financial Crime Compliance Specialist to join our Client Review Team. In this role, you will play a critical part in ensuring that all client relationships and accounts comply with internal policies & procedures, regulatory requirements, and industry standards.Main Responsibilities:Client Due...

About the RoleThe Senior FCC Customer Review Manager plays a crucial part in maintaining the bank's compliance with AML/CDD standards. This includes performing regular customer reviews and trigger event reviews for all AML risk levels, as well as acting as a checker for these processes.Responsibilities:Perform regular customer review and trigger event review...

Role OverviewThe Client Experience Specialist for Crypto Firms at OSL is responsible for delivering a superior client onboarding experience. This involves conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with AML and CTF regulations. Furthermore, the specialist will work closely with Business to guide new...

Job DescriptionWe are seeking an experienced Accounting Compliance Specialist to join our team at Standard Chartered. As a key member of our Private Banking division, you will play a critical role in ensuring the accuracy and compliance of client account documents.Main Responsibilities:- Review and verify client account documents for accuracy and...

Are you passionate about talent development?We are seeking a seasoned professional to join our team as a Global Talent Strategist.Job DescriptionThe successful candidate will be responsible for leading our global talent review process, collaborating with internal consulting firms, and analyzing data to inform business decisions.Develop and implement a...

Description Position Overview:The Client Onboarding Specialist is responsible for providing a smooth and efficient onboarding experience for new OSL clients. You will be conducting thorough customer due diligence and maintaining accurate documentation to ensure compliance with anti-money laundering (AML) and counter terrorism financing (CTF). At the same...

Bank of Singapore opens doors to new opportunities.Start your career with Bank of Singapore as a Client Account Services Specialist (Assistant Manager/Manager) in the Hong Kong Client Account Services team within Client Onboarding & Lifecycle Management department.At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our...

Company Overview:The Harvest Personnel Agency is seeking a highly skilled and experienced Financial Crimes Compliance Specialist to join our team. As part of the FCC team, this individual will report to the head of Legal and Compliance Department and be responsible for AML/FATCA/CRS regulatory compliance issues.Job Description:As a Financial Crimes...

Regulatory Compliance and Licensing SpecialistTbwa Chiat/Day Inc is seeking an experienced Regulatory Compliance and Licensing Specialist to join our ecosystem project. Our client, a leading digital assets company globally, requires a strong knowledge in the crypto space.About the Role:Stay informed on rapidly changing global crypto regulations and provide...

The Regulatory Compliance Specialist role at Schultecruise involves ensuring the organization complies with all regulatory requirements relating to Know Your Customer (KYC) and sanctions compliance. This includes implementing, monitoring, conducting due diligence, addressing regulatory risks, and enhancing the organization's KYC and sanctions compliance...

Company Overview:We are Green Lake Executive Search Co. Limited, a leading provider of recruitment services in the financial industry.Job Description:We seek an experienced Deputy Head to join our team as Director of Client Onboarding and Compliance. The successful candidate will lead end-to-end client onboarding processes, ensuring strict compliance with...

Job DescriptionMashreq is seeking a highly skilled Senior AML Compliance Specialist to join our team. As a key member of the Compliance Department, you will play a vital role in maintaining the bank's integrity and reputation by ensuring compliance with all applicable laws and regulations.Main Responsibilities:Implement Group Compliance policies by...

Senior FCC Customer Review Manager - General Accounts OperationsJob ID: 4682ResponsibilitiesPerform regular customer review and trigger event review for all AML risk levels.Act as a checker for regular review and trigger event review for different AML risk levels and complete in tight schedule.Accurately update and maintain client information in the database...

About the RoleWe are looking for a talented AML Compliance Specialist to join our team at ACCA Careers.About the JobThis role involves reviewing and analyzing financial transactions to identify potential risks and recommending measures to mitigate them.The successful candidate will also have prior experience in AML/KYC, with a sound understanding of...

About the Job - We are seeking a highly skilled AML Compliance Specialist Lead to oversee our compliance efforts, ensuring the highest standards of regulatory compliance.Job Description:Lead our compliance team in performing ongoing customer due diligence and reviews.Develop and implement strategies to maintain high levels of regulatory...

Job DescriptionWe are seeking a highly skilled Senior Tax Specialist to join our team at Synpulse8. As a key member of our tax department, you will play a vital role in ensuring the company's compliance with transfer pricing regulations.About the JobManage and maintain Synpulse group transfer pricing compliance documentation, including the Master File and...

We are instructed on multiple opportunities with reputable asset managers who are keen to hire regulatory compliance specialists in the APAC region.Job OverviewA global platform is seeking a skilled Compliance Specialist to provide regulatory advisory services to its businesses, identify rules and regulation updates, establish effective compliance programs,...

Argyll Scott is seeking an experienced Automation and Compliance Specialist to lead and manage critical projects focused on automating regulatory reporting processes for a leading investment banking and wealth management client.About the RoleThe ideal candidate will have a strong background in project management, regulatory reporting, and stakeholder...