KYC/AML Risk Specialist Lead

About Chandler Macleod:Chandler Macleod is a leading provider of recruitment and talent management solutions. We are passionate about helping our clients achieve their goals through the delivery of exceptional people.The Opportunity:We are seeking a talented AML and KYC Consultant to join our team. In this role, you will be responsible for conducting...

About the RoleThe AML/KYC Professional will play a critical role in enhancing internal operational efficiency, employee journey, and customer experience. This individual will partner with Front Office to conduct CDD reviews, highlight deficiencies, suspicious or other non-compliance issues, and keep abreast of local and global AML/CFT developments that...

We are looking for a Compliance Professional with expertise in AML/KYC to join our team at CLSA. As a key member of our Financial Crime Compliance team, you will contribute to the development of policies and procedures to ensure effective identification and monitoring of suspicious activities and transactions.About the RoleThe successful candidate will have...

About the RoleWe are seeking a highly skilled AML specialist to join our team as a Senior Analyst. The ideal candidate will have a strong background in anti-money laundering and experience in transaction monitoring and name screening.In this role, you will be responsible for conducting daily reviews of transactions and identifying potential risks. You will...

Job OverviewWe are seeking an experienced AML Risk Management Specialist to join our team. As a key member, you will provide advisory support and assistance to management and business units on AML and Combating Terrorist Financing ('CTF') related queries and issues.Key ResponsibilitiesIdentify areas for improvement in the AML process/documentation on an...

We are looking for a seasoned professional to take on the role of AML Operations Director at Global Executive Consultants Ltd. The ideal candidate will have extensive experience in KYC/AML risk management and be able to lead a team effectively.ResponsibilitiesReview customer profiles, KYC documents, and customer statistic data to identify potential risks and...

Ashford Benjamin Ltd is partnering with a reputable bank to fill a critical role in our team.The successful candidate will oversee and manage the Know Your Customer (KYC) process for new and existing clients, ensuring adherence to regulatory standards and internal policies.Key responsibilities include:Conducting thorough reviews of customer profiles, KYC...

Get AI-powered advice on this job and more exclusive features.Direct message the job poster from Protiviti Hong KongConnecting Talents, Specialized in Talent Acquisition, D&I Advocate, ex-Meta, ex-CitiResponsibilitiesReview and analyze KYC documentation to evaluate customers' Source of Wealth (SoW) as a case preparerCorroborate SOW-related documents through...

We are partnering up with a reputable bank on a KYC Manager mandate.  Key Responsibilities:Oversee and manage the KYC process for new and existing clients, ensuring adherence to regulatory standards and internal policies. Conduct thorough reviews of customer profiles, KYC documents, and due diligence data during onboarding and periodic reviews. Analyze KYC...

We are seeking a highly skilled Compliance Risk Specialist to join our team at Protiviti Hong Kong. As a key member of our team, you will play a critical role in reviewing and analyzing Know Your Customer (KYC) documentation to evaluate customers' source of wealth as a case preparer.ResponsibilitiesEvaluate the adequacy of identified sources of wealth and...

KYC Officer - Private Banking [Up to 32K/mth] (BH-41556)Location Central and Western District, Hong Kong Sector Banking Salary 25,000.00 HKD to 32,000.00 HKD per monthJob ResponsibilitiesConduct KYC and CDD on Private Banking clients for periodic review and trigger eventsHandle SOW preparation and documentation workEnsure AML risk is effectively managed in...

AML Risk Manager Job Summary:The Bank of Communications Co., Ltd. London Branch seeks an experienced AML Risk Manager to join its AML team.In this role, you will be responsible for developing and implementing effective AML policies and procedures to manage financial crime risks.Main Responsibilities:Develop and maintain AML policies and procedures to ensure...

Job OverviewWe are seeking a highly skilled KYC New Client Onboarding Case Lead to join our team. The successful candidate will have a strong understanding of AML/KYC regulations and procedures, as well as excellent communication and interpersonal skills.Key ResponsibilitiesYour key responsibilities will include:Prioritizing requests and leading...

Job DescriptionWe are seeking a highly motivated and detail-oriented AML Control Specialist to join our team at China CITIC Bank International Limited. As an AML Control Specialist, you will be responsible for supporting the bank's Anti-Money Laundering (AML) Client Due Diligence, Enhanced Due Diligence, FATCA, and CRS related processes.Main...

We are Projob21 Ltd., a renowned international private bank and asset management group. Our Global Private Bank AML Specialist will be responsible for conducting thorough due diligence, account opening approvals, and ensuring compliance with regulatory requirements.Job DetailsConducting KYC due diligence, account opening approval, AML investigations, and...

ResponsibilitiesPrimary Objectives:Prioritization of requests and leading prioritization meetings with dedicated representatives from each business lineHelp the client/sales to understand SG's KYC requirements and provide additional rationale as to why certain documents are being requestedEnsure the relevance, quality, and accuracy of main client description...

We are seeking an experienced Compliance Officer to join our team at Schultecruise. As a key player in our compliance department, you will be responsible for supporting the Group Commercial Operations Director in ensuring compliance with all regulatory requirements related to KYC and sanctions. This includes implementing, monitoring, and conducting due...

Job DescriptionWe are seeking a seasoned (Senior) AML Manager (Policy & Due Diligence) to join our team at Bank of China.This role will be responsible for formulating and updating AML/CTF policies and procedures in line with the latest regulatory requirements and market practices.Formulate and update AML/CTF policies and proceduresProvide advice on AML...

Our ClientAppointed by a European Global Private Bank with established operations in over 20 locations to search for KYC Associate to be part of the North Asia Compliance Department.Job DutiesPerform client due diligence review on account opening documents and source of wealth (SOW)Accountable for KYC for new/periodic clients including low to high riskEnsure...

About the RoleThis is an exciting opportunity to lead a team of dedicated professionals in DBS' Private Banking department. As a Team Lead, you will be responsible for planning, directing and supervising KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event reviews and name screening.Main Responsibilities:Lead a team of...