Bank of Singapore, Asia’s Global Private Bank brand banner

AML/KYC Due Diligence Specialist — Private Banking

Bank of Singapore, Asia’s Global Private BankSingapore, SingaporeSGD 840–SGD 1k / yrPosted 29d ago
Jobs by Adzuna
Bank of Singapore seeks a diligent professional to join the Post Onboarding Review team within COLM. The role focuses on supporting AML/CFT monitoring, reviewing client data, and promoting a sound risk culture in collaboration with Front Office. You will engage with stakeholders across functions, document processes, train Front Office on policies, and help streamline the CLM TOM for client reviews and exits related to AML. J-18808-Ljbffr

Similar roles

  • Codeway logo

    Corporate FP&A – Financial Planning

    Codeway·Worldwide

    ABOUT CODEWAY We build and publish mobile apps that reach millions fast. We've built category-leading apps time and time again. A track record proven by hits like Cleanup (#1 iPhone storage cleaner worldwide), Retake AI (#1 AI face editing app in the US), and Learna AI (the top AI language learning app globally), alongside 50+ other apps across productivity, edtech,…

    • Remote
    • Full-time
  • Australian Payments Plus logo

    Senior Financial Accountant

    Australian Payments Plus·Sydney, Australia

    Life @ AP+: We are one connected team in pursuit of one inspiring purpose – to unite people and technology to power better experiences. Each of us has a part to play in making that happen. You’ll be encouraged to bring your big ideas forward and make a difference through your work. Taking steps forward in your career whilst still…

    • Full-time
    • Skilled Independent 189PR, no sponsor
  • efm logo

    Billing Officer

    efm·Moorabbin, Australia

    Competitive Salary: $60,000 - 70,000 + Super + Bonus. At the heart of our service offering are our people and our promise to deliver a no better logistics experience. efm Logistics is leading as the largest 4PL provider in Australia & NZ, meaning we do much more than just ship goods. We design, build, manage and provide integrated, optimised supply…

    • Hybrid
    • Full-time
    • Skilled Independent 189PR, no sponsor
  • OCBC logo

    Transformation Project Manager - OCBC

    OCBC·Singapore, Singapore

    WHO WE ARE: As Singapore's longest established bank, we have been dedicated to enabling individuals and businesses to achieve their aspirations since 1932. How? By taking the time to truly understand people. From there, we provide support, services, solutions, and career paths that meet their individual needs and desires. Today, we're on a journey of transformation. Leveraging technology and creativity…

    • Full-time
    • Tech.Passself-sponsored, 2-yr
  • Faculty logo

    Senior Manager - PE

    Faculty·London, United Kingdom

    WHY FACULTY? We established Faculty in 2014 because we thought that AI would be the most important technology of our time. Since then, we’ve worked with over 350 global customers to transform their performance through human-centric AI. You can read about our real-world impact here. We don’t chase hype cycles. We innovate, build and deploy responsible AI which moves the…

    • On-site
    • Full-time
  • Equilibrium logo

    Intermediate Accountant

    Equilibrium·Vancouver, Canada

    ACCOUNTING | PAYROLL | ACCOUNTS PAYABLE & RECEIVABLE We are seeking an Accounting & Payroll Specialist to join our team and support the financial operations of our organization across multiple entities. This is a hands-on accounting role that contributes to the day-to-day financial administration and reporting that supports our business operations. WHY JOIN EQUILIBRIUM? Global reach. Specialist expertise. Real influence.…

    • Hybrid
    • Full-time
    • Express EntryPR day one, no employer
  • Connected Kerb logo

    Head of Pricing & Margin

    Connected Kerb·London, United Kingdom

    Purpose Of Role: The Head of Pricing & Margin will lead Connected Kerb's pricing, energy portfolio and power procurement strategy across the operational charging network. Acting as the Company's subject matter expert on electricity markets, energy procurement, flexibility services and energy risk management, the role will be responsible for maximising profitability through effective tariff design, forecasting, portfolio optimisation, hedging strategies…

    • Hybrid
    • Full-time
  • Convoy Finance logo

    Senior Accountant

    Convoy Finance·Toronto, Canada

    CLIENT ACCOUNTING & ADVISORY SERVICES | TORONTO Location: Toronto, Ontario, Canada Work Arrangement: Hybrid, Toronto Employment Type: Full-Time Compensation: CAD 70,000–90,000/year Work Schedule: Monday–Friday ABOUT CONVOY FINANCE We like working with people who move fast, think for themselves, and care about doing great work. That’s pretty much how we run Convoy. We’re a small finance and accounting firm working with…

    • Hybrid
    • Full-time
    • Express EntryPR day one, no employer