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Please Turn on your JavaScript

Epicareer might not working properly because your browser javascript is turned off.

What is JavaScript?

JavaScript is like the magic behind making websites interactive. Basically, it makes Epicareer more enjoyable and engaging.
How do i turn this on?
Find tutorial for your browser below :
  1. Make sure the webpage is open.
  2. In the Safari app on your Mac, choose Safari > Preferences, then click Security.
  3. Make sure the Enable JavaScript checkbox is selected.
  4. Click Websites.
  5. On the left, click Content Blockers.
  6. Make sure Off is chosen in the pop-up menu next to the website.
  7. On the left, click Pop-up Windows.
  8. Make sure Allow is chosen in the pop-up menu next to the website.
Visit Site here
  1. Open Chrome on your computer.
  2. Click. then Settings.
  3. Click Privacy and Security.
  4. Click Site settings.
  5. Click JavaScript.
  6. Select Sites can use Javascript.
Visit Site here
  1. If you're running Windows OS, in the Firefox window, click Tools > Options.
  2. Tip: If you're running Mac OS, click the Firefox drop-down list > Preferences.
  3. On the Content tab, click the Enable JavaScript check box.
Visit Site here
  1. Click the "Settings and more" icon at the top right of the Edge browser window.
  2. Click Settings.
  3. From the Settings menu, click Cookies and site permissions.
  4. Scroll down and click on JavaScript.
  5. In the JavaScript window, toggle the slider to "on" or "allowed."
  6. Close the Settings tab.
  7. Refresh the page.
Visit Site here
  1. Go to Settings.
  2. Click Advanced in the left sidebar, and click Privacy & security.
  3. Under Privacy and security, click Site settings.
  4. Click JavaScript.
  5. At the top, turn on or off Allowed (recommended).
Visit Site here
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Jobs or company...

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

Salary undisclosed
Checking job availability...
Original
Simplified
MNC/ BANKThe Opportunity
  • Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6.3k)
  • Starts off as a 6 months contract
The Talent
  • Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.
  • Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO.
  • Liaise with relationship managers/ business compliance managers for issues and deficiencies identified during periodic review.
  • Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring.
  • Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.
Experience and skills:
  • > 1 year of PB KYC exp including name screening, transaction review exp.
  • Good understanding of AML risk, transaction review, KYC risk review
  • Risk assessment exp. and SOW corroboration exp. (if possible)
  • University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
  • Professional certifications such as ACAMs or ICA would be an added advantage.
  • Open to candidates with corporate banking experience but must have corporate structure documentation review (i.e Trust/Foundation/PIC/Funds); name screening assessment and basic SOW assessment experience
Next Steps
  • Interested applicants may send your resume to [email protected]
  • Please note that only shortlisted applicants will be informed.
Kareen Frances ChuaEA Licence Number: 91C2918
Personnel Registration Number: R1438917
MNC/ BANKThe Opportunity
  • Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6.3k)
  • Starts off as a 6 months contract
The Talent
  • Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes reviewing the adequacy of source of wealth (SOW) corroboration, performing high level transaction review, identifying incremental AML or reputational risk via refreshed name screening.
  • Conduct investigations on suspicious transactions/ activities surfaced during periodic review and prepare STR reports to the STRO.
  • Liaise with relationship managers/ business compliance managers for issues and deficiencies identified during periodic review.
  • Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring.
  • Prepare weekly and monthly reports to Senior Management on periodic review statistics in Singapore.
Experience and skills:
  • > 1 year of PB KYC exp including name screening, transaction review exp.
  • Good understanding of AML risk, transaction review, KYC risk review
  • Risk assessment exp. and SOW corroboration exp. (if possible)
  • University degree in Accountancy, Finance, Business Administration or equivalent, or higher education.
  • Professional certifications such as ACAMs or ICA would be an added advantage.
  • Open to candidates with corporate banking experience but must have corporate structure documentation review (i.e Trust/Foundation/PIC/Funds); name screening assessment and basic SOW assessment experience
Next Steps
  • Interested applicants may send your resume to [email protected]
  • Please note that only shortlisted applicants will be informed.
Kareen Frances ChuaEA Licence Number: 91C2918
Personnel Registration Number: R1438917