Kyc Officer

Responsibilities: Perform CDD / KYC / AML measures when required Conduct & process name screening alerts Assist to resolve any KYC issues of FI customers Other ad hoc duties as requiredRequirements: Diploma/Degree holder with 12 years of KYC / Name Screening experience in Banks Proficiency in MS Office Applications Good communication & interpersonal skills...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

Job Title: KYC Analyst at Recruit Express Pte LtdTanjong Pagar Office LocationRegular hours: 9-6 (Monday - Friday)Initial 6 Months contract (Possibility of extension based on performance)Salary up to $4k per monthKey Responsibilities:Review screening and transaction monitoring alerts following AML policy guidelines. Escalate any concerns related to alerts as...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey.WHAT YOU WILL DO: To perform KYC due diligence of new relationships and existing clients as a maker or checker To conduct checks and due diligence on these clients primarily looking out for PEP/...

Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. Work closely with head office and overseas offices to provide input on account opening. Review and approve the onboarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial Institutions,...

Industry: Bank Location: Central Other information: 1 year contract (potentially converted to perm)RESPONSIBILITIES: To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. To perform KYC screening, checks and input resolution / discounting. To conduct...

du posteThis is a 1-year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure....

Temp Bank KYC Officer - 6 Months Nearest MRT: Aljunied 845am to 6pm (M-F)6 months Contract (1 July 24 to 31 Dec 24) $3,200 - $3800 depending on experienceYou will be part of the team, honing your skills to be a full-fledged Client AML Intelligence Analyst by working closely with Business KYC Team, Risk Compliance Officers and Business Relationship Managers.-...

Temp Bank KYC Officer - 6 Months Nearest MRT: Aljunied 845am to 6pm (M-F)6 months Contract (1 July 24 to 31 Dec 24) $3,200 - $3800 depending on experienceYou will be part of the team, honing your skills to be a full-fledged Client AML Intelligence Analyst by working closely with Business KYC Team, Risk Compliance Officers and Business Relationship Managers.-...

Details of the Team and Division   The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank’s...

THE COMPANYThis is an established brand name and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC officer to be part of their KYC team.JOB RESPONSIBILITIESUnderstand bank's KYC processExecute KYC checks on specific clientsEnsure detailed documentation/reporting on...

Looking for a KYC/AML OfficerA leading MNC BankThe Talent University degree and / or relevant KYC experience/certification. Minimum 1 to 2 years of experience Excellent team player with good communication and interpersonal skills Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval Perform name...

KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION:Job Functions/Activities include: Review and release remittance transactions in the system and to request for supporting to verify legitimacy of transactions for true match on names/high risk hits. Perform posttransactions analysis and investigate abnormalities in the transaction patterns using Oracle System (Post...

Coinhako is a leading digital assets platform headquartered in Singapore.Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the launch of...

1 Year Contract Officer, Client Accounts – (Direct Contract) Location: NewtonCompany: Broking and corporate finance services Group 8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch breakUp to $3,200 + 1 month completion bonus (With experience go up to 3800) Responsibilities: Responsible for managing, processing and reviewing the KYC information and documents...

1 Year Contract Officer, Client Accounts – (Direct Contract)Location: NewtonCompany: Broking and corporate finance services Group 8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch breakUp to $3,200 + 1 month completion bonus (With experience go up to 3800)Responsibilities:Responsible for managing, processing and reviewing the KYC information and documents for...

To clear the backlog of KYC reviews and to assist the current team to get up to speed.Responsibilities: To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and...

du poste This role is within the Know Your Customer /Global referential management team:The Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.Main Responsibilities: Analyze client profile to determine the...

Our client is an established foreign corporate bank.Responsibilities Responsible for the regional endtoend KYC/client onboarding process for Financial Institutions and Corporate clients Monitor and manage periodic KYC review for existing clients Conduct dormant customer review Setup and maintain customer data in Back Office system Reconcile KYC register...

VP/AVP, KYC Specialist (Client Onboarding), Private Banking, Consumer Banking GroupBusiness Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various...