KYC Officer

Job Responsibilities : To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. To advice Client Advisors in completing the KYC information. To follow up closely with Front Office managers to review relevant information or documents. To verify KYC data Front Office input in the PB...

Job ResponsibilitiesTo review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards.To advice Client Advisors in completing the KYC information.To follow up closely with Front Office managers to review relevant information or documents.To verify KYC data Front Office input in the PB system...

Roles & ResponsibilitiesJob Responsibilities To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. To advice Client Advisors in completing the KYC information. To follow up closely with Front Office managers to review relevant information or documents. To verify KYC...

Roles & ResponsibilitiesDetails of the Team and DivisionThe 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...

Details of the Team and DivisionThe 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 controls...

Join and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work...

Roles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...

Roles & ResponsibilitiesResponsibilities•Analyse client profile to determine the required KYC information as per procedure.•Analysis of existing documents, obtain the new documents if any changes are observed.•Collect or source the client information from the public sources.•Analysis of collected data, perform sanity check, liaise with relationship...

Our client is a well-established bank that offers a diverse range of products and services to its clients. The bank is committed to providing excellent customer service and maintaining high standards of professionalism and integrity.about the jobEnsure compliance with KYC regulations and procedures.Manage the onboarding process for new corporate...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.Responsibilities· Approve screening alerts, customer due diligence and AML risk assessment reviewed by...

Roles & Responsibilitiesabout the companyOur client is an established Private Bank with a global presence.about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information...

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...

about the company Our client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate...

Roles & ResponsibilitiesWe are hiring KYC Junior ExecutiveJob description Review screening and transaction monitoring alerts in line with AML policy. Escalate concerns relating to screening alerts in line with KYC procedure Conduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriate ...

Roles & ResponsibilitiesRole/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a)Primary scope of activity will relate to the KYC function, including:1.Coordinating and performing customer onboarding and periodic reviews;2.Assisting RMs to raise and maintain the quality of their KYC...

Roles & ResponsibilitiesAbout this role:We are looking for a Know-Your-Client (KYC) Executive (also known as Competency Executive internally) who will be part of the Distribution team to validate KYC submissions by our Financial Consultant to ensure it is in line with regulatory expectations and internal guidelines.Responsibilities: Check and Validate...

We are hiring KYC Junior ExecutiveJob descriptionReview screening and transaction monitoring alerts in line with AML policy. Escalate concerns relating to screening alerts in line with KYC procedureConduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriateReview KYC information &...

Role/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a) Primary scope of activity will relate to the KYC function, including:1. Coordinating and performing customer onboarding and periodic reviews2. Assisting RMs to raise and maintain the quality of their KYC profiling3. Handling of...

about the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC...

Roles & ResponsibilitiesKerry Consulting is working closely with an European Headquartered Commodity Trading firm that has been growing their footprint actively here in Asia. As part of their growth, they are looking to hire a seasoned KYC professional to join their KYC team. This is a great opportunity for KYC professionals from the financial services...