KYC Reviewer

Role Summary:As a Contractor - KYC Periodic Review Specialist at SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH, you will play a crucial role in conducting periodic reviews for corporate customers, financial institution customers, and wealth customers. This involves coordinating with relevant parties, including relationship managers, KYC checkers, and...

Roles & ResponsibilitiesResponsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. ...

Roles & ResponsibilitiesJob Scope: Conduct enhanced due diligence periodic reviews of PEPs and high-risk clients, and investigate KYC-related issues. Handle queries from internal clients, external auditors, and internal auditors regarding KYC matters. Liaise with IT departments for system issues/enhancements and assist with unblocking transactions. ...

Roles & ResponsibilitiesKey Responsibilites Perform new account & KYC periodic review and approval Ensure that the Front Office is in compliance to the AML/KYC and CDD requirements set internally and externally Assist in the review and gap analysis of MAS & HKMA onsultation papers and new regulations Assist in handling of internal, external and...

Contract Duration: 6 Months  Monday - Friday, 9am - 6pm  Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account opening...

Roles & ResponsibilitiesContract Duration: 6 Months | Private Bank Responsibilities: Perform detailed and ongoing AML/CFT review and risk assessment on clients account Follow up on the transaction analysis and clarification of transactions with front desk Perform name screening Perform KYC including Source of Wealth, due diligence searches and account...

Roles & ResponsibilitiesThe Opportunity Opportunity to work for one of the leading financial service providers and top banks Great exposure It will be a 6 months contractDescription Conduct periodic reviews of KYC and CDD information of existing end clients and financial intermediaries. Perform independent and thorough review, including plausibility...

Roles & ResponsibilitiesResponsibilities: Responsible for conducting periodic reviews for clients Perform AML/CFT review & risk monitoring Perform due diligence, SOW and ensure complete and accurate KYC checks Monitor and perform transaction reviews within timeline Conduct Name Screenings Other ad hoc duties as requiredRequirements: Degree holder with...

Roles & ResponsibilitiesResponsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. ...

Roles & ResponsibilitiesJob Description:· Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual Customers including transactional reviews in accordance to MAS regulation guidelines (MAS Notice 626)· Ensure all KYC reviews performed comply with the bank’s established policies, procedures and controls· Recommending appropriate...

Job Title: AVP KYC SpecialistJob Summary:This role is responsible for the daily work of the KYC team, specifically being the main checker for all types of workflows - NTB onboarding or Periodic Reviews or Trigger Event reviews processed by the team. The incumbent is expected to be familiar with processing of all KYC files from all client segments, namely...

Title: NCA KYC Officer Location: Singapore Duration: 6 Months To manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the...

Roles & ResponsibilitiesTo manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the beginning of the...

{"title": "KYC Analyst", "description": "Job SummaryPontoon Asia Pacific is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, and reviewing all account opening and supporting documents required...

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. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

Roles & ResponsibilitiesKYC Specialist (6-Months Renewable Contract)A global trading company, established in 2011 as the trading arm of a major energy corporation, has its headquarters in Dhahran, Saudi Arabia, with additional offices in London, Singapore, Dubai, and the U.S. The company is widely recognized as a key trading partner for refiners, shipping...

NCA KYC Officer Job DescriptionJob Title: NCA KYC OfficerLocation: SingaporeDuration: 6 MonthsThe NCA KYC Officer will be responsible for managing and providing effective guidance to team members and Front Office in their work processes and submissions, in terms of new client account openings and KYC reviews. The role requires the candidate to advise the...

Job Title: KYC SpecialistStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the compliance of our clients with anti-money laundering (AML) and know-your-customer (KYC) regulations.Key Responsibilities:Conduct sampling checks to ensure compliance with AML and KYC...

About the RoleWe're seeking a highly skilled KYC / Customer Onboarding Specialist to join our team at Siemens Bank GmbH Singapore Branch. As a key member of our team, you will be responsible for ensuring the timely and accurate completion of customer onboarding processes, while maintaining the highest standards of compliance and risk management.Key...

KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.  Job Responsibilities: Perform...