Contract KYC Officer

*Seeking a KYC Officer with a minimum of 1 year of KYC experience in Compliance or credit experience from Commodities, Financial Institutions, or Banks.* THE COMPANY This is an established MNC, well-known in the market for their products and services. The company is expanding its operations and is seeking a KYC Officer to be part of their KYC team. JOB...

*Seeking a KYC Officer with a minimum of 1 year of KYC experience in Compliance or credit experience from Commodities, Financial Institutions, or Banks.* THE COMPANY This is an established MNC known for its products and services. The company is expanding its operations and is seeking a KYC Officer to be part of their KYC team. JOB RESPONSIBILITIES Support...

Roles & ResponsibilitiesTo support Private Wealth Management Relationship Manager(s) in providing client service to the clients, ensuring that all documentation including KYCs (Know Your Customers) relating to PWM transactions are in order and in accordance to Compliance guidelines.Functional Support the team by providing administration duties such as: ...

Job Description: Managing the day-to-day CDD onboarding process, including new onboarding / periodic / ad-hoc review in a timely manner independently. Reviewing and providing guidance to Front Office on name screening, source of wealth source of fund corroboration, client profiling documentation, FATCA/CRS evaluation, enhanced due diligence review (where...

Job Title: KYC Compliance OfficerWe are seeking a highly skilled and experienced individual to join our team as a KYC Compliance Officer. In this role, you will play a crucial part in ensuring that customer due diligence clearance is processed efficiently and effectively.About the Role:You will be responsible for preparing KYC document packs by collecting...

Roles & ResponsibilitiesAbout the Company:AR Capital was founded in 2005 and holds a Capital Markets Services Licence to conduct Fund Management activities with accredited and institutional investors.About the Role:We are seeking a highly motivated and detail-oriented Contract AML/KYC Remediation and CRM Implementation Specialist to join our team. The...

Roles & ResponsibilitiesClient Service Group, KYC Team (12-months contract)Salary: Up to $5,500 monthly + completion bonusLocation: Central Job Responsibilities:• To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or...

AML/ KYC, Corporate Banking Consultant- Contract Full-time Sia Partners is a next-generation consulting firm dedicated to creating state-of-the-art narratives for transformation and innovation and deploying them at scale. Our goal is to deliver superior value and tangible results to our clients as they navigate the digital revolution and achieve...

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 & ResponsibilitiesTo lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets...

Position OverviewDetails of the Division and Team: To manage and provide effective guidance / quality check to Front Office and NCA reviewer in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/...

Citi is seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team in Singapore. As a key member of our Compliance and Control department, you will be responsible for performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams. Your primary focus will be on...

Roles & ResponsibilitiesWe are looking for a KYC/CDD Analyst to work on a 1-year SoW Uplift project with an end-banking client. Responsibilities Perform Client Due Diligence pertaining to the SoW corroporation uplight project Screen for Adverse Media, Sanctions, PEPs., etc. using various screening tools available Review details in beneficiary’s full...

Job Description:As a KYC Compliance Officer with HR-PRO RECRUITMENT SERVICES PTE. LTD., you will play a vital role in ensuring the smooth onboarding of clients and managing risk. This position requires close collaboration with various teams, including AML, Compliance, ORM, and Front Office & Legal.About the Role:You will provide expert advice to Client...

Job Responsibilities: Responsible for supporting Front Office to complete the periodic reviews for existing clients. Able to analyze and identify gaps and risks in the existing KYC and Source of Wealth. Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards. Produce client risk...

Job 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 monitoring); Provide KYC risk assessments; Document information to create and...

**Job Title:** Risk and Compliance Specialist - KYC Officer**Job Summary:** We are seeking a highly skilled Risk and Compliance Specialist - KYC Officer to join our team at CHINA MERCHANTS BANK CO LTD. As a key member of our Compliance team, you will be responsible for managing the day-to-day Customer Due Diligence (CDD) onboarding process, ensuring timely...

Role Summary Front Office Transaction and Regulatory/KYC Support Your role & work environment Within ING WB APAC Sectors there is an opening for a Sector Support member. In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently, Sector Support will work with relationship managers and...

Job Title: Senior KYC Officer, Group RetailAbout the Company:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.Our Values:Honorable: We always strive to do what is right.Enterprising: We build for the future.United: We work as one team.Committed: We pursue...

About United Overseas Bank Limited (UOB), a leading bank in Asia with a global network of over 500 branches and offices in 19 countries.As Senior Officer, KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our customer onboarding process. Your primary responsibilities include:Key ResponsibilitiesConduct thorough risk...