KYC Specialist

About the Role">We are seeking a Lead KYC Specialist to join our team at DBS Bank Limited. In this role, you will oversee the teams responsible for conducting KYC reviews, ensuring that all customer information is accurate and up-to-date.">Key Responsibilities">Conduct thorough KYC reviews to identify potential risks and ensure compliance with regulatory...

Roles & ResponsibilitiesThe Company:Aramco Trading was established as Saudi Aramco's trading arm in 2011 under the approval of Saudi Aramco's Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran, Saudi Arabia and have 4 other global offices in London, Singapore, Dubai and America. With five offices currently operating worldwide,...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

Roles & ResponsibilitiesIntroductionWe are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Chief Compliance Officer, the successful candidate would have the opportunity to shape andinfluence the firm's compliance...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Business 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 asset classes and employ the best strategies and product vehicles to cater to each...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities: Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities:Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

Roles & ResponsibilitiesDetails of the Division and Team:To manage and provide effective guidance to 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...

Roles & ResponsibilitiesDetails of the Division and Team:To manage and provide effective guidance to 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...

Roles & ResponsibilitiesYour new companyClient is a bank in Singapore seeking to hire an AML/KYC officerYour new roleTransaction Monitoring• Timely escalation of any suspicious transactions/ parties identified arising from the review of daily/ monthly alerts• Performed investigations and conducted independent analysis on suspicious transaction...

About Our TeamOur Compliance team is dedicated to ensuring the highest standards of integrity and ethics in our business practices. We are seeking a highly skilled and experienced KYC Specialist to join our team and contribute to our mission.Job Responsibilities• Review and validate screening hits from public and internal databases• Identify and assess...

Roles & ResponsibilitiesOverview:Our client a fund management is looking for Compliance Specialist with a minimum of three years of experience in Anti-Money Laundering (AML), Know Your Customer (KYC), and compliance policy/procedures. The role will be split 50/50 between handling AML/KYC responsibilities and ensuring adherence to compliance policies and...

Our ApproachWe take a proactive and risk-based approach to ensure the highest standards of integrity and ethics in our business practices. Our Compliance team works closely with our business lines to identify and mitigate potential risks and ensure compliance with regulatory requirements.Job SummaryThe KYC Specialist will be responsible for providing expert...

We're seeking an experienced Compliance Specialist to join our team in Singapore. As an AML/KYC Compliance Officer, you'll play a crucial role in maintaining an effective control framework that meets both group and local regulatory requirements.Your Key ResponsibilitiesManage KYC processes, client onboarding, and conduct relevant training sessions.Conduct...

At RECRUIT EXPRESS PTE LTD, we are seeking a skilled Contract Bank Onboarding Specialist to join our Private Wealth Operations Team. As a key member of the team, you will be responsible for client on-boarding activities, conducting private wealth client searches, and performing periodic KYC reviews.The ideal candidate will have a strong background in private...

At Cambridge Advisers PTE. LTD., we are seeking a highly skilled Corporate Governance Specialist to join our team.Job Description:We are looking for a seasoned professional with expertise in corporate secretarial work, compliance, and regulatory consulting. The ideal candidate will have strong consulting, communication, and stakeholder management skills, as...

Company OverviewDBS Bank Limited is a leading financial institution in Asia, offering a range of banking services to individuals, businesses, and institutions. With a strong commitment to innovation and customer satisfaction, DBS has established itself as a trusted partner for financial solutions.Job DescriptionThe KYC Specialist plays a critical role in...

Roles & Responsibilities[Job ID: 969679]A Banking Client Onboarding Specialist is responsible for managing the end-to-end process of onboarding new clients to the bank, ensuring a seamless and efficient experience. This role involves verifying and collecting necessary documentation, performing KYC (Know Your Customer) and AML (Anti-Money Laundering) checks,...

Role: Regulatory Compliance SpecialistWe are seeking a detail-oriented Regulatory Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation.About the Role:Ensure compliance with regulatory requirements related to AML/KYC projects and initiatives.Collaborate with IT teams to ensure seamless integration of regulatory changes.Develop and...