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...

Job DescriptionThe KYC Specialist provides expert advice to Front Office in all AML/KYC matters, working closely with Group Compliance on specific policy and procedures as well as client risk profiling related matters. This role involves reviewing and corroborating KYC information submitted by RM, performing an independent review and risk rating customer in...

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...

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 & ResponsibilitiesResponsibilties:Be the single point of contact/case manager for Front on new client onboarding requests Provide general KYC advisory; act as the Subject Matter Expert (SME) to provide advice to Front relating to account opening requirements including KYC due diligence data collection requirements, helping Front achieve enhanced...

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 & 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...

Job SummaryWe are seeking a highly skilled KYC Specialist to join our team. The successful candidate will be responsible for providing expert advice on all aspects of KYC matters, partnering with the Front Office to ensure compliance with regulatory requirements, and working closely with Group Compliance on AML/KYC policies and procedures.This is an...

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...

Key ResponsibilitiesThe KYC Specialist will be responsible for:1. Advising Front Office staff on onboarding requirements and partnering with them to ensure compliance with regulatory requirements.2. Reviewing and corroborating client information, performing independent reviews and risk assessments, and following up on escalated cases.3. Working closely with...

Job DescriptionAs a Data Governance Specialist at DBS Bank Limited, you'll play a critical role in maintaining and enhancing the effectiveness of KYC policies and processes. Your responsibilities will include developing and maintaining KYC policies and procedures, identifying and mitigating KYC risks, and optimizing KYC processes. You'll work closely with...

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...

Job OverviewWelcome to a career at DBS Bank Limited, where we're shaping the future of banking. We're seeking a seasoned professional to join our team as a Senior Risk Management Specialist. This role is crucial for maintaining and enhancing the effectiveness of KYC policies and processes, ensuring accuracy, clarity, and accessibility.Key...

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...

Company OverviewDBS Bank Limited is a leading financial institution in Asia, offering a comprehensive range of financial services to its customers. The bank's Private Banking division provides high net worth individuals with personalized banking solutions, including investment and wealth management services.The KYC (Know Your Customer) Specialist plays a...

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...