KYC Executive

You will be required to Provide general KYC support including account opening process Liaising with the bank for documentation collection General operational support including remittance instructions Provide general administrative support to the company directors General management of facilities ​Requirements Familiar with general kyc processes for high...

Roles & ResponsibilitiesSpace Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.Interested parties please write in with your latest resumé via tlim@space-exec.com...

Roles & ResponsibilitiesSpace Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.Interested parties please write in with your latest resumé via tlim@space-exec.com...

Roles & ResponsibilitiesWe invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating...

Roles & ResponsibilitiesWe invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating...

About Executive AccessAt Executive Access, we provide exceptional services to our clients. Our team of experts is dedicated to delivering high-quality support.Job SummaryWe are seeking a highly skilled Business Development Associate to join our team. The successful candidate will be responsible for providing general KYC support, liaising with the bank for...

You will lead and manage the KYC team and ensure that agreed service standards are met within the stipulated timelines. You will manage the client acceptance, client KYC files and related processes and tools. You will be responsible for supporting KYC execution in accordance with the relevant regulatory requirements and the bank’s internal SOPs. Liaising...

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...

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...

We are seeking a highly skilled and experienced Executive Assistant to support our company directors in various administrative duties.General administrative tasks, including finance and accounting related workLiaising with bankers to provide documentation for Know Your Customer (KYC) purposesTo qualify for this role, you must possess:A minimum of 2 years'...

Candidate must be in Singapore and can speak mandarinA. Customer Due DiligencePrepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.Liaising directly with internal stakeholders and following up closely with them to collate information and supporting documents required for complying with...

Job Overview This role is responsible for handling the entire Know-Your-Client (KYC) processes. It includes conducting in-depth customer due diligence (CDD), verifying customer identities, and assessing risk profiles to ensure compliance with regulatory standards. You will work closely with internal teams to monitor and report suspicious activities,...

You will be required to support the company directors in the following General administrative duties General Finance and accounting related work Liaising with bankers to provide documentation for KYC purpose To qualify for this role, you must possess Minimum 2 years working in a family office environment Some prior experience in general...

You will be required to support the company directors in the following General administrative duties General Finance and accounting related work Liaising with bankers to provide documentation for KYC purpose To qualify for this role, you must possess Minimum 2 years working in a family office environment Some prior experience in general finance experience...

Job SummaryWe are seeking a skilled Global Markets KYC Specialist to join our team in Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analysing new and existing counterparties in accordance with our company's policy.Key ResponsibilitiesTo...

ING Wholesale Banking (WB) Asia is seeking a Regional KYC Lead, to support KYC, AML & Transaction Monitoring related initiatives & deliverables in the APAC region spanning 10 WB locations. Job description This successful candidate will be a part of the Regional 1st Line of Defence (Lo D) Non-Financial Risk Team (responsible for 1st line risk assessment,...

Job SummarySPACE EXECUTIVE PTE. LTD. is seeking a Senior Compliance Specialist to join our team in Singapore. As a pivotal role, you will be responsible for ensuring compliance with regulatory standards across client onboarding and account management processes.About the RoleWe are looking for an experienced professional with a strong background in KYC...

Job Description You will lead and manage the KYC team and ensure that agreed service standards are met within the stipulated timelines. You will manage the client acceptance, client KYC files and related processes and tools. You will be responsible for supporting KYC execution in accordance with the relevant regulatory requirements and the bank’s internal...

Job OverviewSPECIFICATIONS:Candidate must possess a Bachelor's degree or recognized professional qualifications in business, accounting, or law.A minimum of 8 years of experience within financial institutions is required with strong knowledge of Singapore regulations.The ideal candidate will have excellent communication skills and the ability to work...

Job Title: Senior KYC/Compliance, Financial InstitutionOverview:Sparex is a renowned financial service provider seeking an accomplished Senior Compliance Officer to oversee and ensure seamless execution of regulatory standards across client onboarding and account management processes.The ideal candidate will leverage their extensive experience in the field...