KYC Executive

Roles & ResponsibilitiesARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER?Be ready to embark on a journey which offers you an exciting opportunityHERE'S A SHORT INTRO OF WHO WE ARESince 2005, finexis has been more than just a financial services provider – we are lifelong confidantes, guiding clients through every stage of their financial journey....

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 & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our...

Roles & Responsibilities12 months contract Perform Know Your Customer (KYC) due diligence for new and existing clients across APAC region, either as a Maker or Checker, including periodic reviews. Execute thorough checks and due diligence on clients, identifying potential Politically Exposed Persons (PEPs) and adverse news that could impact company's...

Roles & ResponsibilitiesAssist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval. Perform name screening to check clients for adverse news Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations Collaborate with...

Roles & ResponsibilitiesJOB DESCRIPTION:1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesJob Responsibilities: Conduct Corporate / Financial Institutions KYC maker review in accordance with the Group procedures and policies Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party...

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...

Roles & ResponsibilitiesJob Responsibilities: Conduct Corporate / Financial Institutions KYC maker review in accordance with the Group procedures and policies Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party...

Roles & ResponsibilitiesJOB DESCRIPTION:1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesAn European Corporate/Investment Bank seeking to further establish its presence in Singapore who is seeking a skilled and experienced KYC professional. This role would be given a good opportunity to gain exposure with APAC regulations and clients. In return, you will enjoy an attractive annual remuneration of up to $5,500 per...

Roles & ResponsibilitiesThe Job: Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the KYC review with relevant partiesThe...

Roles & ResponsibilitiesThe Treasury Executive/Snr Executive plays a critical role in supporting the Treasury Manager with all treasury-related activities, ensuring the effective coordination of the Company's group financing operations. Key Responsibilities1. Remittance Transaction Management:Process all remittance transactions efficiently. Reconcile and...

Roles & ResponsibilitiesEstablished Private Bank is seeking for seasoned Assistant Relationship Manager.ResponsibilitiesPerform clients consultation Responsible for account openings and processing of clients' orders Provide Private Bankers support in sales administrative matters and attend to clients' enquiries and needsRequirementsEquipped with...

Roles & ResponsibilitiesEstablished Private Bank is seeking for seasoned Assistant Relationship Manager.Responsibilities Perform clients consultation Responsible for account openings and processing of clients' orders Provide Private Bankers support in sales administrative matters and attend to clients' enquiries and needsRequirements Equipped with...

Roles & ResponsibilitiesMy client is seeking a Client onboading Analyst to join their team. The Client Onboarding (COB) team is seeking an individual to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients.PWM Operations is instrumental in meeting the clients' needs and is...

Roles & ResponsibilitiesWe welcome recent diploma and degree graduates to apply. Comprehensive training will be provided to ensure a smooth transition into the role.Job DescriptionDisseminate daily fund prices Handle and process invoices for the fund Assist with routine client / regulatory reports and factsheets Update and maintain KYC documents and...

Roles & ResponsibilitiesKey Responsibilities:KYC and Account Opening: Conduct thorough KYC procedures to gather client information and required documentation for account opening. Ensure compliance with regulatory requirements and internal policies. Client Communication: Communicate effectively with clients to collect necessary information and address any...