KYC Specialist

KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.  Job Responsibilities: Perform...

KYC Specialist StriveX Singapore Apply now Posted 2 days ago Permanent S$ 72,000 - S$ 120,000Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the...

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...

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Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

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 & ResponsibilitiesThe CompanyOur client, a leading global consulting firm partnering with a large private and retail banking institution, is seeking a KYC Operations Specialist for a 12-month project. The ideal candidate will have a general understanding of KYC Operations. In this role, you will be responsible for ensuring that admin tasks around...

Roles & ResponsibilitiesThe CompanyOur client, a leading global consulting firm partnering with a large private and retail banking institution, is seeking a KYC Operations Specialist for a 12-month project. The ideal candidate will have a general understanding of KYC Operations. In this role, you will be responsible for ensuring that admin tasks around...

Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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 & ResponsibilitiesThe CompanyOur client, a leading global consulting firm partnering with a large private and retail banking institution, is seeking an AML/KYC Operations Specialist for a 12-month project. The ideal candidate will have a strong understanding of AML/KYC operations. In this role, you will be responsible for ensuring customer accounts...

Roles & ResponsibilitiesThe CompanyOur client, a leading global consulting firm partnering with a large private and retail banking institution, is seeking an AML/KYC Operations Specialist for a 12-month project. The ideal candidate will have a strong understanding of AML/KYC operations. In this role, you will be responsible for ensuring customer accounts...

Job Description Responsible for the compliance of AML/CFT, Data Protection and Complaint matters of Private Banking Departments: 1. Conduct client on-boarding due diligence assessment and verification of on-boarding documents. 2. Conduct periodic KYC review and trigger KYC review of existing clients. 3. Review on-going screening hits and...

Roles & ResponsibilitiesJob DescriptionAs a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's...

Roles & ResponsibilitiesJob DescriptionAs a Compliance Specialist, you will play a critical role in ensuring that the organization complies with Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT) regulations. Your expertise will support the institution’s efforts to detect and prevent financial crimes and uphold the organization's...

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...

Job OverviewThe Bank of China Limited, Singapore Branch is seeking a seasoned Compliance Officer to join our team. This role will be responsible for ensuring the compliance of Anti-Money Laundering (AML) and Countering the Financing of Terrorism (CFT), Data Protection, and Complaint matters within our Private Banking Department.Key ResponsibilitiesConduct...

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 product...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...