KYC Executive

P- Posted by - Paul Zhong- Recruiter My client is an international private bank with strong presence across APAC. **You will be required to** - Support the Senior Management of Bank in ensuring compliance with external and internal Regulations - Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium...

**_About this role: _** We are looking for a Know-Your-Client (KYC) Executive (also known as Competency Executive internally) who will be part of the Distribution team to validate KYC submissions by our Financial Consultant to ensure it is in line with regulatory expectations and internal guidelines. **_Responsibilities: _** - Check and Validate...

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...

**We 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 as part of a risk...

**Benefits**: - Basic up to $3200 - Excellent Benefits + Transport Allowance + Meal Allowance + Bonus + Medical Coverage - 18 days AL - Training & Completion bonus provided - Working Days: Monday to Friday: 8.30am - 6pm - Working Location: Newton - Good Career Opportunity **Responsibilities**: - Responsible for overseeing, handling, and assessing KYC...

【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 【Job No.】 600285 【仕事内容】 ・KYCの実施、アップデート ・金融業界クライアントのCDDの理 - 、サポート ・KYCデータベースのレビュー、整理業務 ・その他関 - 業務 【給与】 Up to...

Location: - Central / 中央- Central / 中央- Work Type: - Permanent- Salary: - 0 to 12,000【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 - 【Job No.】- 600285- 【仕事内容】- ・KYCの実施、アップデート- ・金融業界クライアントのCDDの理解、サポート-...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...

**Client Service Group, KYC Team (12-months contract)** **Salary**: Up to $5,500 monthly + completion bonus Location: 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 Checker; - To...

**We 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 as part of a risk...

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...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Duties and responsibilities** - Advise onboarding team requirements in accordance to company AML/KYC standards and regulatory requirements, and partner with Onboarding team to meet the requirements. - Review and corroborate KYC information submitted by RM, perform an independent review and risk rate customer in accordance to regulatory requirements as well...

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...

Singapore- Investment Banking- Contract or Temporary**Responsibilities** - Development of high-level client relationships - Execute strategic change driven by senior leadership team - Provide guideance and advisory to internal stakeholders with respect to KYC procedures and workflow - Liaise closely with Compliance Department on KYC/AML related matters -...

**The Role**: If you have a passion for managing customer relationships, come join us to execute the Know-Your-Counterparty (KYC) onboarding process across our dynamic markets as we grow to provide more and cleaner energy to our customers. **Where you fit in** Shell Energy Trading is an industry leader and the key face to the market providing more and...

**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...

KYC Team Leader, Singapore Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and...

The KYC Operations Analyst 2 is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...