KYC (6 months contract) - European Corporate Bank

Roles & ResponsibilitiesRoles & Responsibilities: Sia is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for...

Roles & ResponsibilitiesRequirementsA relevant degree in Finance, Business or Accountancy Openness to fresh graduates with a basic understanding of corporate banking processes and KYC/CDD procedures Fundamental knowledge of KYC (Know Your Customer) and CDD (Customer Due Diligence) processes, with a willingness to develop expertise Resourceful, motivated...

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 & 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 & ResponsibilitiesJobs Responsibilities To perform KYC due diligence of new relationships and existing clients To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank To liaise and coordinate with Front Office and Client Office Team on the...

Roles & ResponsibilitiesDetails of the Division and Team:Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering...

Roles & ResponsibilitiesDetails of the Division and Team:Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering...

Roles & ResponsibilitiesDetails of the Division and Team:Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering...

Roles & ResponsibilitiesDetails of the Division and Team:Deutsche Bank is looking for an experienced KYC professional for a role within the Investment Bank – Origination & Advisory (O&A) division. As part of the front office trade enablement function, you will be expected to work closely with bankers as a control function to detect Anti-Money Laundering...

Roles & ResponsibilitiesTo lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front Office relating to client documentation and/or KYC related matters. Candidate should ensure that the team meets...

Roles & Responsibilitiesabout the companyA stable and sizeable mid-sized European bank with a global presence that offers corporate banking and structured financing solutions to its corporate clients. The bank has an approved headcount in its Credit Risk department.about the jobConduct credit risk monitoring on corporate banking portfolios. Review credit...

Job PurposeThis role is vital for the success of our Consumer Banking Group, where you'll use data analysis to identify risks, improve efficiency, and ensure compliance with regulations. As a Compliance Officer - KYC, you'll be responsible for managing the central policy documentation, recommending policy and process improvements, and monitoring KYC...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a contracting basis.ResponsibilitiesAccount opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name searching, SoW corroboration, and other...

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 & ResponsibilitiesDetails of the Division and Team:Trade Finance Sales for Financial Institutions ("TFFI") will be responsible for originating, structuring, and executing trade finance solutions for banks, non-bank financial institutions ("NBFI") as well as key corporates in Singapore and the broader APAC region.The role involves developing and...

Roles & ResponsibilitiesReputable European bank. Hybrid work arrangement. Lean & experienced team.You will cover French MNCs and aim to develop and grow client relationships. You will also work closely with M&A and Advisory teams with the aim of cross-selling. At least 10 years of corporate banking experience as a relationship manager. Expansive network of...

Roles & ResponsibilitiesJob DescriptionTo originate and develop banking relationships with Singapore-based corporates across diversified industries Manage the due diligence/KYC process to ensure adherence with the bank's policies and regulations Involved in the structuring and deal execution process Cross-selling and working closely with other product...

Roles & Responsibilities Reputable European bank. Hybrid work arrangement. Lean & experienced team.You will cover French MNCs and aim to develop and grow client relationships. You will also work closely with M&A and Advisory teams with the aim of cross-selling. At least 10 years of corporate banking experience as a relationship manager. Expansive network...