KYC Corporate Banking Consultant- Contract

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 & 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 & 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 & 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 & 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...

Job OverviewWe are seeking a highly experienced Project Management Leader to join our team at Sumitomo Mitsui Banking Corporation. As the successful candidate, you will be responsible for managing AML/KYC projects and initiatives across various branches/entities.About the Role:Manage AML/KYC projects from initiation to completion, ensuring timely delivery of...

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...

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...

Job Responsibilities Maintain and further develop business relationships with an assigned portfolio of clients and establish new relationships to increase SMBC's business opportunities. Contribute to the sustainability of SMBC by closing and standardizing dormant or low profitability accounts. Manage your portfolio independently and handle additional...

Roles & Responsibilitiesabout the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local portfolio has a new and approved headcount for an experienced Relationship Manager for the Local Large Corporates such as GLCs, TLCs etc.about the jobOrigination and...

Roles & Responsibilitiesabout the companyOur client is an established regional bank, with a strong client network in Singapore and APAC region. The corporate banking team handling local portfolio has a new and approved headcount for an experienced Relationship Manager for the Local Large Corporates such as GLCs, TLCs etc.about the jobOrigination and...

Roles & Responsibilitiesabout the companyAn established Asian bank with strong presence in Singapore and Asia Pacific, has an approved headcount for an Assistant Relationship Manager (ARM) for corporate banking clients - China Market.about the jobAssisting Relationship Managers daily activities, servicing client's business needs and managing corporate client...

Roles & Responsibilitiesabout the companyA foreign bank with strong presence in the APAC market and a mandate to increase its loan presence in Singapore and APAC region.about the jobUnderstanding client needs and achieve effective discussion to influence wallet share Collaborating with product partners in generating and cross-selling corporate banking...

At Cambridge Advisers PTE. LTD., we are seeking a highly skilled Corporate Governance Specialist to join our team.Job Description:We are looking for a seasoned professional with expertise in corporate secretarial work, compliance, and regulatory consulting. The ideal candidate will have strong consulting, communication, and stakeholder management skills, as...

Roles & Responsibilities Permanent Position with prominent Financial Industry organisation. Salary will be dependent on experience level - the maximum salary however will be $4,800 per month. Candidates who have had exposure to Corporate and Retail Banking will be preferred. KYC Experience within Financial Services is essential. An immediate start would...

Roles & Responsibilitiesabout the companyA regional bank with strong presence in the Asian market that offers corporate banking to its corporate clients.about the jobBuilding, maintaining client relationships and identifying solutions to support and service day-to-day business needs of a portfolio of corporates Sourcing new opportunities and analysing...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6k) Starts off as a 6 months contract Please note that this is an experienced hiring position, not entry levelThe Talent Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not...

AML/KYC Compliance Officer, Private Bank (Contract)StriveX is partnering with a Private Bank who is seeking an AML/KYC Compliance Officer (6/12 months contract) to join their Singapore Compliance team. In this role, you will be responsible for ensuring the bank’s operations align with regulatory requirements set by the Monetary Authority of Singapore...

Key Responsibilities: 1. Client Onboarding & Bank Account Management: Conduct Know Your Customer (KYC) and Client Due Diligence (CDD) checks to ensure compliance with AML and financial regulations. Manage the corporate bank account opening process for clients, liaising with financial institutions to facilitate account setup 2. Corporate Secretarial &...

MNC/ BANK The Opportunity Adecco is partnering with a leading bank to look for KYC Officer ( Private Bank | Up to 6k)Starts off as a 6 months contract Please note that this is an experienced hiring position, not entry level The Talent Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to...