KYC (Region)

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 Company:Aramco Trading was established as Saudi Aramco's trading arm in 2011 under the approval of Saudi Aramco's Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran, Saudi Arabia and have 4 other global offices in London, Singapore, Dubai and America. With five offices currently operating worldwide,...

Roles & ResponsibilitiesJobs Responsibilities Reviewing and checking for completeness of CDD information and supporting documentations (including FATCA and CRS forms) for new and existing customers (periodic review) and performing risk assessments in line with the bank’s AML and KYC Policies and Procedures. Manage KYC / CDD trigger events and reviews and...

Roles & ResponsibilitiesJobs ResponsibilitiesReviewing and checking for completeness of CDD information and supporting documentations (including FATCA and CRS forms) for new and existing customers (periodic review) and performing risk assessments in line with the bank's AML and KYC Policies and Procedures. Manage KYC / CDD trigger events and reviews and...

Roles & ResponsibilitiesJobs ResponsibilitiesReviewing and checking for completeness of CDD information and supporting documentations (including FATCA and CRS forms) for new and existing customers (periodic review) and performing risk assessments in line with the bank's AML and KYC Policies and Procedures. Manage KYC / CDD trigger events and reviews and...

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 & ResponsibilitiesWise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed.Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their life easier and save them money.As part...

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 & Responsibilities*Seeking for a Regional Credit Manager/Assistant Manager with minimum 4 years of Credit analysis experience dealing with Metals/Concentrates*THE COMPANYArmed with their expansion plans, this organization has a well-established brand name. Currently, they seek for a Regional Credit Manager to be part of their Credit team.JOB...

Roles & Responsibilities*Seeking for a Regional Credit Manager/Assistant Manager with minimum 4 years of Credit analysis experience dealing with Metals/Concentrates*THE COMPANYArmed with their expansion plans, this organization has a well-established brand name. Currently, they seek for a Regional Credit Manager to be part of their Credit team.JOB...

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...

About the RoleWe are seeking an experienced professional to lead and supervise a team of KYC officers supporting the onboarding of Private Banking and TPC accounts. The successful candidate will have a strong background in anti-money laundering compliance and experience in leading teams to achieve business objectives. The role requires excellent...

Business FunctionAs a key member of the Private Banking team, you will be responsible for leading and supervising a team of KYC officers to support the onboarding of Private Banking and TPC accounts. You will work closely with Front Office stakeholders to provide metrics on productivity volume, key issues, and develop plans to meet business needs. In...

Company OverviewDBS Bank Limited is a leading financial institution in Asia, providing a wide range of banking services to individuals, businesses, and institutions. Our Private Banking division offers a one-stop, full-service touch-point for total banking requirements, providing high-quality, timely, and extensive wealth management, investment, and...

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...

Roles & ResponsibilitiesResponsibilitiesWe are looking to appoint a Trainee to join our Business Management Office "BMO" team in Singapore offering an initial one-year traineeship program.The successful candidate's responsibilities will include, but is not limited to:Supporting the BMO APAC team in the oversight and coordination of the Know Your Customer...

Roles & ResponsibilitiesResponsibilitiesWe are looking to appoint a Trainee to join our Business Management Office “BMO” team in Singapore offering an initial one-year traineeship program.The successful candidate’s responsibilities will include, but is not limited to: Supporting the BMO APAC team in the oversight and coordination of the Know Your...