Manager KYC COB

This role in the Financial Crime Compliance Department's Client Onboarding Team involves assisting the Head of KYC Advisory in implementing initiatives related to the Client Lifecycle Management Target Operating Model ('CLM TOM') and process improvements. The ideal candidate will excel at project management, process mapping, understanding PB AML/KYC...

Details of the Team and Division   The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank’s...

Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.Responsibilities· Approve screening alerts, customer due diligence and AML risk assessment reviewed by...

Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world's largest digital-asset exchange. Our mission is to accelerate cryptocurrency adoption and increase the freedom of money.If you're looking for a fast-paced, mission-driven organization where opportunities to learn...

Roles & ResponsibilitiesResponsibilities•Analyse client profile to determine the required KYC information as per procedure.•Analysis of existing documents, obtain the new documents if any changes are observed.•Collect or source the client information from the public sources.•Analysis of collected data, perform sanity check, liaise with relationship...

Broad exposure Opportunity for growth Collaborative work environment A high growth, well performing Digital Bank is currently looking for a  KYC Senior Manager to join the team.   Working with th Head of KYC Operations, you will lead the team to plan and contribute to the strategy KYC operations for the bank. You will review KYC operations systems,...

Broad exposureOpportunity for growthCollaborative work environmentA high growth, well performing Digital Bank is currently looking for a KYC Senior Manager to join the team. Working with th Head of KYC Operations, you will lead the team to plan and contribute to the strategy KYC operations for the bank. You will review KYC operations systems, processes and...

Roles & Responsibilities Broad exposure Opportunity for growth Collaborative work environmentA high growth, well performing Digital Bank is currently looking for a KYC Senior Manager to join the team. Working with th Head of KYC Operations, you will lead the team to plan and contribute to the strategy KYC operations for the bank. You will review KYC...

Job DescriptionThe COB & CM Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth understanding of how areas...

Roles & ResponsibilitiesAbout 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...

We are hiring KYC Junior ExecutiveJob descriptionReview screening and transaction monitoring alerts in line with AML policy. Escalate concerns relating to screening alerts in line with KYC procedureConduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriateReview KYC information &...

Roles & ResponsibilitiesWe are hiring KYC Junior ExecutiveJob description Review screening and transaction monitoring alerts in line with AML policy. Escalate concerns relating to screening alerts in line with KYC procedure Conduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriate ...

Roles & ResponsibilitiesJob DescriptionThe COB & CM Senior Analyst is a seasoned professional role. Applies in-depth disciplinary knowledge, contributing to the development of new techniques and the improvement of processes and work-flow for the area or function. Integrates subject matter and industry expertise within a defined area. Requires in-depth...

Roles & ResponsibilitiesTanjong Pagar9-6 (M-F)around 4K6 months Review screening and transaction monitoring alerts in line with AML policy of SGX group. Escalate concerns relating to screening alerts in line with KYC procedure Conduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to...

Tanjong Pagar9-6 (M-F)around 4K6 monthsReview screening and transaction monitoring alerts in line with AML policy of SGX group. Escalate concerns relating to screening alerts in line with KYC procedureConduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as appropriateReview KYC information &...

Roles & ResponsibilitiesDetails of the Team and DivisionThe APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation...

Details of the Team and DivisionThe APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank's controls...

Kerry Consulting is working closely with an European Headquartered Commodity Trading firm that has been growing their footprint actively here in Asia. As part of their growth, they are looking to hire a seasoned KYC professional to join their KYC team. This is a great opportunity for KYC professionals from the financial services sector looking to transit...

Join and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have the opportunity to work...

Roles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...