KYC Officer, Private Banking

Roles & Responsibilitiesabout the companyOur client is an established Private Bank with a global presence.about the job Work closely with Front Office on new client onboarding requests. Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information...

Roles & ResponsibilitiesJob Responsibilities To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. To advice Client Advisors in completing the KYC information. To follow up closely with Front Office managers to review relevant information or documents. To verify KYC...

about the company Our client is an established Private Bank with a global presence.about the jobWork closely with Front Office on new client onboarding requests.Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/ information collected.Carry out appropriate...

Roles & ResponsibilitiesJob Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle...

Job Description1. Support the Relationship Managers in operational duties related to clients' account servicing and transactional services including account opening and maintenance, credit application, investment transaction and banking instruction.2. Attend to clients' instructions and queries timely in professional manner.3. Handle administrative duties...

Work Location: Changi Business ParkResponsibilities:Support the Senior Management of Bank in ensuring compliance with external and internal RegulationsPerform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances (CiC) for Standard and Medium Risk client relationships booked in BankReview and assess the risk of...

Job ResponsibilitiesTo review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards.To advice Client Advisors in completing the KYC information.To follow up closely with Front Office managers to review relevant information or documents.To verify KYC data Front Office input in the PB system...

Location: Willing to work at Changi Business Park (CBP)Duration: 6 Months ContractResponsibilities:Assist the senior management in ensuring with external and internal regulations Perform AML/KYC risk and approval for clientsPerform due diligence searches and account opening documentation checks for client onboardingReview and assess the adequacy of the...

..12-month contract..Work Location: CBD (near Tanjong Pagar MRT)Responsibilities:To perform name screening required for client onboarding and periodic reviewTo perform research on customer profiles through internal bank records and external sourcesTo identify accounts with AML concerns and escalate any suspicious activities from customer due diligence...

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...

Roles & Responsibilities**6-month contract**Work Location: Changi Business ParkResponsibilities: To assess AML/KYC risk for high-risk accounts for escalation to Compliance Work closely with Head Office and overseas offices to provide input on account opening Review and assess the adequacy of the Source of Wealth narrative and corroboration Review and...

Roles & Responsibilities6 months Contract - Client Onboarding Officer private bank· Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.· Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk...

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...

Roles & ResponsibilitiesLocation: Willing to work at Changi Business Park (CBP)Duration: 6 Months Contract Responsibilities: Assist the senior management in ensuring with external and internal regulations Perform AML/KYC risk and approval for clients Perform due diligence searches and account opening documentation checks for client onboarding Review and...

6 months Contract - Client Onboarding Officer private bank. Support the Senior Management of Branch in ensuring with external and internal Regulations and thus actively manage operational, regulatory and reputational risks.. Build strong relationships with key stakeholders such as the Front Office, Legal, Compliance and Risk Management teams.. Assess AML/KYC...

Roles & Responsibilities**6-month contract**Work Location: Changi Business ParkResponsibilities: To assess AML/KYC risk for high-risk accounts for escalation to Compliance Work closely with Head Office and overseas offices to provide input on account opening Review and assess the adequacy of the Source of Wealth narrative and corroboration Review and...

..6-month contract..Work Location: Changi Business ParkResponsibilities:To assess AML/KYC risk for high-risk accounts for escalation to ComplianceWork closely with Head Office and overseas offices to provide input on account openingReview and assess the adequacy of the Source of Wealth narrative and corroborationReview and assess the risk of opaque legal...

Duration: 12 Month ContractResponsibilities:Coordinate with Front office, Legal, Compliance and Risk department in ensuring compliance with external and internal regulations Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any Change in Circumstances for existing clients Check quality of submission for name screening and review...

Location: Willing to work at Changi Business Park (CBP)Duration: 6 Months Contract Responsibilities:Assist the senior management in ensuring with external and internal regulationsPerform AML/KYC risk and approval for clientsPerform due diligence searches and account opening documentation checks for client onboardingReview and assess the adequacy of the...

Roles & Responsibilities*9-month contract*Work Location: CBDResponsibilities: To assist the Front Office in account opening process through the conduct of due diligence searches To check quality of submission for name screening and request for further information from front office when required To perform names searches on compliance databases To perform...