NEW Bank KYC Officer

**Details of the Division and Team**: As part of the FIC COO team, this role will lead APAC FIC (“Fixed Income and Currencies”) front office engagement in all KYC and Client Perimeter matters to ensure compliance with stipulated regular review deadlines. This role will also be involved in the management of APAC FIC’s Client Perimeter, as well as the...

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...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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...

Business FunctionDBS’ 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...

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...

Job 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 data Front Office input in the...

**Details of the Division and Team**: **What we will offer you**: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center. **You can...

Private Bank – KYC Specialist - Associate 1 day ago Be among the first 25 applicants Details 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 advise the Front Office in all KYC/AML and legal...

Job OverviewDBS Bank Limited is a leading financial institution in Asia, providing a wide range of banking services to individuals and businesses. As a KYC Specialist Advisor, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.In this role, you will work closely with the...

**Details of the Division and Team**: Financial Crime Risk (FCR) and Compliance Business Control Office (BCO) Know Your Customer (KYC) Quality Assurance (QA) is responsible for performing KYC on clients of Deutsche Bank Group and Affiliates across Corporate Investment Banking. The function provides assurance to stakeholders as to whether DB's KYC files...

**Role Description Summary**: **Roles and Responsibilities**: - The primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of client’s source of wealth, AML risk factors, corporate structures and due diligence searches. - Provide expert advice to Client Advisors on complex...

**Private Bank - KYC Team Lead - AVP**: **Job ID**:R0345144**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-09-11**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of...

**Private Bank - KYC Team Lead - AVP**: **Job ID**:R0359392 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2024-12-03 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of...

**JOB DESCRIPTION** **Business**:APAC - Financial Institutions and Corporate clients **Position**:KYC Client Outreach Analyst **Location**:Singapore *** **ROLE SUMMARY & PROFILE**: **Overview** As part of a global KYC Enhancement Programme, ING Wholesale Banking is looking for experienced KYC Client Outreach Analysts to be responsible for Client...

THE COMPANY This is an established brand name and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC officer to be part of their KYC team. JOB RESPONSIBILITIES Understand bank’s KYC process Execute KYC checks on specific clients Ensure detailed...

Roles & ResponsibilitiesJob Responsibilities:· Conduct KYC due diligence for new and existing clients· Perform checks and due diligence on clients, focusing on identifying PEP/Adverse news or information that could harm the bank's reputation.· Liaise with the Front Office and Client Office Team to collect KYC documents and information.· Escalate complex...

2. Attend to clients' instructions and queries timely in professional manner. 3. Handle administrative duties that are related to clients' account including the monitoring of expiring KYC Review, KYC updates, account documentation, onboarding pre-checks, etc. 4. Liaise with internal and external stake-holders to resolve clients' queries and feedbacks. 5....

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 our...

**THE COMPANY** This is an established brand name and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC officer to be part of their KYC team. **JOB RESPONSIBILITIES** - Understand bank’s KYC process - Execute KYC checks on specific clients - Ensure detailed...

**Details of the Division and Team**: As part of the FIC COO team, this role will be part of the APAC FIC (“Fixed Income and Currencies”) front office engagement in all KYC and Client Perimeter matters to ensure compliance with stipulated regular review deadlines. This role will also be involved in the management of APAC FIC’s Client Perimeter, as well...