Senior Manager, KYC role with Digital Bank

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,...

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...

Roles & Responsibilities Rare opportunity Career progression Exciting roleAs a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Relationship Manager to join our Commercial Banking team and be involved in the sales of GLDB’s banking products and...

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...

Rare opportunityCareer progressionExciting roleAs a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant projects i.e UAT testings, any...

Rare opportunity Career progression Exciting role As a KYC Operations Specialist, you will be responsible for daily KYC operations including onboarding and periodic reviews. You will be part of a team to review and update KYC profiles, perform KYC and documentation review, screening and transaction monitoring. Support in relevant projects i.e UAT testings,...

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...

In this role, you will be involved in the full spectrum of customer lifecycle management activities from customer outreach, onboarding, event trigger and periodic review to exit. You will participate in process enhancement projects and drive initiatives to augment efficiency in the team while ensuring that customer standards are met.  The ideal candidate...

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...

Roles & ResponsibilitiesAbout UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for Senior Operations Officer to grow our business.Responsibilities Ensure seamless processing of transactions for Loan products,...

Responsible for the Retail Banking Operations of the BranchRetail Banking Operations vizOnboarding of customer saving account, current account, deposit accounts and safe deposit locker facilities.Processing inward and outward remittancesOversee and monitor the Bank's Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and...

About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for a Relationship Manager to join our Commercial Banking team and be involved in the sales of GLDB's banking products and services to meet the financial...

Role/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a) Primary scope of activity will relate to the KYC function, including:1. Coordinating and performing customer onboarding and periodic reviews2. Assisting RMs to raise and maintain the quality of their KYC profiling3. Handling of...

About UsGreen Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization.We are looking for Senior Operations Officer to grow our business.ResponsibilitiesEnsure seamless processing of transactions for Loan products, Trade Financing products...

Roles & ResponsibilitiesRole/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a)Primary scope of activity will relate to the KYC function, including:1.Coordinating and performing customer onboarding and periodic reviews;2.Assisting RMs to raise and maintain the quality of their 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...

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 PB...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for a KYC Analyst Office Location: CBD Starts off as a 6 months contract Salary between $5500 to $7000 depending on relevant experienceThe Talent Recognized university degree with professional experience within the financial services industry Excellent oral &...

Roles & ResponsibilitiesJob Description1. Partner with Relationship Management and Compliance teams to assist with the preparation, development, due diligence and approval of the electronic Know Your Client (KYC) record and supporting appendices.2. Review of account opening documentations to ensure completeness including supporting KYC / Constitutional...