6 Months KYC Officer, Corporate Banking #BBZ

Roles & ResponsibilitiesResponsibilities: Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review)...

The OpportunityAdecco is partnering with a leading bank to look for a KYC AnalystOffice Location: CBDStarts off as a 6 months contractSalary between $5500 to $7000 depending on relevant experienceThe TalentRecognized university degree with professional experience within the financial services industryExcellent oral & written communication skills (English is...

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 & 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...

about the companyOur Client is a renowned Corporate and Investment bank with worldwide presence.about the jobPerform end to end KYC and CDD at both onboarding and periodic review stagesManage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to MAS and the bank's regulationsConduct name screening and searchesReview and check on...

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...

This role will mainly undertake the KYC onboarding and periodic review functions as well as manage the onboarding aspects and account opening for new and existing customers for SPDA. Job Responsibilities: Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements Conduct annual KYC reviews/ trigger reviews within...

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...

Roles & ResponsibilitiesResponsibilities: Review and process account applications Manage the inflow of request and prioritize client on-boarding Check to ensure the internal policy & regulatory requirements are complied with Perform customer due diligence measures on new and existing clients Other ad-hoc duties and task assignedRequirements: Minimum...

Roles & ResponsibilitiesScope: Perform onboarding / periodic / trigger event reviews on high risk customers. Ensure the KYC documents received are valid and meet the bank’s requirements. Ensure data accuracy in documentation / system before approval. Retrieve profile and other publicly available information Track and update case status and diligently...

Roles & ResponsibilitiesJob PurposeThis role will be responsible for providing administrative and client service support to Relationship Managers on KYC related matters servicing Corporate Banking clientsJob Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients ...

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 & 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...

..6 months contract..Work Location: Raffles PlaceResponsibilities:Assist to review post-transaction AML/CFT monitoring alertsAssist to review of client due diligence performed, where require Remind departments to timely review AML/KYC review casesAssist to maintain and up-keep name screening system data-baseAssist in the preparation of AML/CFT-related...

Job PurposeThis role will be responsible for providing administrative and client service support to Relationship Managers on KYC related matters servicing Corporate Banking clientsJob ResponsibilitiesProvide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clientsConduct annual KYC reviews/...

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 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 & 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...

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...