KYC Officer

Title: NCA KYC Officer Location: Singapore Duration: 6 Months To manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the...

Roles & ResponsibilitiesTo manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advice the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the beginning of the...

Roles & ResponsibilitiesKYC Specialist (6-Months Renewable Contract)A global trading company, established in 2011 as the trading arm of a major energy corporation, has its headquarters in Dhahran, Saudi Arabia, with additional offices in London, Singapore, Dubai, and the U.S. The company is widely recognized as a key trading partner for refiners, shipping...

Job Title: Officer, KYC Quality AssuranceWe are seeking a highly skilled Officer, KYC Quality Assurance to join our team at Aeon Search Consulting.Job Summary:The successful candidate will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients, analyzing information gathered to fulfill onboarding...

Job Title: Officer, KYC Quality AssuranceWe are seeking a highly skilled Officer, KYC Quality Assurance to join our team at Aeon Search Consulting. As a key member of our team, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients.Key Responsibilities:Analyse information gathered to...

Roles & Responsibilities Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow thoroughly the CDD and KYC review with relevant parties e.g....

About the RoleCiti is seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team. In this role, you will be responsible for performing independent Client Onboarding KYC due diligence functions of new and existing clients across a variety of teams including private bankers, operations and compliance.Key...

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. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

Roles & ResponsibilitiesAbout FOMO PayFounded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and...

{"title": "KYC Analyst", "description": "Job SummaryPontoon Asia Pacific is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, and reviewing all account opening and supporting documents required...

Roles & ResponsibilitiesWe are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.Job Responsibilities: Prepare KYC Document Packs: Collect and organize all necessary information and documents for KYC Customer Due...

NCA KYC Officer Job DescriptionJob Title: NCA KYC OfficerLocation: SingaporeDuration: 6 MonthsThe NCA KYC Officer will be responsible for managing and providing effective guidance to team members and Front Office in their work processes and submissions, in terms of new client account openings and KYC reviews. The role requires the candidate to advise the...

About FOMO Pay Founded in 2015, FOMO Pay Pte Ltd is a major payment institution (License No. PS20200145) regulated under the Payment Services Act in Singapore, licensed by the Monetary Authority of Singapore (MAS) to conduct Cross-border Money Transfer Service, Domestic Money Transfer Service, Digital Payment Token Service, and Merchant Acquisition...

About the RoleCiti is seeking a highly skilled Officer, KYC Quality Assurance Specialist to join our team in Singapore. As a key member of our Compliance and Control department, you will play a critical role in ensuring the integrity of our client onboarding process and maintaining the highest standards of anti-money laundering (AML) and know-your-customer...

Job Title: KYC Compliance SpecialistJob Summary: We are seeking a highly skilled KYC Compliance Specialist to join our team at Pontoon Asia Pacific. The successful candidate will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, for individual and corporate accounts.Key...

You will be required to Provide general KYC support including account opening process Liaising with the bank for documentation collection General operational support including remittance instructions Provide general administrative support to the company directors General management of facilities ​Requirements Familiar with general kyc processes for high...

About the RoleWe're seeking a highly skilled KYC / Customer Onboarding Specialist to join our team at Siemens Bank GmbH Singapore Branch. As a key member of our team, you will be responsible for ensuring the timely and accurate completion of customer onboarding processes, while maintaining the highest standards of compliance and risk management.Key...

Roles & ResponsibilitiesAs a key member of our team at PAN-ASIA RESOURCES PTE LTD, the successful candidate will be responsible for ensuring compliance with KYC Onboarding policies and requirements.A high level of attention to detail and the ability to identify irregularities will be essential in this role.The ability to prioritize tasks effectively and...

About the RoleCiti is seeking a highly skilled Officer, KYC Quality Assurance to join our team in Singapore. As a key member of our Compliance and Control team, you will be responsible for performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams, including private bankers, operations, and...

About CitiCiti is a global bank with a rich history of innovation and customer service. With over 200 years of experience, we have established ourselves as a leader in the financial industry.Job SummaryWe are seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team. In this role, you will be responsible for performing...