KYC Officer

3 months ago


Singapore CHINA MERCHANTS BANK CO LTD Full time

Job Description:

  • Managing the day-to-day CDD onboarding process, including new onboarding / periodic / ad-hoc review in a timely manner independently.
  • Reviewing and providing guidance to Front Office on name screening, source of wealth source of fund corroboration, client profiling documentation, FATCA/CRS evaluation, enhanced due diligence review (where applicable) and other information provided by Front Office for completeness, plausibility and reasonableness.
  • Proactively work with Front Office identify the problem areas and propose new processes, initatives or systems to improve efficiency.
  • Conducting CDD-related training for Front Office and/or other support functions.
  • Participate in system and/or process enhancement projects such as User Acceptance Test.
  • Perform all other duties and responsibilities as assigned by and/or in the absence of the Head of Legal and Compliance.

 

Requirements:

  • Minimum 1-3 years of KYC experience within a Bank.  
  • Knowledge of local regulatory requirements, including KYC/AML, FATCA and CRS requirememts.
  • Good analytical and problem solving ability.
  • Ability to work independently and under pressure and to manage tight timelines.
  • Excellent team player, time management and follow-up skills.
  • Proficient in both English and Mandarin language to liaise with internal and external Chinese stakeholders.


  • Singapore WECRUIT PTE. LTD. Full time

    Job Title: KYC Compliance OfficerWe are seeking a highly skilled and experienced individual to join our team as a KYC Compliance Officer. In this role, you will play a crucial part in ensuring that customer due diligence clearance is processed efficiently and effectively.About the Role:You will be responsible for preparing KYC document packs by collecting...


  • Singapore Deutsche Bank Full time

    Position OverviewDetails of the Division and Team: To manage and provide effective guidance / quality check to Front Office and NCA reviewer in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/...


  • Singapore Citi Full time

    Citi is seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team in Singapore. As a key member of our Compliance and Control department, you will be responsible for performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams. Your primary focus will be on...


  • Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    Job Description:As a KYC Compliance Officer with HR-PRO RECRUITMENT SERVICES PTE. LTD., you will play a vital role in ensuring the smooth onboarding of clients and managing risk. This position requires close collaboration with various teams, including AML, Compliance, ORM, and Front Office & Legal.About the Role:You will provide expert advice to Client...

  • Mnc: kyc officer

    3 weeks ago


    Singapore The Resolute Hunter Pte Ltd. Full time

    *Seeking a KYC Officer with a minimum of 1 year of KYC experience in Compliance or credit experience from Commodities, Financial Institutions, or Banks.* THE COMPANY This is an established MNC, well-known in the market for their products and services. The company is expanding its operations and is seeking a KYC Officer to be part of their KYC team. JOB...

  • Mnc: kyc officer

    4 weeks ago


    Singapore The Resolute Hunter Pte Ltd. Full time

    *Seeking a KYC Officer with a minimum of 1 year of KYC experience in Compliance or credit experience from Commodities, Financial Institutions, or Banks.* THE COMPANY This is an established MNC known for its products and services. The company is expanding its operations and is seeking a KYC Officer to be part of their KYC team. JOB RESPONSIBILITIES Support...


  • Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesRole Description Summary: The position is to provide supports to Client Onboarding terms of opening new accounts, KYC reviews. The role requires working in close collaboration with AML, Compliance, ORM, and Front Office & Legal.Roles and Responsibilities: Provide expert advice to Client Advisors on complex account structures and...

  • KYC Specialist

    22 hours ago


    Singapore REVUP PROSERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesClient Service Group, KYC Team (12-months contract)Salary: Up to $5,500 monthly + completion bonusLocation: Central Job Responsibilities:• To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or...


  • Singapore CHINA MERCHANTS BANK CO LTD Full time

    **Job Title:** Risk and Compliance Specialist - KYC Officer**Job Summary:** We are seeking a highly skilled Risk and Compliance Specialist - KYC Officer to join our team at CHINA MERCHANTS BANK CO LTD. As a key member of our Compliance team, you will be responsible for managing the day-to-day Customer Due Diligence (CDD) onboarding process, ensuring timely...

  • Client servicing

    1 month ago


    Singapore ING Bank N.V. Full time

    Role Summary Front Office Transaction and Regulatory/KYC Support Your role & work environment Within ING WB APAC Sectors there is an opening for a Sector Support member. In order to facilitate the services to our clients and to ensure a safe and compliant bank, which is able to operate efficiently, Sector Support will work with relationship managers and...


  • Singapore United Overseas Bank Full time

    Job Title: Senior KYC Officer, Group RetailAbout the Company:United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories.Our Values:Honorable: We always strive to do what is right.Enterprising: We build for the future.United: We work as one team.Committed: We pursue...


  • Singapore United Overseas Bank Full time

    About United Overseas Bank Limited (UOB), a leading bank in Asia with a global network of over 500 branches and offices in 19 countries.As Senior Officer, KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our customer onboarding process. Your primary responsibilities include:Key ResponsibilitiesConduct thorough risk...

  • KYC Specialist

    3 months ago


    Singapore GYK TALENSYNC PTE. LTD. Full time

    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...

  • KYC Analyst

    3 months ago


    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities: Analyse client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public sources. Analysis of collected data, perform sanity check, liaise with relationship...

  • Paralegal, KYC

    2 months ago


    Singapore WECRUIT PTE. LTD. Full time

    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...

  • KYC Analyst

    4 weeks ago


    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:KYC AnalystResponsibilities: Assist Anti-Scam Command Ops team to comply with Production Orders. Documentation and registration of Production Orders onto internal bank system. Support Anti-Scam Command Ops team in general and administrative...

  • Kyc team lead

    1 month ago


    Singapore WMRC Private Ltd Full time

    You will lead and manage the KYC team and ensure that agreed service standards are met within the stipulated timelines. You will manage the client acceptance, client KYC files and related processes and tools. You will be responsible for supporting KYC execution in accordance with the relevant regulatory requirements and the bank’s internal SOPs. Liaising...

  • Compliance Officer

    2 months ago


    Singapore FOMO Pay Full time

    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...

  • Office manager

    2 months ago


    Singapore Executive Access Full time

    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...

  • AML-KYC Analyst

    1 week ago


    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...