KYC Officer

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for a KYC Officer with at least 3 - 5 years experience in banking or financial industry Location: CBD Starts off as a 6 months contract, possibility for extensionTo lead, manage and provide effective guidance to team member and Front Office in their work processes and...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for a KYC Officer with at least 3 - 5 years experience in banking or financial industry Location: CBD Starts off as a 6 months contract, possibility for extensionTo lead, manage and provide effective guidance to team member and Front Office in their work processes and...

Roles & ResponsibilitiesInterested candidate please share your updated copy of resume at ashwani@helius-tech.com( For fast response please drop message at whatsapp number- +65 96310776 )Job Requirement· Minimum of 5 years banking experience· Preferred to have had both Front office and KYC experience· Proficient in performing screenings, corporate searches...

Roles & ResponsibilitiesInterested candidate please share your updated copy of resume at ashwani@helius-tech.com( For fast response please drop message at whatsapp number- +65 96310776 )Job Requirement· Minimum of 5 years banking experience· Preferred to have had both Front office and KYC experience· Proficient in performing screenings, corporate searches...

Roles & ResponsibilitiesTitle: Compliance - KYC AnalystFor quick response, plz share your resume to vijay@helius-tech.com or WA at +65 92333815.JD: Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions. Perform back ground checks, name screenings, and public searches to check clients for adverse...

Roles & ResponsibilitiesTitle: Compliance - KYC AnalystFor quick response, plz share your resume to vijay@helius-tech.com or WA at +65 92333815.JD: Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions. Perform back ground checks, name screenings, and public searches to check clients for adverse...

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...

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...

Roles & Responsibilitiesabout the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the job Support the KYC execution in accordance with the bank's compliance policies and procedures Engage internal and external stakeholders and ensure the uninterrupted flow of communication between parties ...

Roles & Responsibilitiesabout the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the job Support the KYC execution in accordance with the bank's compliance policies and procedures Engage internal and external stakeholders and ensure the uninterrupted flow of communication between parties ...

Roles & ResponsibilitiesResponsibilities:•Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissionsPerform back ground checks, name screenings, and public searches to check clients for adverse newsWork to establish a clear Source of Wealth profile, using client data, publicly available information and...

Roles & ResponsibilitiesResponsibilities:•Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissionsPerform back ground checks, name screenings, and public searches to check clients for adverse newsWork to establish a clear Source of Wealth profile, using client data, publicly available information and...

Roles & ResponsibilitiesAbout this role:We are looking for a Know-Your-Client (KYC) Executive (also known as Competency Executive internally) who will be part of the Distribution team to validate KYC submissions by our Financial Consultant to ensure it is in line with regulatory expectations and internal guidelines.Responsibilities: Check and Validate...

Roles & ResponsibilitiesAbout this role:We are looking for a Know-Your-Client (KYC) Executive (also known as Competency Executive internally) who will be part of the Distribution team to validate KYC submissions by our Financial Consultant to ensure it is in line with regulatory expectations and internal guidelines.Responsibilities: Check and Validate...

Title: KYC Officer Duration: 6 Months Location: Singapore   Required: 1 year of experience in SOW and review documentation in private banking /wealth   Role Description Summary: The position is to provide supports to Client Onboarding terms of opening new accounts, KYC reviews....

At Citi, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help them...

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...

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...

Roles & ResponsibilitiesKYC Analyst6 mths contract , renewable Central, Singapore JD for the role is as follows: Primary scope of activity will relate to the KYC function, including: Coordinating and performing customer onboarding and periodic reviews; Assisting RMs to raise and maintain the quality of their KYC profiling; Handling of potential name hits...

Roles & ResponsibilitiesKYC Analyst6 mths contract , renewable Central, Singapore JD for the role is as follows: Primary scope of activity will relate to the KYC function, including: Coordinating and performing customer onboarding and periodic reviews; Assisting RMs to raise and maintain the quality of their KYC profiling; Handling of potential name hits...