KYC Compliance Officer

**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...

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...

Roles & ResponsibilitiesKey Responsibilities: Conduct KYC/ AML monitoring and assessments to detect suspicious activities, ensuring compliance with regulatory requirements. Review and investigate flagged transactions, working closely with internal teams to document findings. Support AML processes and enhance onboarding procedures for high-risk clients. ...

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...

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...

Citi OverviewAt Citi, we connect millions of people across hundreds of cities and countries every day. Our global network provides a broad range of financial services and products to consumers, corporations, governments, and institutions. We help our clients meet their biggest opportunities and face the world's toughest challenges.Shape Your Career with...

Job Overview This role is responsible for handling the entire Know-Your-Client (KYC) processes. It includes conducting in-depth customer due diligence (CDD), verifying customer identities, and assessing risk profiles to ensure compliance with regulatory standards. You will work closely with internal teams to monitor and report suspicious activities,...

Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

We are seeking highly skilled professionals to join our expanding KYC team at Wecruit Pte Ltd. Salary: SGD 60,000 - SGD 80,000 per annumJob Description:Our ideal candidate will possess strong analytical skills and a solid understanding of KYC principles, AML regulations, and CDD processes. Key Responsibilities:Prepare comprehensive KYC document packs for...

We are seeking a talented Senior KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd.Job SummaryThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. As a Senior KYC Compliance Specialist, you will be responsible for preparing KYC document packs, collaborating...

Job DescriptionWe are seeking a highly experienced Senior KYC and Compliance Expert to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.About the Role:The successful candidate will be responsible for leading, managing, and providing effective guidance to team members and Front Office staff in their work processes and submissions, specifically in terms...

Job Responsibilities Ensure compliance with all relevant regulations and guidelines related to Know Your Customer (KYC) and Anti-Money Laundering (AML) Conduct thorough customer due diligence, including verification of customer identity and beneficial ownership Maintain accurate and up-to-date customer information, including risk assessments and...

Job Overview:This role is a key part of our KYC team, responsible for ensuring compliance with local regulatory requirements across Asia and in accordance with our AML and KYC policies.Key Responsibilities:Perform daily checks on all types of workflows, including NTB onboarding, periodic reviews, and trigger event reviews processed by the team.Act as a...

We are seeking a highly skilled Compliance Professional to join our growing KYC team at Wecruit Pte Ltd.Job OverviewThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. The successful candidate will have excellent analytical and communication skills, with a strong understanding of...

We are seeking an experienced Senior KYC Compliance Specialist to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a key member of our corporate trust PR support team, you will play a critical role in the Incumbency Certificate (IC) / Authorized Signatory Lists (ASL) remediation project.Job Description:You will be responsible for...

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...

Singapore, Singapore| Posted on 11/01/2024Cube Pay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance. We are seeking a meticulous and knowledgeable Compliance Manager to join our team and help drive our commitment to compliance excellence. About the JobThe Compliance Officer...

Singapore, Singapore | Posted on 11/01/2024 Cube Pay is a leading provider in Payment dedicated to upholding the highest standards of integrity, transparency, and regulatory compliance. We are seeking a meticulous and knowledgeable Compliance Manager to join our team and help drive our commitment to compliance excellence. About the Job The Compliance...

Job SummaryWe are seeking an experienced KYC Compliance Specialist to join our team at THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. In this role, you will be responsible for conducting enhanced due diligence reviews of Politically Exposed Persons (PEPs) and high-risk clients.You will handle KYC-related queries, liaise with IT departments for system...

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...