KYC Compliance Officer

**Responsibilities**: - Review clients’ account opening documentation - Ensure business operations comply with all relevant CFT/AML policies - Conduct name screening - Conduct KYC review on new and existing portfolios - Responsible for maintenance of client related static data in the system **Requirements**: - Degree holder with 2-4 years of relevant...

**Foreign Bank - KYC Compliance Officer** **Permanent - Tanjong Pagar** **Up to $6000** **Responsibilities**: - Reviewing documentations and information received from front office for new clients and periodic and triggering review of existing client - Provide KYC/CDD, FATCA and CRS matters to front office colleagues - Ensure efficient monitoring of...

**KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION**: Job Functions/Activities include: - Review and release remittance transactions in the system and to request for supporting to verify legitimacy of transactions for true match on names/high risk hits. - Perform post-transactions analysis and investigate abnormalities in the transaction patterns using Oracle...

Job Opportunity:We are seeking a highly skilled KYC Specialist to join our organization in Singapore.Key Responsibilities:Act as the primary point of contact for Client Advisors and Market Team Heads on complex KYC-related queries.Manage end-to-end KYC processes, including periodic reviews, ensuring high-quality and complete documentation.Support the team in...

Job Title:KYC Compliance SpecialistDescription:We are seeking a highly skilled and detail-oriented KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will play a critical role in ensuring that our clients meet the necessary compliance requirements.Main Responsibilities:Analyze client profiles to determine the required KYC...

Job OverviewThe Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements. This involves collaborating with Relationship Managers to verify the relevance and completeness of client information, conducting due diligence checks, and corroborating submitted data.Key...

6 Months contract in Private Banking environment **Responsibilities**: - Conduct periodic reviews for client including source of wealth, transactional activity, due diligence, name screening and AML risk factors. - Perform sanctions checks, politically exposed person (PEP) assessments and adverse media checks, and act as a point of contact for any...

Roles & Responsibilities6-Months contract. Responsibilities:Covering both corporate and FI sector portfolios Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation Perform...

The role of Associate, KYC Support and Services is a challenging and rewarding position within our organization. The successful candidate will be responsible for executing and enhancing KYC-related processes, supporting front office teams, and ensuring timely delivery of KYC files in line with regulatory and operational expectations.This role contributes to...

Job Overview:About the Role:We are seeking an experienced professional to join our team as a KYC Compliance Specialist. In this critical role, you will be responsible for analyzing client profiles, identifying required information, and ensuring adherence to KYC procedures.Analyze client profiles to determine necessary information.Evaluate existing documents...