Senior KYC Officer, Group Retail

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...

KYC Associate / Senior Analyst Singapore Permanent Role Summary We are looking for a KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The KYC Associate / Senior Analyst will conduct end-to-end CDD (Customer Due Diligence) reviews across a broad range of...

About This RoleWe are seeking a highly skilled Senior Designer to join our Customer Risk Rating solution team. As a key member of our team, you will be responsible for designing, developing, and delivering Oracle KYC solutions that meet the needs of our business stakeholders.Key ResponsibilitiesDesign and develop Oracle KYC applications, providing technical...

Senior Retail Group LeadUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global presence spanning over 80 years. As a Senior Retail Group Lead, you will be part of a team that drives the bank's retail business forward.About the RoleThe ideal candidate will have excellent leadership and communication skills, with a proven track record of...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

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...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

ABOUT US DFI Retail Group (“Group”) is a leading pan-Asian retailer. At 30th June 2021, the Group and its associates and joint ventures operated over 10,000 outlets and employed some 230,000 team members. The Group had total annual sales in 2020 exceeding US$28 billion. The Group provides quality and value to Asian consumers by offering leading brands,...

VP/ AVP, KYC Reviewer, Consumer Banking GroupBusiness Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages,...

Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

About SMBC GroupSMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Job DescriptionWe are seeking a highly skilled KYC Periodic Review Specialist to join our team in Singapore. As a KYC Periodic Review Specialist, you will be responsible for conducting periodic reviews of corporate customers, financial institution...

The position of Senior Designer for Oracle KYC Applications involves designing and developing technology solutions for the Global Anti-Money Laundering (GAML) business unit. As a key member of the team, you will be responsible for delivering and supporting technology platforms that process payments through behavior detection algorithms to detect suspicious...

Join AGP Sustainable Real Assets and be part of a team that invests in and develops sustainable infrastructure with over 20 years of expertise. Senior Manager - Group Compliance and Governance Summary Job Title: Senior Manager - Group Compliance and Governance Department: Compliance Job Type: Full Time The newly established role of Senior Manager – Group...

About Us DFI Retail Group (the ‘Group’) is a leading pan-Asian retailer. At 30th June 2024, the Group and its associates and joint ventures operated some 11,000 outlets and employed some 200,000 people. The Group had total annual revenue in 2023 exceeding US$26 billion. The Group provides quality and value to Asian consumers by offering leading brands,...

Job SummaryWe are seeking a highly skilled Senior KYC Specialist to join our SME CORE Team in Institutional Banking Group. As a key member of our team, you will be responsible for conducting CDD reviews, performing transaction reviews, and assessing AML/CFT/sanctions risk of customers.Key ResponsibilitiesConduct CDD reviews and perform transaction reviews to...

Position Overview Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advise the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

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,...

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...

Manager/Senior Officer, Business Risk & Control Mgmt, Group RetailPosting Date: 1 Oct 2024Location: Singapore (City Area), SG, 048624Company: United Overseas Bank Ltd About UOBUnited 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 in Asia Pacific, Europe and...

As a Senior Retail Leader at H&M Group in Singapore, you will play a pivotal role in driving business success and shaping the retail landscape.About UsH&M Group is a global fashion leader that offers the latest styles and inspiration to customers worldwide. Our mission is to provide fashion and quality at the best price in a sustainable way.About the RoleWe...