Know Your Customer

Job Reference #313571BR City Singapore Job Type Full Time Your role Are you demanding towards yourself and your job? Are you at your best when interacting with various stakeholders in a demanding environment? Do you like working with colleagues across the organization and are you good with stakeholder management? Are you meticulous and ensure deadlines are...

Manager, Know Your Customer (KYC) Review Team - Group COO, Retail Location: Raffles (City Area), SG, 048624Company: United Overseas Bank Ltd About UOB 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 in Asia Pacific, Europe and North America. In Asia, we...

The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients. Deals with problems independently and has latitude to solve...

The Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expertise on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review, responsible to support the client onboarding of Citi Private Bank clients. Deals with problems independently and has latitude to solve...

Roles & ResponsibilitiesJob Responsibilities: Conduct Corporate / Financial Institutions KYC maker review in accordance with the Group procedures and policies Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party...

Responsibilities and RequirementsThe Customer Acquisition Specialist will maintain and improve relationships with customers and partners to achieve higher growth and sales targets. They will also conduct overseas travel as part of our Know-Your-Customer (KYC) and Customer Due Diligence (CDD) requirements in the onboarding process.

Roles & ResponsibilitiesJob Responsibilities: Conduct Corporate / Financial Institutions KYC maker review in accordance with the Group procedures and policies Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party...

Are you attracted to working environments that provide constant upskilling of your personal growth?Over here, we aim to provide the best sales solutions for clients’ that we partner with.With talks of expansion plans, we are looking for individuals that possess the knowledge of good customer service, vibrancy in life, and a great team player!There won’t...

Overview Customer Advisor - Decor Part time - 24 hours per week Permanent Contract Shifts available Monday - Sunday, 7.00am - 10.00pm UK Notional hourly rate £12.75 per hour (Inclusive of an £0.54 per hour, store specific location allowance)B&Q Chester We believe anyone can improve their home to make life better. Every day, we give our millions of...

Roles & ResponsibilitiesKey Attributes:Customer Service Oriented, Fun Loving, People Person.Role Description:Stationed at Tourist Hub. Your role is to assist tourist with their enquiry from phone, email and walk-ins. You will need to know the tour products well and deliver consistently good customer service at all times. Manager & ensure smooth day to day...

Job Description: Manage a team of 4-5 staff focusing on end-to-end CDD Onboarding & Account Opening process for IBG customers. Perform independent checking to ensure quality of CDD records (including Account Opening documents) & Screening assessment performed by team members. Provide guidance on risk assessment & exercise risk calls, where...

Overview Customer Advisor - Checkouts Part time - 5.75 hours per week 3 Month Fixed Term Contract Shifts available Saturday or Sunday, 7.00am - 8pm UK Notional hourly rate £12.21 per hour B&Q Torquay *Raising to £12.71 per hour from 1st April We believe anyone can improve their home to make life better. Every day, we give our millions of customers the...

Overview Customer Advisor - Night Stock Flow Part time - 30 hours per week Permanent Contract Shifts available Monday - Sunday, 9.00pm - 6.00am (4 nights)UK Notional hourly rate £12.75 per hour (Inclusive of a £0.54 per hour, store specific location allowance + additional £2 per hour between 10pm - 5am)B&Q Chester *Raising to £13.25 per hour from April...

Roles & ResponsibilitiesResponsibilities Walk the ground in selected hospitals, shadowing users, note challenges faced and to assist them accordingly. Provide basic digital literacy training and support to those who are unfamiliar with technology. Advocate for the benefits of using digital services and encourage users to adopt them Assist in customers'...

Roles & ResponsibilitiesResponsibilities Walk the ground in selected hospitals, shadowing users, note challenges faced and to assist them accordingly. Provide basic digital literacy training and support to those who are unfamiliar with technology. Advocate for the benefits of using digital services and encourage users to adopt them Assist in customers'...

Roles & Responsibilities• Providing introductory information to prospective and new customers• Ensuring that consumers are satisfied with products or services by handling complaints and inquiries• Following up with clients or customers by phone or email to check that they’re still satisfied with their purchases• Letting patrons know about...

We're Singapore’s homegrown E-commerce bakery, and we aim to make a million people happy with our bakes. If you’re looking to work in a modern kitchen, you’re at the right place. Here, our artisans build customised cakes, we make celebrations extra special. We’re that friend that will always make your day. We have a strong startup culture. We...

Roles & Responsibilities• Providing introductory information to prospective and new customers• Ensuring that consumers are satisfied with products or services by handling complaints and inquiries• Following up with clients or customers by phone or email to check that they're still satisfied with their purchases• Letting patrons know about additional...

Roles & ResponsibilitiesRoles & Responsibilities• Providing introductory information to prospective and new customers• Ensuring that consumers are satisfied with products or services by handling complaints and inquiries• Following up with clients or customers by phone or email to check that they're still satisfied with their purchases• Letting...

Roles & ResponsibilitiesAbout JobTechJobTech is the world's leading artificial intelligence and big labour data analytics product company that empowers leaders to develop people for new work realities, driven by real labour market needs and individuals' personal aspiration. JobTech is growing rapidly with global big names customers from both private and...