Senior KYC Team Lead

You will lead and manage the KYC team and ensure that agreed service standards are met within the stipulated timelines. You will manage the client acceptance, client KYC files and related processes and tools. You will be responsible for supporting KYC execution in accordance with the relevant regulatory requirements and the bank’s internal SOPs. Liaising...

Deutsche Bank AKTIENGESELLSCHAFT is a leading global bank with strong European roots and a global network. Our Private Banking business is one of the largest wealth managers worldwide.We are seeking an experienced team lead to join our KYC team at One Raffles Quay office. As a trusted partner of wealthy individuals and entrepreneurs, family offices, and...

About the RoleWe are seeking a highly skilled Senior KYC Solutions Architect to join our team at THE TORONTO-DOMINION BANK. This is an excellent opportunity for a professional with expertise in Oracle KYC module development and maintenance.Job OverviewThe primary responsibility of our team is to design, develop, and maintain technology platforms that process...

Join SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH as a Senior KYC Compliance Specialist and contribute to maintaining the highest standards of compliance within our organization.About the RoleWe are seeking an experienced professional with expertise in conducting periodic reviews for corporate customers, financial institution customers, and wealth...

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...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan...

At Delta Capita, we are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. This role offers an exciting opportunity to contribute to the delivery of high-quality due diligence services while working with some of the world's leading financial institutions.The successful candidate will have extensive...

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...

About the RoleWe are seeking a skilled Senior Commodity KYC Specialist to join our team at Page Personnel Recruitment Pte. Ltd.The successful candidate will have a strong background in commodity trading and excellent knowledge of Know Your Customer (KYC) regulations.Key ResponsibilitiesConduct thorough reviews and verifications of KYC information for new...

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...

Job OverviewSumitomo Mitsui Banking Corporation Singapore Branch is seeking a highly skilled Lead KYC Periodic Review Specialist to join our team. This role is responsible for conducting comprehensive KYC periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleThis is an exciting opportunity to work with...

What we will offer you: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That's why we are committed to providing an environment with your development and wellbeing at its center. You can expect: Flexible benefits plan including virtual...

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...

ING Wholesale Banking (WB) Asia is seeking a Regional KYC Lead, to support KYC, AML & Transaction Monitoring related initiatives & deliverables in the APAC region spanning 10 WB locations. Job description This successful candidate will be a part of the Regional 1st Line of Defence (Lo D) Non-Financial Risk Team (responsible for 1st line risk assessment,...

Job Title: Senior KYC Officer, Group RetailAbout the Company: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.Our Values:Honorable: We always strive to do what is right.Enterprising: We build for the future.United: We work as one team.Committed: We pursue...

Job OverviewFirst Abu Dhabi Bank is seeking an experienced Senior KYC Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations across Asia.Key ResponsibilitiesEnsure performance of KYC to cover local regulatory requirements stipulated by...

AML, KYC Consultant- PB Team, Permanent Role Sia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint...

AML, KYC Consultant- PB Team, Permanent RoleSia Partners is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,800 consultants in 18 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint...

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...

Job SummaryWe are seeking a highly skilled Senior KYC Risk Analyst to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.The successful candidate will be responsible for ensuring that Know Your Client (KYC) reviews meet regulatory standards, requiring strong analytical skills and attention to detail.