Job Opportunity: Contract AVP KYC Compliance Specialist

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-176619 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - Exciting KYC review and Compliance advisory position with a global FI - Fixed income, Capital Markets, M&A or Equities experience desired - Solid...

Job OverviewWe are seeking a seasoned professional to assume the role of AVP KYC Compliance. The ideal candidate will have a proven track record in ensuring timely and compliant onboarding of new clients.The successful applicant will be responsible for reviewing and assessing onboarding documentation to guarantee completeness, accuracy, and compliance with...

Job Overview We are seeking a seasoned professional to assume the role of AVP KYC Compliance. The ideal candidate will have a proven track record in ensuring timely and compliant onboarding of new clients. The successful applicant will be responsible for reviewing and assessing onboarding documentation to guarantee completeness, accuracy, and compliance...

AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group -(WD75211)Business Function: DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the...

Overview VP/ AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group role at DBS

Join to apply for the SA/AVP, KYC & AML role at SGX Group Join to apply for the SA/AVP, KYC & AML role at SGX Group Get AI-powered advice on this job and more exclusive features. The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction monitoring...

Join to apply for the SA/AVP, KYC & AML role at SGX Group Join to apply for the SA/AVP, KYC & AML role at SGX Group Get AI-powered advice on this job and more exclusive features. The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction...

Job Title: KYC Compliance SpecialistWe are seeking a highly skilled KYC Compliance Specialist to join our team.Key Responsibilities:Covering both corporate and financial institution sector portfoliosAssisting Relationship Managers in onboarding processesRequirements:6-Months contract with the option to extendStrong analytical and problem-solving...

Job Overview The Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with

Job DescriptionWe are seeking a highly skilled Contract KYC Specialist to join our team. The successful candidate will be responsible for ensuring that the onboarding and review requirements are in accordance with relevant regulations.Key Responsibilities:Ensure compliance with regulatory requirementsConduct thorough reviews of onboarding processesDevelop...