Senior KYC Compliance Officer

Key Responsibilities:Conduct comprehensive KYC reviews for diverse client types and risk profiles, ensuring adherence to local regulations and industry standards.Monitor and track KYC records, develop and implement action plans for expiring records, and guarantee timely completion to prevent overdue cases.Swiftly escalate suspicious product usage or AML...

**Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...

Job Title: Senior KYC Compliance ProfessionalJob Summary:As a key member of our team, you will serve as the primary point of contact between client relationship teams and AML Refresh Operations, ensuring seamless management of client periodic reviews for Private Banking and Wealth Management business lines.This is an exciting opportunity to leverage your...

The incumbent will be part of the KYC Periodic Review Team and will be reporting to the Team Lead of KYC - Periodic Review. **Key Roles and Responsibilities**: - Performs customer due diligence for new and existing accounts in accordance with AML/ CFT/ Sanctions/Tax regulations and laws, including and not limited to checks on prospects/ clients’...

Job Title: Corporate KYC Senior AssociateWe are seeking an experienced professional to join our team as a Corporate KYC Senior Associate. This role plays a critical part in ensuring the quality and compliance of our onboarding and ongoing due diligence processes for corporate clients.About the RoleThis position involves conducting Know Your Customer (KYC)...

AML/KYC Compliance Officer RoleJob Summary:We are seeking an experienced AML/KYC Compliance Officer to join our team. The ideal candidate will have a strong background in Anti-Money Laundering and Know Your Customer regulations, as well as excellent analytical and communication skills.Key Responsibilities:Implement AML/KYC policies in line with Singapore...

Our Company: Mars Growth Capital is a Singapore-based technology fund, created to provide access to non-dilutive, affordable, and liability-free growth capital for fast-growing startups and tech companies in the Asia-Pacific and EMEA region. Mars is a JV between Japan's Mitsubishi UFJ Financial Group’s core banking subsidiary MUFG Bank and Israel-based...

**Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...

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...

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...