Wholesale KYC Compliance Specialist

Our Client Our client is a Wholesale Bank and they are now looking to hire a AML/KYC Officer to be part of the Singapore Team. AML / KYC Officer The Role - Serves as main point of contact and liaise with internal and external stakeholders - Communicate on KYC requirements to internal and external stakeholders - Ensure all required documents and data from...

**JOB DESCRIPTION** Welcome to our **Wholesale KYC Operations Middle Office** **team**! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the Commercial Bank, the Wholesale KYC Middle Office (WKO MO) team...

KYC Compliance Specialist Role OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will be responsible for performing thorough risk assessments and ensuring documentation complies with local regulation and client standards.This role requires strong analytical and communication skills, as...

Job Role: "> KYC Compliance Specialist "> "> As a KYC Compliance Specialist, you will play a crucial role in ensuring the integrity of our clients' financial transactions by verifying their identities and conducting thorough background checks. "> "> Responsibilities: ">"> Verify customer identities through document review, research, and utilization of...

**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...

Role Summary:You will serve as a specialist in our Wholesale KYC Operations team, partnering with middle office and sales partners to onboard and conduct periodic renewals for Financial Institution Group clients. This includes Banks & NBFIs.As a case lead, you will possess working knowledge of Correspondent Banking Due Diligence Questionnaire and its...

Financial Institutions Group Case LeadWe are seeking a skilled professional to join our team as a Wholesale KYC Operations specialist. In this role, you will be responsible for Partnering with WKO Middle office & Sales Partners to onboard and conduct KYC periodic renewals for Financial Institution Group clients to including Banks & NBFIs.About the RoleThis...

Job OverviewWe are seeking a skilled Global Compliance Specialist to join our team. As a key member of the organization, you will play a pivotal role in transforming our operating environment by managing global Know Your Customer (KYC) requirements and collaborating with Wholesale KYC Operations teams across the globe.

**JOB DESCRIPTION** Welcome to our Wholesale KYC Operations Middle Office team! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. As a Wholesale KYC Middle Office Associate within our Commercial Bank, you will...

Join the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets! As an Associate within the Wholesales KYC Operations Markets Middle Office team, you will play a crucial role in managing...