KYC & Compliance Onboarding Lead

A financial services company in Singapore is seeking a Compliance Officer to ensure regulatory compliance and review client onboarding processes. Candidates should have a degree and at least 5 years of compliance experience. The role involves assessing AML/KYC risks and collaborating with international offices. The salary range is between $7,000 and $10,000,...

The CompanyOur client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance.The...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

A global wealth management firm in Singapore is seeking a KYC Specialist to manage client onboarding processes and ensure document compliance. The ideal candidate will have at least 3 years of Investment Banking KYC experience and strong interpersonal skills. You will be responsible for engaging with clients, resolving onboarding issues, and ensuring timely...

A financial services firm in Singapore is seeking a proactive Senior Associate / Assistant Manager for Client Onboarding. In this role, you will work alongside the Regulatory Compliance team to meet global regulatory obligations, conduct client reviews, and ensure compliance with AML and KYC policies. Ideal candidates have over 3 years in onboarding within...

A leading financial institution in Singapore is seeking an experienced AML/KYC professional to manage onboarding, maintenance, and termination processes for FI/Corporate customers. The ideal candidate will have at least 3 years of AML/KYC experience in banking, proficiency in MS Excel, and must effectively communicate in both English and Chinese. This role...

A leading financial institution in Singapore is seeking a Senior Client Onboarding Associate to facilitate client onboarding processes and ensure compliance with KYC and AML regulations. The ideal candidate will have a strong background in document analysis and regulatory frameworks, coupled with excellent communication skills. This role supports...

Our client is an established foreign corporate bank. **Responsibilities** - Responsible for the regional end-to-end KYC/client onboarding process for Financial Institutions and Corporate clients - Monitor and manage periodic KYC review for existing clients - Conduct dormant customer review - Setup and maintain customer data in Back Office system - Reconcile...

A leading recruitment firm in Singapore is seeking a Senior Specialist, Operations – Client Onboarding. You will handle client onboarding processes, ensuring compliance with KYC and AML policies. The ideal candidate has a Bachelor's degree and at least 3 years of experience in the banking industry, particularly in Client Onboarding. This position demands...

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...