KYC/AML Onboarding Officer

A respected financial institution in Singapore is seeking a Senior KYC Associate to facilitate smooth client onboarding while ensuring compliance with KYC/AML regulations. The ideal candidate will have experience in private banking, a background in accounting or finance, and a meticulous attention to detail. This role involves collaborating with Client...

1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). 2. Act as KYC/CDD Checker...

Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...

Top-tier European private bank is looking to hire a KYC Client Onboarding Officer to assess AML/KYC risk for high risk accounts for escalation to Compliance and final approval of Standard and Medium Risk client relationships booked the bank. - Review and approve onboarding of new client relationships/accounts for individuals, domiciliary companies, legal...

1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). 2. Act as KYC/CDD Checker...

A leading recruitment firm in Singapore is seeking a professional to manage KYC information for client onboarding, perform AML risk assessments, and ensure compliance with regulatory standards. The ideal candidate will have experience in KYC and AML processes, demonstrating strong attention to detail. This role includes participating in quality assurance...

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 various asset classes and employ the best strategies and product vehicles to cater to each...

A multinational financial services corporation in Singapore seeks a Client Know Your Customer Quality Assurance Operations Specialist to lead the KYC process for private banking clients. This role involves performing due diligence, ensuring compliance, and fostering strong relationships with stakeholders to streamline onboarding. Ideal candidates will have...

Job Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities:Perform KYC due diligence for...

A leading financial services firm in Singapore is looking for a detailed-oriented professional for their Client Onboarding team, specializing in AML and KYC compliance. This role involves engaging with clients, ensuring adherence to regulatory requirements, and maintaining high client service standards. Strong analytical, communication skills, and...