KYC Onboarding Specialist — Korean Language

KYC Analyst (Korean Language)Location : Singapore Type : Full-time Vertical : Financial Markets Summary The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) onboarding requirements, periodic refreshes and remediations. We work in close collaboration with Global Corporate and Investment Bankers and...

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 leading global wealth manager in Singapore is seeking a Client Onboarding Specialist. This role involves engaging clients for KYC documents, liaising with stakeholders, and resolving onboarding issues. The ideal candidate will have a minimum of 3 years in Investment Banking KYC, strong interpersonal skills, and the ability to work under pressure. The...

A leading financial institution in Singapore is seeking a Client Onboarding and Periodic Review KYC Support specialist to manage the KYC verification process. The role involves working closely with compliance teams, preparing reports, and improving processes. Ideal candidates have demonstrated KYC experience in financial services and strong knowledge of...

Possess teaching certificate issued by Korea Ministry of Education - Able to teach Kindergarten students of all grades (Nursery 1 to Kindergarten 2) - Able to teach Kindergarten in Korean Language in accordance with the Korea Ministry of Education curriculum - Prepare lesson materials according to the school's curriculum objectives - Evaluate and develop...

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...

Possess teaching certificate issued by Korea Ministry of Education Able to teach Elementary students of all grades (Grade 1 - 6)Able to teach Elementary Korean Language, Math and Science in accordance with the Korea Ministry of Education curriculum Prepare lesson materials according to the school's curriculum objectives Evaluate and develop materials for use...

WHAT YOU'LL DO Handling of client onboardings - liaising with clients for relevant Know Your Client documentations, adhering to internal client acceptance and due diligence policies and procedures including related AML/CFT tasks such as name screenings, clarifications, disposals and assessments in terms of PEPs or adverse media and/or other higher risk...

Possess teaching certificate issued by Korea Ministry of Education - Able to teach Middle & High students of all grades (Grade 7 - 12) - Able to teach Middle & High Korean Language in accordance with the Korea Ministry of Education curriculum - Prepare lesson materials according to the school's curriculum objectives - Evaluate and develop materials for use...

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...