Current jobs related to Kyc / customer on-boarding specialist - Singapore - This Is An IT Support Group

  • KYC Specialist

    3 days ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

  • KYC Specialist

    3 months ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    Roles & ResponsibilitiesOur Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance.Responsibilities· Due diligence...

  • KYC Client Liaison Specialist

    4 weeks ago

    Singapore Deutsche Bank Full time

    Deutsche Bank Job OverviewA career at Deutsche Bank offers you the opportunity to be part of a leading financial services organization with a presence in more than 70 countries. Our goal is to deliver exceptional results and build enduring relationships with our clients, employees, investors, and communities.Salary: The estimated annual salary for this...

  • KYC Compliance Specialist

    1 week ago

    Singapore WECRUIT PTE. LTD. Full time

    OverviewWe are seeking a highly skilled KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance.About the RoleThis position involves preparing KYC Document Packs, collecting and organizing all necessary information...

  • AML/KYC Specialist

    2 weeks ago

    Singapore WECRUIT PTE. LTD. Full time

    Role OverviewWe are seeking a skilled AML/KYC Specialist to join our team. This role is crucial in ensuring timely and accurate collection and organization of KYC document packs for customer due diligence clearance.Responsibilities:Document Preparation: Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...

  • AML/KYC Specialist

    1 month ago

    Singapore IQ-EQ Full time

    Role OverviewIQ-EQ is seeking a highly skilled AML/KYC Specialist to join our team. As an AML/KYC Specialist, you will be responsible for ensuring the effective implementation and maintenance of our Anti-Money Laundering and Know Your Customer (AML/KYC) policies and procedures.Main ResponsibilitiesAct as the main point of contact for clients and internal...

  • KYC Specialist

    4 months ago

    Singapore StriveX Full time

    KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.  Job Responsibilities: Perform...

  • Senior KYC Compliance Specialist

    2 weeks ago

    Singapore WECRUIT PTE. LTD. Full time

    We are seeking a talented Senior KYC Compliance Specialist to join our growing team at Wecruit Pte Ltd.Job SummaryThis role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. As a Senior KYC Compliance Specialist, you will be responsible for preparing KYC document packs, collaborating...

  • Senior KYC Compliance Specialist

    1 week ago

    Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Join SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH as a Senior KYC Compliance Specialist and contribute to maintaining the highest standards of compliance within our organization.About the RoleWe are seeking an experienced professional with expertise in conducting periodic reviews for corporate customers, financial institution customers, and wealth...

  • Highly Motivated AML KYC Specialist

    2 weeks ago

    Singapore BANK OF CHINA LIMITED Full time

    Job Title: Highly Motivated AML KYC SpecialistAbout the RoleWe are seeking a highly motivated and experienced AML KYC specialist to join our team at BANK OF CHINA LIMITED.This is an excellent opportunity for a professional with a passion for Anti-Money Laundering (AML) and Know-Your-Customer (KYC) regulations to take their career to the next level.Key...

  • KYC Periodic Review Specialist

    4 weeks ago

    Singapore SMBC Group Full time

    About SMBC GroupSMBC Group is a leading financial institution with a strong presence in the Asia-Pacific region.Job DescriptionWe are seeking a highly skilled KYC Periodic Review Specialist to join our team in Singapore. As a KYC Periodic Review Specialist, you will be responsible for conducting periodic reviews of corporate customers, financial institution...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore WECRUIT PTE. LTD. Full time

    We are seeking highly skilled professionals to join our expanding KYC team at Wecruit Pte Ltd. Salary: SGD 60,000 - SGD 80,000 per annumJob Description:Our ideal candidate will possess strong analytical skills and a solid understanding of KYC principles, AML regulations, and CDD processes. Key Responsibilities:Prepare comprehensive KYC document packs for...

  • Senior Commodity KYC Specialist

    2 weeks ago

    Singapore PAGE PERSONNEL RECRUITMENT PTE. LTD. Full time

    About the RoleWe are seeking a skilled Senior Commodity KYC Specialist to join our team at Page Personnel Recruitment Pte. Ltd.The successful candidate will have a strong background in commodity trading and excellent knowledge of Know Your Customer (KYC) regulations.Key ResponsibilitiesConduct thorough reviews and verifications of KYC information for new...

  • KYC Specialist

    6 days ago

    Singapore GYK TALENSYNC PTE. LTD. Full time $4,000 - $5,000

    ResponsibilitiesDue diligence including name screening as per KYC policy of group.Escalate concerns relating to customer due diligence and screening alerts for appropriate additional approvals in line with KYC procedure.Manage client responses to KYC requirements and resolve customer queries related to documentation.Manage periodic review pipeline and ensure...

  • KYC Specialist

    1 month ago

    Singapore First Abu Dhabi Bank Full time

    Job Overview:This role is a key part of our KYC team, responsible for ensuring compliance with local regulatory requirements across Asia and in accordance with our AML and KYC policies.Key Responsibilities:Perform daily checks on all types of workflows, including NTB onboarding, periodic reviews, and trigger event reviews processed by the team.Act as a...

  • Senior KYC Compliance Specialist

    3 weeks ago

    Singapore First Abu Dhabi Bank Full time

    Job OverviewFirst Abu Dhabi Bank is seeking an experienced Senior KYC Compliance Specialist to join our team. In this role, you will be responsible for ensuring compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations across Asia.Key ResponsibilitiesEnsure performance of KYC to cover local regulatory requirements stipulated by...

  • KYC Specialist

    4 weeks ago

    Singapore DBS Bank Limited Full time

    CORPORATE BANKING AML/KYC SPECIALIST ROLEDBS Bank Limited is seeking a highly skilled and experienced Corporate Banking AML/KYC Specialist to join our team in the Institutional Banking Group. The successful candidate will be responsible for conducting CDD reviews, performing review on customer transactions, and liaising with other compliance units and...

  • Lead KYC Periodic Review Specialist

    1 month ago

    Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full time

    Job OverviewSumitomo Mitsui Banking Corporation Singapore Branch is seeking a highly skilled Lead KYC Periodic Review Specialist to join our team. This role is responsible for conducting comprehensive KYC periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleThis is an exciting opportunity to work with...

  • Senior KYC Compliance Specialist

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryWe are seeking a highly skilled Senior KYC Compliance Specialist to join our team at Sumitomo Mitsui Banking Corporation. As a key member of our compliance team, you will be responsible for conducting periodic reviews for corporate customers, financial institution customers, and wealth customers.About the RoleIn this role, you will work closely...

  • KYC Specialist

    3 days ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesClient Service Group, KYC Team (12-months contract)Salary: Up to $5,500 monthly + completion bonusLocation: Central Job Responsibilities:• To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or...

Kyc / customer on-boarding specialist

1 month ago

Singapore This Is An IT Support Group Full time

We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to grow and learn. People who want to make a real impact, now and in the future. Does that sound like you? Then it seems like you’d make a great addition to our vibrant international team. About The Job Financing the future and transforming the everyday Combining technology and financing know-how to advance a sustainable future and accelerate the decarbonization of our planet: with Siemens AG’s firm commitment to become carbon neutral by 2030, Siemens Financial Services (SFS) is taking action to help our customers meet their individual sustainability transition goals. SFS combines the in-depth industry know-how, financing expertise and extensive risk management experience that is required to permit our clients to realize and execute their unique visions across the world. Leasing, debt and equity financing solutions tailored to the specific needs are available: be it the global transition to cleaner energy sources, the digitalization of manufacturing, the rapid development of smart infrastructure, mobility solutions and healthcare systems - financing is more crucial than ever. We make real what matters At SFS, we take pride in the diversity of our people. Our recruitment decisions are based on the key inherent needs and requirements of each role, and candidates are selected based on their unique strengths and characteristics. We are dedicated to building a workforce that reflects diversity and creates an environment where every employee can reach their full potential. What part will you play? As a KYC / Customer On-boarding Specialist you will be responsible for the KYC screening of new and existing customers of Siemens Bank Singapore Branch in line with the internal policies and practices. Customer Orientation: Exhibit a strong customer orientation towards both internal and external customers. KYC Compliance: Conduct and review KYC procedures for new account opening, periodic review, and trigger event review, ensuring compliance with local regulations and the bank's global procedures. AML Risk Review: Meticulously screen and assess results, exercise independent judgment to finalize AML risk reviews, including analyzing tax risk assessments. Timeliness and Quality: Ensure timely and high-quality process outputs that meet internal quality standards. Communication and Escalation: Serve as a single point of contact for queries within own area of responsibility, including issues related to Political Exposed Persons (PEP), screening, regulatory compliance, and escalate issues to management as appropriate. Process Improvement: Proactively identify opportunities to refine processes, increase operational efficiencies, and implement necessary process changes. What skills and experience will you bring to the role? Education: Requires a Bachelor's or Graduate Degree. Experience: Minimum 1-2 years of relevant experience in Corporate and Institutional Banking, with knowledge in areas such as Audit, Control, Risk, AML, and Research. Compliance: Strong understanding of AML (Anti-Money Laundering) and MAS 626 (Monetary Authority of Singapore) requirements. Skills and Abilities: Must possess strong research, analytical, and comprehension skills, be detail-oriented and analytical, and have proficiency in Microsoft Office Suite. Ability to work effectively in a high-performance environment, manage multiple stakeholders, meet deadlines, and adhere to controls and compliance standards. Ownership and Responsibility: Should have a strong sense of ownership and responsibility. Language Skills: Excellent writing and communication skills in English (additional language skills are a plus). AML certification is an added advantage. Create a better #Tomorrow With Us We value your unique identity and perspective and are fully committed to providing equitable opportunities and building a workplace that reflects the diversity of society. Come bring your authentic self and create a better tomorrow with us #J-18808-Ljbffr