KYC Officer

**Your new company** Our client is one of the largest financial services companies in the world, and they are currently looking for a KYC Officer to join their team. **Your new role** The role is to perform KYC Onboarding Checks on new counterparties and review existing ones. The KYC Officer will be preparing a report on the outcome of checks pursuant to...

KYC Compliance Officer Lanturn is a Singapore-based financial and professional services firm focused on providing engineering-led solutions to corporate clients and asset managers. Founded in 2017, we currently have close to 400 enterprise clients, and we are backed by some of the biggest venture capital firms and family offices in Asia. Our team is filled...

I- Posted by - Irfana Farhath- Recruiter**Title: NCA KYC Officer** **Location: Singapore** **Duration: 6 Months** - The primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of client’s source of wealth, AML risk factors, corporate structures and due diligence...

Job Responsibilities - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. - To follow up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the...

**Your new company** My client is a reputable Foreign Bank looking to hiring a KYC Officer based in Singapore **Your new role** You will p erform KYC due diligence for new and existing corporate FI clients on a timely basis, review information and documentation in respect of AML/KYC/CDD process ,review client profiles prior to account opening and ensure...

**Responsibilities**: - Assist Relationship Managers in handling KYC reviews for new & existing clients - Handle account opening and documentation procedures - Maintain detailed records on clients for necessary review Ensure all required AML / KYC Regulatory requirements for clients are in place - Other ad hoc duties as required **Requirements**: -...

**Responsibilities**: - Review clients’ account opening documentation - Ensure business operations comply with all relevant CFT/AML policies - Conduct name screening - Conduct KYC review on new and existing portfolios - Responsible for maintenance of client related static data in the system **Requirements**: - Degree holder with 2-4 years of relevant...

6 Months contract in Private Banking environment **Responsibilities**: - Conduct periodic reviews for client including source of wealth, transactional activity, due diligence, name screening and AML risk factors. - Perform sanctions checks, politically exposed person (PEP) assessments and adverse media checks, and act as a point of contact for any...

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...

Provide advisory to the business from the regulatory compliance and AML/CFT perspective - Review and assess the impact of new/updated laws and regulations and MAS Circulars have on the Branch. - Maintain the compliance function in the internal system (MyStarG) such as conducting UAE tests, liaising with IT headquarter on enhancement and improvements and...

-Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - 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...

**Responsibilities**: - To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validate - To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion - To check the daily screening of the data base - To review the...

**Description**: BondbloX, regulated by the MAS as an RMO, is the world’s first fractional bond exchange. Our mission is to bring transparency to the bond markets using emergent technologies. Our global headquarters is in Singapore, with offices in India and Mexico. We are hiring an experienced KYC Officer to build out the client onboarding...

Full Time Job Engagement Perm Job Type SGD 42,000 - 60,000 pa Salary **The Role**: - Perform KYC due diligence of new relationships and existing clients as a maker or checker - Conduct checks and due diligence on these clients primarily looking out for PEP/ Adverse news/ information that may be detrimental to the reputation of the bank - Liaise and...

**About the role: Reporting to the MD of the Singapore office, this is a varied role and will require an experienced office administrator to multitask and work with multiple stakeholders to ensure the smooth running of the office as well as assisting with the onboarding of clients, carrying out KYC verifications and providing 1st line support to...

Roles & ResponsibilitiesThe Company:Aramco Trading was established as Saudi Aramco's trading arm in 2011 under the approval of Saudi Aramco's Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran, Saudi Arabia and have 4 other global offices in London, Singapore, Dubai and America. With five offices currently operating worldwide,...

**We’re seeking an experienced office and KYC administrator to work with multiple stakeholders to ensure the smooth running of the office and to assist with the onboarding of clients.** **About Independent Reserve**: Founded in 2013, Independent Reserve’s vision was to build Australia’s most secure and trusted way to buy Bitcoin and other...

1 year contract (potentially converted to perm) **RESPONSIBILITIES**: - To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. - To perform KYC screening, checks and input resolution / discounting. - To conduct checks and due diligence on these...

Industry: Bank - Location: Central - Other information: 1 year contract (potentially converted to perm) **RESPONSIBILITIES**: - To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. - To perform KYC screening, checks and input resolution /...

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...