KYC Onboarding Lead

A leading compliance and risk management firm in Singapore is seeking a candidate for onboarding insurance companies and conducting compliance due diligence. The role requires a Bachelor's degree in Finance, Business Administration, or Law, along with 2 - 5 years of relevant experience. Ideal candidates will have strong analytical skills and a thorough...

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 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...

**KYC Client Onboarding/Outreach - Associate**: **Job ID**:R0388273 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-25 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: KYC Client Onboarding is responsible for ensuring the client is successfully onboarded in accordance with global KYC...

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...

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...

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...

**Location** Singapore, Central Singapore **Job Type** Contract **Salary** $5,000 - $6,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 2072 **Job Views** 2 **Job Description**: Roles & Responsibilities **Overview of business area or project**: Private Banking Client Onboarding Services (COBS) team in APAC Business...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...