KYC Operations Lead

This role is within the Know Your Customer /Global referential management team: The Team Leader will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC checkers and Financial Security. Team leader oversees managing and supporting production of Client Onboarding activities which are under GRM Singapore scope. Main...

Role: KYC Test LeadLocation: SingaporeRoles and Responsibilities:Lead end-to-end testing for KYC/AML applications and related integration systems.Prepare and review test strategy, test plans, test cases, and traceability matrices.Coordinate with business analysts, developers, and compliance teams to understand KYC requirements and define acceptance...

**Location**: Singapore **Team**: Corporate Functions **Employment Type**: Regular **Job Code**: A22287 **Responsibilities**: About the Team In line with the globalization strategy and vision of the company, the Global Payments team builds a platform to provide cross-border payment solutions for all ByteDance products and services, that are growing rapidly...

Our client, a European bank, is hiring a KYC Team Lead to lead their KYC team in performing due diligence on new and existing APAC clients. **RESPONSIBILITIES: To lead the KYC team in: - Ensuring new and existing clients of APAC satisfied the regulatory requirements. - Assessing the risk level and the KYC requirements to be met. - Collecting documentation...

A leading financial institution in Singapore is seeking a KYC Checker to review KYC cases and conduct AML assessments. The role involves approving KYC reviews for both new and existing customers, analyzing data, and providing guidance on compliance. Candidates should have a bachelor's degree and at least three years of experience in KYC for corporate...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

**JOB DESCRIPTION** Within the Corporate Investment Bank, the Wholesale KYC Operations (WKO) plays a pivotal role in ensuring we fulfil our KYC obligations while ensuring the right customer experience while onboarding clients as well as renewing the clients KYC relationship periodically. The Middle Office partners with the front office predominantly the KYC...

A leading global technology company in Singapore is seeking a Senior Analyst in KYC Operations to conduct EDD reviews, assess customer risks, and ensure compliance with regulations. The ideal candidate has a Bachelor's degree in a relevant field and experience in KYC/AML compliance. Strong communication and analytical skills are essential for this role. The...

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

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