VP, KYC Onboarding Team, Financial Crime Middle Office

To support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases.Job ResponsibilitiesPlan, manage and allocate resources efficiently and ensuring fair allocation of work.Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front...

Job Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and mentor team to ensure accurate KYC documentation procured complies with MAS Regulation and...

To support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Job Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with...

-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...

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...

Compliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance...

**Nomura Overview** **Function Overview** The AEJ Financial Crime Compliance team is responsible for all financial crime compliance matters in the region, which includes Singapore, Hong Kong, Taiwan, Malaysia, India, Indonesia, Korea and Australia. The role is to assist Senior Management in managing the financial crime risks of the firm and ensure the...

Join the APAC Wholesale KYC Operations (WKO) Markets Middle Office and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. The team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to provide efficient...

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...

**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...