Wholesale KYC Operations

**JOB DESCRIPTION** Welcome to our **Wholesale KYC Operations Middle Office** **team**! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the Commercial Bank, the Wholesale KYC Middle Office (WKO MO) team...

Job Title: Wholesale KYC OperationsThe Wholesale KYC Operations Team plays a pivotal role in ensuring compliance with multiple regulations, protecting the organization.About the RoleThis is a critical position that requires strong analytical and problem-solving skills. The ideal candidate will have excellent communication skills and be able to work...

Join the APAC Wholesales KYC Operations Middle Office (WKO MO) 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! As an Associate within the Wholesales KYC Operations Banking Middle Office team, you will play a crucial role in managing...

**JOB DESCRIPTION** Drive compliance excellence with our cutting-edge KYC team! Welcome to our **Wholesale KYC Operations Middle Office** **team**! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the...

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...

**JOB DESCRIPTION** Join the APAC Wholesales KYC Operations Middle Office (WKO MO) 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! As an Associate within the Wholesales KYC Operations Banking Middle Office team, you will play a...

**JOB DESCRIPTION** Join the APAC Wholesales KYC Operations Middle Office (WKO MO) 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! As an Associate within the Wholesales KYC Operations Markets Middle Office team, you will play a...

**JOB DESCRIPTION** Welcome to our Wholesale KYC Operations Middle Office team! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. As a Wholesale KYC Middle Office Associate within our Commercial Bank, you will...

Role Summary:You will serve as a specialist in our Wholesale KYC Operations team, partnering with middle office and sales partners to onboard and conduct periodic renewals for Financial Institution Group clients. This includes Banks & NBFIs.As a case lead, you will possess working knowledge of Correspondent Banking Due Diligence Questionnaire and its...

ING Wholesale Banking (WB) Asia is seeking a _Regional KYC Lead,_ to support KYC, AML & Transaction Monitoring related initiatives & deliverables in the APAC region spanning 10 WB locations. Job description This role requires strong FEC Knowledge & hands-on experience of implementation and management of these frameworks within large banks & will act as KYC...