This is an IT support group | KYC Team Lead

Position Overview Details of the Division and Team: Deutsche Bank’s Private Banking business is one of the largest wealth managers worldwide. We offer our clients a broad range of traditional and alternative investment solutions, as well as comprehensive advice on all aspects of Wealth Management. As a trusted partner of wealthy individuals and...

Position Overview Details of the Division and Team: To manage and provide effective guidance/quality check to Front Office and NCA reviewer in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/...

Welcome to JP Morgan. Are you looking for an opportunity to 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? You have found the right team!As an Analyst in the WWKO Markets Middle Office (WKO MO) team, you will be responsible for managing...

Responsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly documented for...

Job Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector. Strong logical reasoning skills; can consume a multitude of information to draw reasonable conclusions on a scenario in a structured manner. Respectful and professional when challenging a past decision...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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...

Responsibilities Perform preliminary due diligence checks for deal teams for new potential deals. Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients....

Job Responsibilities • To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); Provide KYC risk assessments; Document information to create and...

At Citi , we connect millions of people across hundreds of cities and countries every day. We provide a broad range of financial services and products to clients – whether they be consumers, corporations, governments or institutions – to help them meet their biggest opportunities and face the world's toughest challenges. Shape your Career with Citi...

Key accountabilities: Act as Head of Compliance and AML/CFT Compliance Officer for Singapore office. Act as a key member of the Compliance Committee. Foster a compliance culture at the company, promote the compliance and risk awareness of every employee. As the contact person with the regulators for the company and to ensure company registration detail with...

Key Responsibilities: KYC and Account Opening: Conduct thorough KYC procedures to gather client information and required documentation for account opening. Ensure compliance with regulatory requirements and internal policies. Client Communication: Communicate effectively with clients to collect necessary information and address any inquiries or concerns...

Job Purpose Support VP Training and HOD in crafting enduring training blueprints for the Training Institute and teams on strategic partnerships with higher education institutions to elevate the organization's standing. Functioning as a hub within SMRT Institute nurturing collaborative alliances, this position orchestrates a team of 4, adeptly unifying...

About the Job Acquire affluent international customers through Global Leads. Facilitate account opening, ensuring proper KYC procedures before onboarding customers. Collaborate with offshore Relationship Managers to deliver a comprehensive wealth management experience for new and existing affluent clients, while promoting the Bank's exclusive depository...

Prudential’s purpose is to be partners for every life and protectors for every future. Our purpose encourages everything we do by creating a culture in which diversity is celebrated and inclusion assured, for our people, customers, and partners. We provide a platform for our people to do their best work and make an impact to the business, and we support...

Duties include but are not limited to: Perform AML/KYC checks Liaise with regulators on regulatory license requirements and compliance filing Work with other teams on KYC/AML review on stakeholders, CRS/FATCA filing Track and maintain company documents and institutional information Perform other ad-hoc duties as assigned by manager Requirements: At least...

Job Description Provisioning and configuring devices Installation and upgrading of software/patches Performing asset management and updating asset records Setting up and tearing down of computers Updating to the latest Windows and programs Conducting testing on all devices and systems Carrying out re-installation (cloning) of desktop images May be assigned...

Essential Job Functions Drive preparation of cash flow financial models to support debt capital raising Lead preparation of marketing materials for communication with banks and credit funds Collaborate with internal and external stakeholders to drive project execution Take ownership of debt transaction execution processes including addressing bank queries,...

Phillips 66 & YOU - Together we can fuel the future Phillips 66 has more than 140 years of experience in providing the energy that enables people to dream bigger and go farther, faster. We are committed to improving lives, and that is our promise to our employees and our communities. We are sustained by the backgrounds and experiences of our diverse teams,...

Job Summary The role will steer the Bank's Treasury function with increased speed and stronger resilience. Cost Management excellence thanks to optimised budget allocation to highest-value activities. People strategy - Closing capabilities chasm by building institutional capabilities (people, process, technology) to adopt new technologies. People...

Your tasks Managing and mentoring the team responsible for our client’s intellectual property rights portfolios, including administrative tasks such as data entry and docketing of IP related events. Independent and responsible input of data into the internal system and intellectual property management software, as well as administration, maintenance, and...