KYC Onboarding

Top-tier European private bank is looking to hire a KYC Client Onboarding Officer to assess AML/KYC risk for high risk accounts for escalation to Compliance and final approval of Standard and Medium Risk client relationships booked the bank. - Review and approve onboarding of new client relationships/accounts for individuals, domiciliary companies, legal...

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...

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...

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...

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...

**Your new company** This position is with a top tier investment bank located in Central Singapore. They are currently looking for an Onboarding KYC Analyst to be part of the Client Lifecycle Management team in managing various projects. **Your new role** Are you incredibly organized with an eye for detail? Do you Are you incredibly organized with an eye...

**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...

A leading technology provider in Singapore is looking for a Client Onboarding Specialist to ensure efficient onboarding of clients in compliance with regulatory policies. The ideal candidate will have experience in KYC, risk assessment, and managing APAC clients. Strong communication and prioritization skills are essential. Join a dynamic team ensuring the...

Your new company This Position is with a top tier investment bank located in Central Singapore. They are currently looking for an Onboarding KYC Analyst to be part of the Client Lifecycle Management team in managing various projects. Your new role Are you incredibly organized with an eye for detail? Do you Are you incredibly organized with an eye for...

**Your new company** Join the top tier Investment Bank! They are currently expanding their team and looking to hire an Onboarding KYC Analyst to be based in Singapore. **Your new role** In this role as Onboarding KYC Analyst, you will be r eviewing results and eliminate false hits using established guidelines and policies and p erforming negative news...