KYC Client Onboarding Specialist

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...

KYC Onboarding Specialist (Korean Language)______________________________________________________________________Location: Singapore Type: Full-time Vertical: Financial Markets _______________________________________________________________________Summary The Client Outreach team are the front line unit who work with clients as part of meeting Know Your...

The Role of the KYC SpecialistAbout UsWe are a leading financial institution offering a one-stop, full-service touch-point for total banking requirements. Our team of dedicated, experienced investment advisors identify opportunities in various asset classes and employ strategies to cater to each client's needs.We strive to build long-term relationships with...

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...

KYC Specialist RoleAs a KYC Specialist, you will be responsible for direct communication with clients and supporting the front office in new client onboarding.Key Responsibilities:Direct message clients to gather necessary information.Support the front office team in client onboarding.Requirements:Bachelor's degree in a relevant field.Proficiency in data...

KYC Onboarding Specialist (Korean Language) ______________________________________________________________________ Location: Singapore Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary The Client Outreach team are the front line unit who work with clients as part of meeting Know...

Streamline Client Onboarding with a KYC Specialist">The role of a KYC specialist is pivotal in delivering exceptional client experiences through streamlined pipeline management.Elevate the client experience by providing top-tier KYC services, ensuring seamless coordination and timely issue resolution.Synchronize legal entity onboarding and recertification...

Senior Analyst - Client Onboarding Specialist As a key member of the client onboarding team, you will serve as a liaison between relationship teams and AML operations. Your primary objective is to ensure seamless end-to-end management of periodic reviews for private banking and wealth management clients.Responsibilities:Collaborate with sales, banking, and...

Job Overview\The Client Onboarding Specialist will play a crucial role in ensuring that all new clients meet the organization's compliance standards and regulatory obligations.\This role involves overseeing customer due diligence (CDD) and enhanced due diligence (EDD) as integral parts of the onboarding process. The ideal candidate will have a strong...

We're looking for an experienced professional to join our team as a Client Onboarding Specialist. In this role, you will be responsible for collaborating with various stakeholders to determine client onboarding requirements and tracking all related populations in partnership with coverage teams.Key Responsibilities:Collaborate with Bankers, Ops, and relevant...