Kyc/on-boarding Officer

-DARMAX GLOBAL Singapore Posted 6 hours ago Permanent S$70k - S$90k - N - POSTED BY - Nathaniel Salenga - RecruiterFollow - The KYC/ Client On-Boarding Coordinator is to act as the single point of contact to clients for onboarding and recertification journey through consolidation of mono-site and multi-site requirements, and to enhance convenience to...

As a KYC / Customer On-boarding Specialist you will be responsible for the KYC screening of new and existing customers of Siemens Bank Singapore Branch in line with the internal policies and practices. We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to...

Job Responsibilities - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. - To follow up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the...

**Overview of business area or project**: The Client Due Diligence Services function is a unit of Client Onboarding & Lifecycle Management (COLM) which also includes Investment Banking Client Onboarding, Client Data Remediation, Business Engineers, and COLM Risk and Control. The APAC Client Due Diligence Services function performs a wide variety of Client...

We empower our people to stay resilient and relevant in a constantly changing world. We’re looking for people who are always searching for creative ways to grow and learn. People who want to make a real impact, now and in the future. Does that sound like you? Then it seems like you’d make a great addition to our vibrant international team. **About the...

Join one of the largest financial services companies as a KYC Officer. Your new company Our client is one of the largest financial services companies in the world and they are currently looking for KYC Officer to join their team Your new role The role is to perform KYC Onboarding Checks on new counterparties and review existing ones. The KYC Officer will...

**Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...

Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. - Work closely with head office and overseas offices to provide input on account opening. - Review and approve the on-boarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial...

**Job DescriptionCDD & KYC Tasks**: Job Description - Act as primary contact for Know Your Client (KYC) related inquiries from internal staff members and clients - Manage the inflow of requests and prioritize Customer Due Diligence (CDD) new client onboarding - Ensure timely completion of all client on-boarding requests from the Engagement Manager - Ensure...

**Job Description**: **CDD & KYC Tasks**: - Act as primary contact for Know Your Client (KYC) related inquiries from internal staff members and clients - Manage the inflow of requests and prioritize Customer Due Diligence (CDD) new client onboarding - Ensure timely completion of all client on-boarding requests from the Engagement Manager - Ensure all...

**Job Summary**We are looking for a highly skilled Safety and Compliance Officer to join our team at KYC SCAFFOLDING PTE. LTD.Main Duties:To support and administer all WSH related matters;To conduct regular inspections of workplaces to ensure compliance with safety standards and government regulations;To investigate incidents and near-misses to identify root...

Roles & ResponsibilitiesAre you detail-oriented with a strong eye for compliance? Our client, a reputable financial institution, is looking for a KYC Officer to join their team. If you have experience in documentation review and KYC processes, this is a great opportunity to grow your career in banking compliance.Key Responsibilities:• Review KYC and...

Roles & Responsibilities Are you detail-oriented with a strong eye for compliance? Our client, a reputable financial institution, is looking for a KYC Officer to join their team. If you have experience in documentation review and KYC processes, this is a great opportunity to grow your career in banking compliance. Key Responsibilities: • Review KYC and...

Roles & ResponsibilitiesAre you detail-oriented with a strong eye for compliance? Our client, a reputable financial institution, is looking for a KYC Officer to join their team. If you have experience in documentation review and KYC processes, this is a great opportunity to grow your career in banking compliance.Key Responsibilities:• Review KYC and...

**Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...

Roles & ResponsibilitiesThe Company:Aramco Trading was established as Saudi Aramco's trading arm in 2011 under the approval of Saudi Aramco's Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran, Saudi Arabia and have 4 other global offices in London, Singapore, Dubai and America. With five offices currently operating worldwide,...

Roles & ResponsibilitiesThe Company:Aramco Trading was established as Saudi Aramco's trading arm in 2011 under the approval of Saudi Aramco's Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran, Saudi Arabia and have 4 other global offices in London, Singapore, Dubai and America. With five offices currently operating worldwide,...

**JOB RESPONSIBILITIES** - To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. - To check the daily screening of the data base. - To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure...

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 manage the Front Office...

Effectively partake in the activities under client onboarding, KYC/AML, client database management and other administrations tasks for Singapore and Asia Desk - Bahrain as follows: - Client on-boarding, including customer due diligence, sanctions, KYC/AML and FCC Compliance processes and maintenance/renewals as well as timely off-boarding of clients. -...