Regional Kyc Lead

**Details of the Division and Team**: As part of the FIC COO team, this role will lead APAC FIC (“Fixed Income and Currencies”) front office engagement in all KYC and Client Perimeter matters to ensure compliance with stipulated regular review deadlines. This role will also be involved in the management of APAC FIC’s Client Perimeter, as well as the...

ING Wholesale Banking Asia is looking for a Regional KYC Manager, to support Asia Regional KYC related initiatives & deliverables in the region spanning 11 WB Asia locations. Job description This person will be a part of the Asia KYC & Transaction Monitoring Team, which is a part of Regional 1st Line of Defence (LoD) Non-Financial Risk Team (Expert Team...

**Location**:Singapore **Hire Type: Full Time** **Experience**:Well-versed with the KYC requirements as suggested by MAS and other major Asia regulators **Vertical**:Financial Markets **Role Summary** This role is with a leading investment bank in Singapore. The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against...

**KYC OPERATIONS** **Location**: Singapore **Hire Type**: Full Time **Experience**:Well-versed with the KYC requirements as suggested by MAS and other major Asia regulators **Vertical**: Financial Markets **Role Summary** This role is with a leading investment bank in Singapore. The Know Your Customer (KYC) Controls team has a regional exposure...

What Makes Us SpecialWe're a company that values diversity, equity, and inclusion. Our team is made up of talented individuals from all over the world, and we're committed to creating a workplace where everyone feels valued and supported. We believe that by embracing different perspectives and experiences, we can achieve amazing things together. As a member...

**KYC Lead (Mandarin Speaking)** - ___________________________________ **Location**:Singapore (Hybrid) **Type**:Full-time **Vertical**:Financial Markets - ___________________________________ **Summary** As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the client relationship teams, partnering...

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Speed is the foundation of our company. We think fast. We work fast. We launch fast. We are honest, direct, and try to have some fun too. We’re creating our own...

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Speed is the foundation of our company. We think fast. We work fast. We launch fast. We are honest, direct, and try to have some fun too. We're creating our own...

Our client, a European bank, is hiring a KYC Team Lead to lead their KYC team in performing due diligence on new and existing APAC clients. **RESPONSIBILITIES: To lead the KYC team in: - Ensuring new and existing clients of APAC satisfied the regulatory requirements. - Assessing the risk level and the KYC requirements to be met. - Collecting documentation...

**Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

KYC Team Leader, Singapore Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and...

A regional corporate bank seeking to further establish its presence in Singapore who is seeking a skilled and experienced KYC professional. This role requires a strong background in Know Your Customer (KYC) due diligence. In return, you will enjoy an attractive annual remuneration of up to $90,000 per annum. - Conducting Customer Due Diligence (CDD)...

Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who...

Coinhako is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the launch of...

【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 【Job No.】 600285 【仕事内容】 ・KYCの実施、アップデート ・金融業界クライアントのCDDの理 - 、サポート ・KYCデータベースのレビュー、整理業務 ・その他関 - 業務 【給与】 Up to...

Location: - Central / 中央- Central / 中央- Work Type: - Permanent- Salary: - 0 to 12,000【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 - 【Job No.】- 600285- 【仕事内容】- ・KYCの実施、アップデート- ・金融業界クライアントのCDDの理解、サポート-...

**Your new role** - Lead the onboarding team and ensure escalations are done promptly - Risk access to onboard new and existing merchants accounts in accordance to regulatory KYC requirements and internal controls for APAC markets - Setup and lead processes, monitor and execute checks related to merchant on-boarding - Evaluate existing procedures to refine...

An established Regional Corporate Banking is seeking a KYC Specialist to join their expanding unit in Singapore. You will have the exciting opportunity to contribute significantly to an expanding startup business unit in Singapore, which offers excellent prospects for advancing your career and provides full visibility to the bank's management. In return,...

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,...