
Director, Gcib Kyc Onboarding, Singaporeâ
7 days ago
At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day.
One of the keys to driving Responsible Growth is being a great place to work for our teammates around the world. We’re devoted to being a diverse and inclusive workplace for everyone. We hire individuals with a broad range of backgrounds and experiences and invest heavily in our teammates and their families by offering competitive benefits to support their physical, emotional, and financial well-being.
Bank of America believes both in the importance of working together and offering flexibility to our employees. We use a multi-faceted approach for flexibility, depending on the various roles in our organization.
Working at Bank of America will give you a great career with opportunities to learn, grow and make an impact, along with the power to make a difference. Join us
**The Function**
The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) onboarding requirements, periodic refreshes and remediations. We work in close collaboration with Global Corporate and Investment Bankers and Global Markets Sales to support the Bank’s global regulatory and policy requirements as it relates Client Due Diligence (CDD) documentation collection, with support from Operations and Global Financial Crimes Risk teams.
The team identifies and develops client connections, engages client representatives to obtain KYC documentation, and acts as a coordination point for resolving issues/challenges with respect to client and country specific documentation requirements in a timely manner.
In addition to the ongoing document engagement, individuals within the team keep abreast of global regulatory change that could influence processes, and identify opportunities that enhance the client experience.
**The Role**
The GCIB KYC Onboarding Specialist (KOS) teams serve as the Front Line Unit engaging with clients across business sectors and regions to meet KYC requirements for KYC Onboarding in a timely manner in order to meet new business deadlines.
**Role Responsibilities**
- Work with Bankers, Ops and relevant parties to determine requirements for a given client’s onboarding
- Assign Onboarding Outreach contacts and serve as the key point of contact for relevant Clients as well as Bankers, Operations, Risk and other internal functions
- For urgent Onboards help to swiftly remove road blocks and guide cases until their completion to ensure we meet signing deadlines
- Be a promoter and advocate for pragmatic approaches towards KYC Onboarding requirements
- Drive ownership of client engagement and work across Lines of Business to close relationship coverage gaps, if any
- Drives the organization and recording of client contacts in appropriate systems of record
- Own any requirements as it relates to client-related discussions in internal governance routines within the FLU and those governed by support partners
- Oversees and resolves the risks and impacts of non compliance with KYC processes, including restrictions, closures and associated business growth impacts
- Consolidate client feedback on policy, requirements and/or jurisdictional nuances where given to help improve the Bank’s processes across lines of business and regions
- Raise process issues and improvements that collectively help our clients
- Partner with colleagues in Banking, Sales,, FLU COOs, FLU Change, FLU Business Controls, Operations, and other groups as needed
- Review clients for appropriate activity and liaise with Bankers on whether relationships with specific entities should continue
- Own the Outreach of KYC Onboarding and review the appropriateness of any re-onboarding where appropriate
- Own timely collection of client required documentation, including follow up where needed
- Ensure voice of the client is heard while adhering to policies, laws, rules and regulations
- Consider, propose or feedback on potential client portals or improved methods of interaction
- Own performance metrics, and ensure any exceptions are resolved within required timeframes
- Master customer due diligence (CDD) requirements and guide clients as needed to comply
- Drives the collection of enhanced customer due diligence (ECDD) requirements and guide clients as needed to comply
- Represent Outreach on exam/audit/regulatory management from a FLU perspective, where needed
- Adhere to bank privacy policies in securing non-public information obtained as part of KYC activities
- Ensure hiring and mobility adhere to the KYC FLU location strategy
- Embrace a collaborative and output oriented culture
**Required Skills**:
- Bachelor's degree or equivalent experience
- 10+ years experience in a client facing role within the financial services or a related industry
- Pr
-
Singapore Bank of America Full timeAt Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...
-
Director, Financial Control, Gcib Apac
10 hours ago
Singapore MUFG Bank, Ltd., Singapore Office Full time**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
-
Onboarding & Kyc Analyst
1 week ago
Singapore NW CORPORATION PTE. LTD. Full timeWe seek a detail-oriented **Onboarding & KYC Analyst**to manage client onboarding, conduct due diligence, and ensure adherence to regulatory requirements (AML/CFT frameworks). This role is critical to mitigating risks and maintaining the integrity of our trading operations in a fast-paced global environment. **Key Responsibilities** **Client...
-
Kyc Onboarding Analyst
2 weeks ago
Singapore Shell Full time**The Role**: If you have a passion for managing customer relationships, come join us to execute the Know-Your-Counterparty (KYC) onboarding process across our dynamic markets as we grow to provide more and cleaner energy to our customers. **Where you fit in** Shell Energy Trading is an industry leader and the key face to the market providing more and...
-
Kyc Onboarding Specialist
3 days ago
Singapore UQPAY PTE. LTD. Full timeJob Descriptions - Perform various client checks (ID&V, Name Screening, TransactionReview) in accordance with regulatory requirements. - PerformingKYC onboarding documentations and account openings - Coordinating with the internal teams and clients for timely completions - Name screenings and ensure activities comply with AML/CFT regulations and internal...
-
Kyc/client Onboarding
7 days ago
Singapore BEARING SEARCH PTE. LTD. Full timeOur client is an established foreign corporate bank. **Responsibilities** - Responsible for the regional end-to-end KYC/client onboarding process for Financial Institutions and Corporate clients - Monitor and manage periodic KYC review for existing clients - Conduct dormant customer review - Setup and maintain customer data in Back Office system - Reconcile...
-
Onboarding & Kyc Analyst
6 days ago
Singapore Saxo Bank Full timeAbout the job: Are you passionate about AML and KYC on Global Corporate clients? In that case, we might have the right opportunity for you! Our Onboarding and ODD teams, ensures the security of our client’s accounts, thus we are legally required to verify corporate client details and documentations on a regular basis. We ensure that Saxo effectively...
-
Onboarding & Kyc Analyst
1 week ago
Singapore Saxo Bank Full timeOnboarding & KYC Analyst We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you will be focused on APAC Saxo clients. As a member of our team, you will be responsible for developing...
-
Kyc Analyst
1 week ago
Singapore eClerx LLC Full time**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...
-
Kyc Analyst
7 days ago
Singapore eClerx LLC Full time**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...