Kyc Review Senior Specialist

**Periodic Review Specialist (KYC)** - 12 months contract - Office Location: East **Our Client** - MNC Bank **The Opportunity** - Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards - Conduct research in public domains and the bank's data sources to validate the client profiles. - Advice banker team on the required...

Job OverviewDBS Bank Limited is a leading financial institution in Asia, providing a wide range of banking services to individuals and businesses. As a KYC Specialist Advisor, you will play a critical role in ensuring the bank's compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations.In this role, you will work closely with the...

Roles & ResponsibilitiesResponsibilitiesConduct KYC Periodic Review for Corporate Banking customers, Financial Institution customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to...

At AD ASTRA CONSULTANTS PRIVATE LTD., we are seeking a skilled Compliance Officer to join our team. As a key member of our client onboarding process, you will be responsible for ensuring that all regulatory requirements are met and maintained.Your Key Responsibilities:Periodic KYC Review: Prepare and review the upcoming Periodic KYC review documents,...

**Your new company** My client is a top tier investment bank, located in Singapore. They are currently looking for a KYC Specialist to work closely with their KYC Specialist team. **Your new role** - Own the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all documentation provided are of the highest quality -...

My client is a top-tier investment bank in Singapore who is looking for a KYC, Source of Wealth Specialist to joing their Front Line Support (FLS) team in Wealth Management Business Risk Organization Singapore. Your Roles: - Working closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Business FunctionDBS’ 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 each...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

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 each...

Job Scope: - Conduct enhanced due diligence periodic reviews of PEPs and high-risk clients, and investigate KYC-related issues. - Handle queries from internal clients, external auditors, and internal auditors regarding KYC matters. - Liaise with IT departments for system issues/enhancements and assist with unblocking transactions. - Support management...

**Senior KYC Analyst** **Singapore** **Permanent** ***: **Role Summary**: **Key Responsibilities**: - Performing remediation / on-boarding and / or periodic KYC reviews for our clients. - Evidence an in-depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of...

**What's it all about?** As the digital transformation of commerce and payments continues, digital identity solutions are critical to establishing trust in digital transactions while reducing friction and improving the **customer experience.** Digital Identity for Customer Onboarding/Authentication is also a priority for many governments to drive growth,...

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...

Roles & ResponsibilitiesWe are looking for to create a team of KYC Analysts for a world famous Financial Services organisation. These roles are for people with a bit more experience, 5 years+, within KYC and Source of Wealth corroboration.Experience in delivery of Financial Crime Compliance-related projects, with a strong-record of meeting target-focused...

Roles & ResponsibilitiesIntroductionWe are looking to hire a highly motivated, intellectually curious and team-oriented individual with strong interest in fintech, digital assets, payments space. Based in Singapore and reporting to the Chief Compliance Officer, the successful candidate would have the opportunity to shape andinfluence the firm's compliance...

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,...

**Client Service Group, KYC Team (12-months contract)** **Salary**: Up to $5,500 monthly + completion bonus Location: Central - Job Responsibilities: - To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker; - To...

Roles & ResponsibilitiesResponsibilties:Be the single point of contact/case manager for Front on new client onboarding requests Provide general KYC advisory; act as the Subject Matter Expert (SME) to provide advice to Front relating to account opening requirements including KYC due diligence data collection requirements, helping Front achieve enhanced...

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 each...