Kyc Officer

2 weeks ago

Singapore CHINA MERCHANTS BANK CO LTD Full time

Managing the day-to-day CDD onboarding process, including new onboarding / periodic / ad-hoc review in a timely manner independently.
- Reviewing and providing guidance to Front Office on name screening, source of wealth source of fund corroboration, client profiling documentation, FATCA/CRS evaluation, enhanced due diligence review (where applicable) and other information provided by Front Office for completeness, plausibility and reasonableness.
- Proactively work with Front Office identify the problem areas and propose new processes, initatives or systems to improve efficiency.
- Conducting CDD-related training for Front Office and/or other support functions.
- Participate in system and/or process enhancement projects such as User Acceptance Test.
- Perform all other duties and responsibilities as assigned by and/or in the absence of the Head of Legal and Compliance.

**Requirements**:

- Minimum 1-3 years of KYC experience within a Bank.
- Knowledge of local regulatory requirements, including KYC/AML, FATCA and CRS requirememts.
- Good analytical and problem solving ability.
- Ability to work independently and under pressure and to manage tight timelines.
- Excellent team player, time management and follow-up skills.
- Proficient in both English and Mandarin language to liaise with internal and external Chinese stakeholders.

  • Kyc Officer

    2 weeks ago

    Singapore Hays Full time

    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...

  • KYC Officer

    5 days ago

    Singapore GREENLANE PRIVATE LTD. Full time

    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...

  • Kyc Officer

    3 hours ago

    Singapore Lanturn Full time

    KYC Compliance Officer Lanturn is a Singapore-based financial and professional services firm focused on providing engineering-led solutions to corporate clients and asset managers. Founded in 2017, we currently have close to 400 enterprise clients, and we are backed by some of the biggest venture capital firms and family offices in Asia. Our team is filled...

  • KYC Officer

    7 days ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe OpportunityAdecco is partnering with a leading bank to look for a KYC Officer Starts off as 6 months contract, with high chance for extensionThe JobConduct detailed KYC due diligence procedures for new clients, both individual and corporate Collaborate with Relationship Managers, ensuring accurate client submissions during...

  • KYC Officer

    7 days ago

    Singapore GREENLANE PRIVATE LTD. Full time

    Roles & ResponsibilitiesWe are seeking a detail-oriented KYC Officer to join our team. The successful candidate will have experience in documentation review and KYC processes.Key Responsibilities:• Review and verify client documents, including constitutional documents and static data, for financial institution and corporate clients.• Maintain and manage...

  • KYC Compliance Officer

    6 days ago

    Singapore beBee Careers Full time

    KYC Review and ValidationA key aspect of this job is reviewing and validating the KYC information and documents provided by clients. This includes conducting due diligence to ensure that all necessary information is accurate and up-to-date. In addition, the Junior KYC Officer must work closely with the banker team to complete periodic reviews and ensure...

  • KYC Compliance Officer

    7 days ago

    Singapore beBee Careers Full time

    Key Job Functions:Client Onboarding Specialist: Lead the full lifecycle of client onboarding, from account opening to periodic reviews. KYC Compliance Officer: Ensure strict adherence to regulatory standards by gathering, verifying, and reviewing KYC documentation. Account Manager: Handle all aspects of fixed deposit and current account maintenance,...

  • KYC Officer

    4 days ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Job Title: KYC OfficerThe OpportunityAdecco is partnering with a leading bank to hire a skilled professional for this role.This contract will initially last 6 months, with a high chance of extension.The JobConduct thorough Know Your Customer (KYC) due diligence procedures for new clients, both individuals and corporations.Collaborate with Relationship...

  • Kyc Officer, Private Banking

    2 weeks ago

    Singapore TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH Full time

    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...

  • Kyc Officer, Private Banking

    3 hours ago

    Singapore TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH Full time

    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...