Current jobs related to Banking: Kyc Officer- Permanent Role, Central - Singapore - The Resolute Hunter Pte Ltd

• 

  Central Banking KYC Specialist

  2 days ago

  ---

  Singapore beBeeKyc Full time $3,000 - $4,000

  About the RoleAs a Central KYC Specialist, you will be responsible for conducting on-boarding, event-driven, and periodic reviews of existing corporate and institutional clients. This includes local and international entities. You will also review and verify customer documentation to assess risk and compliance.Main ResponsibilitiesConduct thorough reviews of...

• 

  Executive, Kyc, Global Banking

  3 days ago

  ---

  Singapore MALAYAN BANKING BERHAD Full time

  Responsibilities: - Perform Customer Due Diligence - Onboarding, AS/AP Signatories Updates, Periodic and event-triggered CDD Reviews; - Operationalization of CDD-related Policy and Procedures - Support the rollout and embedding of the requisite CDD, KYC, AML, other process and policy change initiatives; - Provide CDD-related Advisory within the Business...

• 

  Corporate Banking Kyc Officer

  5 days ago

  ---

  Singapore GMP Group Full time

  **Responsibilities**: - Assist Relationship Managers in handling KYC reviews for new & existing clients - Handle account opening and documentation procedures - Maintain detailed records on clients for necessary review Ensure all required AML / KYC Regulatory requirements for clients are in place - Other ad hoc duties as required **Requirements**: -...

• 

  Kyc/aml Client Onboarding Officer

  4 days ago

  ---

  Singapore Tangspac Full time

  -Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...

• 

  Assistant Manager

  2 weeks ago

  ---

  Singapore SEARCH ALLY PTE. LTD. Full time

  Industry: Banking - Location: Central To review and approve new account on boarding and KYC periodical review, conduct gap analysis of MAS and HKMA consultation papers and new regulations, handle internal and external audits, and monitor transaction irregularity. **Key Responsibilities**: - Perform new Account & KYC periodic review and approval. - Ensure...

• 

  Kyc (1 Year Contract)

  6 days ago

  ---

  Singapore SEARCH ALLY PTE. LTD. Full time

  Industry: Banking - Location: Central - 1 year contract **Responsibilities**: - To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. - To perform KYC screening, checks and input resolution / discounting. - To conduct checks and due diligence on...

• 

  KYC Officer

  2 weeks ago

  ---

  Singapore REVUP PROSERVICES PTE. LTD. Full time

  Roles & Responsibilities6-Months contract. Responsibilities:Covering both corporate and FI sector portfolios Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation Perform...

• 

  Bank Kyc Specialist

  1 week ago

  ---

  Central Singapore Emprego SG Full time

  **Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $6,000 - $9,000 Per Month**Date Posted** - 2 hours agoAdditional Details **Job ID** - 111385**Job Views** - 1Roles & Responsibilities **Overview**: The key responsible is to provide extensive support to all the Corporate Bank Accountable Client Owners (ACO), KYC Outreach teams,...

• 

  Compliance Officer

  2 weeks ago

  ---

  Singapore GMP BANKING Full time

  **Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

• 

  Avp, Corporate Banking Business Support

  6 days ago

  ---

  Singapore Sumitomo Mitsui Banking Corporation Full time

  **Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...