Onboarding Kyc Checker

Job Description We 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...

Roles & ResponsibilitiesJob DescriptionWe 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...

KYC Specialist, Client Onboarding Singapore (SG)LGT is the largest Private Banking and Asset Management group in the world to be owned by an entrepreneurial family. As the family office of the Princely House of Liechtenstein, we have years of experience in the management of sizeable sums of assets. Client Onboarding Be the single point of contact/case...

Private Banking Team Lead JobA Private Banking Team Lead is required to oversee the onboarding process of high net worth individuals and provide exceptional customer service. The ideal candidate will have a strong background in banking, excellent communication skills, and the ability to work independently.Job DescriptionLead and supervise a team of KYC...

**The Company** We are looking for a AML/KYC Trigger Review Checker to join our Risk & Compliance team to assist a local multinational bank with their operational compliance activities. The role would be responsible for the banks' customer due diligence (CDD) program, reviewing new trigger scenarios (e.g., suspicious transaction reporting) alongside the...

**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...

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 quality standards,...

Aspire is the leading all-in-one finance operating system for growing businesses in South-East Asia. We are on a mission to reinvent business finance for a new generation of entrepreneurs and business owners, empowering startups to realise their full potential. Founded in 2018 by former Lazada founders and executives, **Aspire has raised over USD 200M+...

Jobs Responsibilities Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches Review and corroborate KYC information submitted by...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...