Corporate Banking Kyc Officer

**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...

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...

Our 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...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

**Responsibilities**: - To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validate - To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion - To check the daily screening of the data base - To review the...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

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...

Sumitomo Mitsui Banking Corporation SingaporePosted 3 hours ago Permanent Competitive - Support Business Promotion Teams in Japanese and Korean Corporate Banking Department in customer service / internal processes in relation to- Account opening / update / closure / notice of change / service enquiries - Facilitation of funding operations and settlement of...

Trainee – Corporate Coverage (2-Years Contract)Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, corporate banking and capital markets services to corporations, financial institutions, financial sponsors and sovereign and supranational organizations worldwide. Our teams...

**Role Definition** This role is part of the Singapore Operations team working directly with the Business and Compliance. KYC Analysts will be responsible for making client files in accordance with Singapore’s regulatory requirements and Westpac global standard in order to facilitate the business’ KYC. **Accountabilities** - Prioritize the...