Kyc Officer, Private Banking

Roles & ResponsibilitiesLocation: Raffles Singapore (100% onsite) Salary: Up to SGD 8,000/month depending on experience Duration: 1 Year Contract Availability: Immediate preferredAbout the RoleWe are seeking an experienced KYC Specialist to support AML/KYC projects within a financial institution, with a strong focus on SOW (Source of Wealth) reviews for...

P- Posted by - Paul Zhong- Recruiter My client is an international private bank with strong presence across APAC. **You will be required to** - Support the Senior Management of Bank in ensuring compliance with external and internal Regulations - Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium...

Roles & Responsibilities Salary: Up to SGD 8,000/monthLocation: Raffles Singapore (100% onsite)Duration: 1 Year ContractAvailability: Immediate preferredAbout the Role:We are seeking experienced KYC Specialists to support AML/KYC projects within a financial institution. Candidates should bring strong analytical skills, hands-on case management expertise, and...

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group -(WD75822)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...

Job Opportunity: Private Banking KYC ExpertThis is a 1 year contract position for an experienced Private Banking KYC Analyst. The successful candidate will be responsible for ensuring compliance with relevant regulations and maintaining strong relationships with clients.Key Skills:Excellent analytical and problem-solving skillsStrong communication and...

We are seeking a highly skilled Private Banking KYC Specialist to join our team.This is a critical role that requires attention to detail and excellent analytical skills. As a Private Banking KYC Specialist, you will be responsible for reviewing and assessing client onboarding documentation to ensure completeness, accuracy, and compliance with regulatory...

Roles & ResponsibilitiesKYC Analyst (English & Mandarin Speaking)______________________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Specialist team, you will serve as a key liaison...

Search Ally Pte Ltd SingaporePosted 5 hours ago Permanent S$4k - S$6k **Responsibilities**: - Onboarding of private banking clients - Work closely with front office on documentations required for account opening to ensure completeness - Liaise with relevant team for the setting up of account in the system - Maintain customer documentation both in hardcopy...

KYC Analyst (English Speaking) ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key...

KYC Analyst (English & Mandarin Speaking) ______________________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...