Current jobs related to Head of Kyc - Singapore - BNP Paribas

  • Kyc Specialist

    1 week ago

    Singapore Hays Full time

    **Your new company** The company is a leading global financial service firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employee serve clients worldwide, including corporations, governments, and individual from more than 1,200 offices in 43 countries. **Your new role** - Handle...

  • Kyc Manager

    2 days ago

    Singapore ING Full time

    **We are looking for** An experienced Know-Your-Customer Manager for the Regulatory Operations Team. The Regional KYC Manager will report directly to the Regional KYC Lead Asia. You will be assisting Regional KYC Lead of Asia and closely working/liaising with various stakeholders from the Wholesale Banking (WB) branches in Asia, Head Office and processing...

  • Team Head of Kyc Ops

    1 week ago

    Singapore BNP Paribas Full time

    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...

  • Onboarding Kyc

    3 days ago

    Singapore Search Ally Pte Ltd Full time

    1 year contract (potentially converted to perm) **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 these...

  • Onboarding Kyc

    3 days ago

    Singapore SEARCH ALLY PTE. LTD. Full time

    Industry: Bank - Location: Central - Other information: 1 year contract (potentially converted to perm) **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 /...

  • Analyst - Kyc

    17 hours ago

    Singapore De Beers Group of Companies Full time

    **Company Description - You’re talented and adaptable. That’s why you’ll fit in.** As well as discovering, mining and processing many of the essential raw materials that enable, support and enhance modern life, our global business is involved in selling and marketing products - copper, platinum and other precious metals, iron ore, coal, nickel and...

  • Kyc Executive(Retail Banking)

    5 days ago

    Singapore BANK OF CHINA LIMITED Full time

    Job Responsibilities: - Conduct Ongoing Periodic KYC reveiws and Triggered KYC reviews for existing individual customers. - Ensure all KYC reviews are in compliance with the bank's established policies, procedures, and controls. - Perform ongoing adjustments to customer reviews and ensure the customer's AML Risk Rating is accurately reflected in the eKYC...

  • KYC Analyst

    3 weeks ago

    Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesPerform Know Your Customer (KYC) due diligence for new and existing clients across APAC region, either as a Maker or Checker, including periodic reviews. Execute thorough checks and due diligence on clients, identifying potential Politically Exposed Persons (PEPs) and adverse news that could impact company's reputation. Liaise with...

  • Onboarding Kyc, Analyst

    1 week ago

    Singapore Search Ally Pte Ltd Full time

    Up to $4.5k **Responsibilities**: - To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker - To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be...

  • Corporate Banking Kyc Officer

    2 weeks 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 Specialist

    2 weeks ago

    Singapore Hays Full time

    **Your new company** The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries. **Your new role** Are...

  • Kyc Team Head

    5 days ago

    Singapore Crédit Agricole CIB Full time

    Description du poste **Summary of the position**: - Part of the KYC Middle Office team, in coordination with the Front Office, Financial Security and the KYC PR analysts and the controller, Team leader is in charge of managing and supporting production of Periodic review activities focusing on France region**Main responsibilities**: - Leading the KYC team...

  • Kyc (1 Year Contract)

    2 weeks ago

    Singapore Search Ally Pte Ltd Full time

    **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 these clients primarily looking out for PEP/Adverse...

  • Kyc/aml Specialist

    1 week ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    **Responsibilities**: - Ensure that the Branch is compliant with its compliance obligations through the implementation and/or updating of compliance related policies and procedures based on Head Office and local regulatory authorities’ requirements. - Promote a strong and effective compliance culture and risk awareness within the Branch, maintain good...

  • Kyc Compliance Officer

    2 weeks ago

    Singapore BNP Paribas Full time

    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...

  • Kyc (1 Year Contract)

    2 weeks 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...

  • Senior Manager, Kyc Role with Digital Bank

    6 days ago

    Singapore Ethos BeathChapman Full time

    **Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-19009 **Contact** Rachel JY Lim- **Contact phone** - +65 6692 0746 - **Posted** about 2 hours ago - Broad exposure - Opportunity for growth - Collaborative work environment A high growth, well performing Digital Bank is currently looking for a -...

  • Kyc

    5 days ago

    Singapore SEARCH ALLY PTE. LTD. Full time

    Industry: Banking - Location: Central - Assist RM in KYC, CDD of all customers. - Responsible for new accounts opening and existing accounts maintaining. - Exploring business with customer about deposit, cash management, etc. - Perform data analytics to facilitate continuous controls monitoring. - Coordinate request from Head Office and other departments,...

  • Contract KYC Periodic Review

    2 weeks ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilitiesConduct KYC Periodic Review for Corporate Banking customers, Financial Institution customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to...

  • Contract KYC Periodic Review

    3 weeks ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesResponsibilitiesConduct KYC Periodic Review for Corporate Banking customers, Financial Institution customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to...

Head of Kyc

2 weeks ago

Singapore BNP Paribas Full time

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 wide range of financial services covering corporate & institutional banking, wealth management, asset management, insurance, as well as retail banking and consumer financing through strategic partnerships.

Worldwide, BNP Paribas has a presence in 68 markets with more than 193,000 employees. It has key positions in its three main activities: Domestic Markets and International Financial Services (whose retail-banking networks and financial services are covered by Retail Banking & Services) and Corporate & Institutional Banking, which serves two client franchises: corporate clients and institutional investors. Asia Pacific is a key strategic region for BNP Paribas and it continues to develop its franchise in the region.
- excluding partnerships

At BNP Paribas, we passionately embrace diversity and are committed to fostering an inclusive workplace where all employees are valued, respected and can bring their authentic selves to work. We prohibit Discrimination and Harassment of any kind and our policies promote equal employment opportunity for all employees and applicants, irrespective of, but not limited to their gender, gender identity, sex, sexual orientation, ethnicity, race, colour, national origin, age, religion, social status, mental or physical disabilities, veteran status etc. As a global Bank, we truly believe that inclusion and diversity of our teams is key to our success in serving our clients and the communities we operate in.

**Position Purpose**:
Provide a brief description of the overall purpose of the position, why this position exists and how it will contribute in achieving the team’s goal.Head of KYC who oversee the onboarding and recertification of accounts in Wealth Management - Singapore Branch.

**Responsibilities**

**Direct Responsibilities**
- 1. Acting as key personnel to handle KYC/AML matters.
- 2. Managing KYC/AML risk for WMSG with the following key responsibilities:
- Managing the Account Opening and & Review to ensure that accounts are opened or reviewed by Compliance on a timely basis meeting regulatory and internal policies standards.
- Providing guidance to the Compliance officer in the KYC Team both from technical and managerial support perspectives.

Advising the Business on KYC/AML policies and regulations.- Participating in Client Acceptance Committee, including the approval of account opening and review cases.
- Ensuring there is an effective KYC/AML training program for the Business and support function staff.
- Working alongside with WMHK Compliance KYC/AML teams to ensure regional policies and procedures are in line with Head Office and regulatory standards.
- Undertaking and/or supporting ad-hoc KYC/AML projects as and when required.
- Advising Business and support functions on KYC/AML issue.
- Reviewing of escalation from Level 2 transaction monitoring team
- Reviewing draft STRs and coordinating the filing of STRs with WMSG Compliance and senior management of WMSG.
- To ensure timely submission of internal reports / MI to Head Office Compliance to Head Office Compliance and senior management

3. Co-coordinating with Head Office Compliance and various stakeholders on policies, procedures and system changes in relation to KYC/AML.

**Contributing Responsibilities**
4. Liaising with internal/external auditors including responding to routine visits, audits and other enquiries linked to compliance issues.
5. Supporting Head of Compliance in KYC related matters/ initiatives

**Technical & Behavioral Competencies**:

- Strong knowledge of Hong Kong & Singapore AML/CFT regulations and international standards.
- Strong leadership capability.
- Strong project management capability.
- Good interpersonal skills.

**Specific Qualifications (if required)**:

- University degree
- At least 12-15 years of Compliance experience with minimum 5 years performing AML/CFT responsibilities.