Kyc Officer

Join one of the largest financial services companies as a KYC Officer. Your new company Our client is one of the largest financial services companies in the world and they are currently looking for KYC Officer to join their team Your new role The role is to perform KYC Onboarding Checks on new counterparties and review existing ones. The KYC Officer will...

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...

KYC Compliance Officer Lanturn is a Singapore-based financial and professional services firm focused on providing engineering-led solutions to corporate clients and asset managers. Founded in 2017, we currently have close to 400 enterprise clients, and we are backed by some of the biggest venture capital firms and family offices in Asia. Our team is filled...

Roles & ResponsibilitiesThe OpportunityThis is an exciting opportunity to work for one of the leading banks. It is an opportunity for a KYC Officer to join their teamThe JobKYC Checker and MakerIn this role, you're expected to:Perform KYC reviews and ensure documentation comply with local regulation and bank's standards KYC reviews (Scheduled & Unscheduled...

6-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 background and reference checks...

Job Responsibilities - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. - To follow up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the...

Job Responsibilities - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. - To follow up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the...

**Your new company** My client is a reputable Foreign Bank looking to hiring a KYC Officer based in Singapore **Your new role** You will p erform KYC due diligence for new and existing corporate FI clients on a timely basis, review information and documentation in respect of AML/KYC/CDD process ,review client profiles prior to account opening and ensure...

**Responsibilities** - Perform preliminary due diligence checks for front office teams for new potential deals. - Engage in discussions with front office teams to understand and help to troubleshoot on issues that may arise during the document procurement process. - Drawing up ownership structures, transaction structures and funds flow structures from...

**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**: -...