Kyc Documentation Officer

**Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...

Join to apply for the KYC Officer (Bank| Up to $8k) role at Adecco The Job KYC Checker and Maker: In this role, you're expected to perform KYC reviews and ensure documentation complies with local regulation and bank standards. Conduct Scheduled & Unscheduled Reviews for Client types across varied risk classes, monitor and track KYC records, assist with...

**Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...

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...

**JOB RESPONSIBILITIES** - 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 own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure...

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...

Roles & Responsibilities Document Review Remediation KYC (1-Year Contract) Up to $5,500 Working Days: Monday to Friday Responsibilities: Support the business in the preparation of documents for periodic KYC review. Perform periodic KYC review including client outreach, due diligence checks, corroboration of KYC information submitted by client and...

Roles & ResponsibilitiesDocument Review Remediation KYC (1-Year Contract) Up to $5,500Working Days: Monday to FridayResponsibilities:Support the business in the preparation of documents for periodic KYC review. Perform periodic KYC review including client outreach, due diligence checks, corroboration of KYC information submitted by client and static data...

**Responsibilities**: - Support the RMs to ensure client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards. - Monitor the daily screening of the data base. - Perform end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are...

Are you incredibly organized with an eye for detail? Do you enjoy client servicing and delivering best in class experience for them? Are you passionate about driving process simplification & automation? We’re looking for someone like that to: - Support the Wealth Management business with documentation preparation required for periodic KYC. - Perform AML...