Kyc Documentation Officer

KYC Analyst JobYou are required to ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements.Guide the Front Office on KYC, SOW, and AML requirements.Ensure accurate and timely client onboarding.Conduct risk assessments and maintain compliance with regulations.Additional responsibilities include:Support documentation processes, including...

Job Description:We are seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for ensuring that all clients are properly vetted and compliant with regulatory requirements.The successful candidate will have a strong background in banking and finance, as well as excellent analytical and communication skills.Key...

**Your new company** Our client is one of the largest financial services companies in the world, and they are currently looking for a 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 be preparing a report on the outcome of checks pursuant to...

Roles & ResponsibilitiesAre you detail-oriented with a strong eye for compliance? Our client, a reputable financial institution, is looking for a KYC Officer to join their team. If you have experience in documentation review and KYC processes, this is a great opportunity to grow your career in banking compliance.Key Responsibilities:• Review KYC and...

**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...

Roles & ResponsibilitiesWe are seeking a detail-oriented KYC Officer to join our team. The successful candidate will have experience in documentation review and KYC processes.Key Responsibilities:• Review and verify client documents, including constitutional documents and static data, for financial institution and corporate clients.• Maintain and manage...

**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...

The Company The company is a multinational investment bank and financial services company. The Opportunity Adecco is partnering with a leading bank to look for a KYC Officer. The position starts as a 6-month contract, with a high chance for extension. The Job Responsibilities Conduct detailed KYC due diligence procedures for new clients, both individual and...

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 & ResponsibilitiesThe OpportunityAdecco is partnering with a leading bank to look for a KYC Officer Starts off as 6 months contract, with high chance for extensionThe JobConduct detailed KYC due diligence procedures for new clients, both individual and corporate Collaborate with Relationship Managers, ensuring accurate client submissions during...