Banking: Kyc Officer- Permanent Role, Central

THE COMPANY This is an established brand name and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC officer to be part of their KYC team. JOB RESPONSIBILITIES Understand bank’s KYC process Execute KYC checks on specific clients Ensure detailed...

About the RoleAs a Central KYC Specialist, you will be responsible for conducting on-boarding, event-driven, and periodic reviews of existing corporate and institutional clients. This includes local and international entities. You will also review and verify customer documentation to assess risk and compliance.Main ResponsibilitiesConduct thorough reviews of...

Responsibilities: - Perform Customer Due Diligence - Onboarding, AS/AP Signatories Updates, Periodic and event-triggered CDD Reviews; - Operationalization of CDD-related Policy and Procedures - Support the rollout and embedding of the requisite CDD, KYC, AML, other process and policy change initiatives; - Provide CDD-related Advisory within the Business...

**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**: -...

-Tangspac Singapore Posted 4 minutes ago Hybrid Permanent S$7k - S$12k - POSTED BY - Faith Kenton - Recruitment ConsultantFollow - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to...

Industry: Banking - Location: Central To review and approve new account on boarding and KYC periodical review, conduct gap analysis of MAS and HKMA consultation papers and new regulations, handle internal and external audits, and monitor transaction irregularity. **Key Responsibilities**: - Perform new Account & KYC periodic review and approval. - Ensure...

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...

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...

**Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $6,000 - $9,000 Per Month**Date Posted** - 2 hours agoAdditional Details **Job ID** - 111385**Job Views** - 1Roles & Responsibilities **Overview**: The key responsible is to provide extensive support to all the Corporate Bank Accountable Client Owners (ACO), KYC Outreach teams,...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...