Kyc/client Onboarding

Business Function: DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

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 Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

-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...

**KYC Client Onboarding/Outreach - Associate**: **Job ID**:R0388273 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-25 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: KYC Client Onboarding is responsible for ensuring the client is successfully onboarded in accordance with global KYC...

We seek a detail-oriented **Onboarding & KYC Analyst**to manage client onboarding, conduct due diligence, and ensure adherence to regulatory requirements (AML/CFT frameworks). This role is critical to mitigating risks and maintaining the integrity of our trading operations in a fast-paced global environment. **Key Responsibilities** **Client...

**Client Onboarding Analyst (KYC / AML)** - 6 months contract - Office location: CBD **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Ensure due diligence is performed on existing clients to comply with AML/KYC regulations - Develop expertise in the Firm's Anti Money Laundering/Customer...

Roles & ResponsibilitiesSupported account opening and due diligence processes by coordinating with various business units and handling client documentation. Conducted thorough checks on client information and maintained organized records to ensure compliance and audit readiness. Assisted with client onboarding activities, including preparing required...

Reputable Brand - Private Banking Focus - Collaborative Work Environment Our client is an established brand in the banking industry with global offices worldwide, looking for talented Client Onboarding professionals to join their team. In this role, the incumbent will be responsible for new client onboarding of the Bank and identifying KYC and other...

Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. - Work closely with head office and overseas offices to provide input on account opening. - Review and approve the on-boarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial...

Various positions in KYC compliance are available. We are assisting our clients in their growth plans to expand its KYC team - looking for KYC professionals interested in 1.5LOD functions within the private banking segment. These roles focus on client onboarding, periodic and trigger event reviews, transaction reviews, conducting due diligence background...