Kyc - Operations Onboarding (Bank)
1 week ago
**Salary**: $6K - $8K
**Job Duties**:
- Liaise with Front Office for client account opening/periodic KYC.
- Follow up on document deficiencies and ensure customer identity verification.
- Conduct name screening and assess results for adverse news.
- Ensure compliance with AML/CFT regulations.
- Seek input from RMs and justify KYC file submissions.
- Maintain customer data and prepare periodic reports for Management.
- Conduct Self-Inspections and assist in policy reviews/projects.
- Track and address issues escalated by Front Office or other Departments.
- Provide coaching and guidance to staff.
- Assist Team Lead in managerial duties.
**Qualifications**:
- 5 years of experience in account opening, review, and compliance.
- Understanding of business operations, control, and risk management.
- Familiarity with AML/CFT framework and regulations.
- Strong analytical skills and attention to detail.
- Effective time management and communication skills.
EA Licence Number:23C1935 | Registration Number: R23118439
-
Singapore DBS Bank Limited Full timeVP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group - (WD73176)Business Function DBS' Private Banking offers a one-stop, full-service touchpoint 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...
-
Onboarding & Kyc Analyst
2 weeks ago
Singapore Saxo Bank Full timeOnboarding & KYC Analyst **About the Job**: **Responsibility** - To meet the SLA's for processing the incoming cases and the agreed quality standards; - To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience; - To reach or exceed the Key Objectives agreed with your leader; - To...
-
Singapore DBS Bank Limited Full timeSVP / VP, Team Lead, KYC - Onboarding, Private Banking, Consumer Banking Group - (WD73175)Business Function DBS' Private Banking offers a one-stop, full-service touchpoint 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...
-
Vp, Onboarding Kyc Review Team
1 week ago
Singapore United Overseas Bank Limited Full time**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...
-
Singapore DBS Bank Limited Full timeBusiness Function DBS' Private Banking offers a one-stop, full-service touchpoint 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...
-
Singapore DBS Bank Limited Full timeSVP / VP, Team Lead, KYC - Onboarding, Private Banking, Consumer Banking Group SVP / VP, Team Lead, KYC - Onboarding, Private Banking, Consumer Banking Group 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,...
-
Singapore DBS Bank Limited Full timeOnboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group - (WD74591)Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in...
-
Singapore DBS Bank Full timeBusiness Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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...
-
Singapore DBS Bank Limited Full timeOnboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Onboarding Specialist, PB Business Management, Private Banking, Consumer Banking Group Business Function DBS' Private Banking offers a one-stop, full-service touch-point for total...
-
Onboarding & Kyc Analyst
7 days ago
Singapore Saxo Bank Full timeWe are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you will be focused on APAC Saxo clients. As a member of our team, you will be responsible for developing quality standards,...