Kyc Officer

**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 & 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...

Job Responsibilities - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. - To follow up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the...

**Your new company** My client is a reputable Foreign Bank looking to hiring a KYC Officer based in Singapore **Your new role** You will p erform KYC due diligence for new and existing corporate FI clients on a timely basis, review information and documentation in respect of AML/KYC/CDD process ,review client profiles prior to account opening and ensure...

**Responsibilities** - Perform preliminary due diligence checks for front office teams for new potential deals. - Engage in discussions with front office teams to understand and help to troubleshoot on issues that may arise during the document procurement process. - Drawing up ownership structures, transaction structures and funds flow structures from...

**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**: -...

6 Months contract in Private Banking environment **Responsibilities**: - Conduct periodic reviews for client including source of wealth, transactional activity, due diligence, name screening and AML risk factors. - Perform sanctions checks, politically exposed person (PEP) assessments and adverse media checks, and act as a point of contact for any...

Job Opportunity:We are seeking a highly skilled KYC Specialist to join our organization in Singapore.Key Responsibilities:Act as the primary point of contact for Client Advisors and Market Team Heads on complex KYC-related queries.Manage end-to-end KYC processes, including periodic reviews, ensuring high-quality and complete documentation.Support the team in...

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...

**Description**: BondbloX, regulated by the MAS as an RMO, is the world’s first fractional bond exchange. Our mission is to bring transparency to the bond markets using emergent technologies. Our global headquarters is in Singapore, with offices in India and Mexico. We are hiring an experienced KYC Officer to build out the client onboarding...