Current jobs related to Manager Kyc Cob - Singapore - NEW TONE CONSULTING PTE. LTD.

  • Contract Kyc Specialist

    2 weeks ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    **Responsibilities**: - The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes...

  • Contract Kyc Client Onboarding Associate

    1 day ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    Focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. - Provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented with minimum disruptions. - Assists the Bank’s...

  • Contract Kyc Analyst

    2 weeks ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented...

  • Contract Kyc Officer, Banking

    4 days ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    **Roles and Responsibilities**: - KYC file review and submission for fast track - Close working relationship with DIPL CAM team ensuring smooth and well controlled account opening and maintenance process - Supporting all CLM Singapore branch audit/compliance review - Ensuring all Singapore Branch processes are compliant through close monitoring of...

  • Contract Kyc Client Onboarding

    2 weeks ago

    Central Singapore Emprego SG Full time

    **Location** Singapore, Central Singapore **Job Type** Contract **Salary** $5,000 - $6,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 2072 **Job Views** 2 **Job Description**: Roles & Responsibilities **Overview of business area or project**: Private Banking Client Onboarding Services (COBS) team in APAC Business...

  • Kyc Manager

    4 days ago

    Singapore ING Full time

    **We are looking for** An experienced Know-Your-Customer Manager for the Regulatory Operations Team. The Regional KYC Manager will report directly to the Regional KYC Lead Asia. You will be assisting Regional KYC Lead of Asia and closely working/liaising with various stakeholders from the Wholesale Banking (WB) branches in Asia, Head Office and processing...

  • Cb Ib Cru Kyc Ops

    6 days ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: KYC Client Onboarding is responsible for ensuring client is successfully on boarded as required per global KYC policy, local KYC requirements, meeting tax, and regulatory norms. The role requires KYC policy knowledge for Singapore and Hong Kong regulations, good knowledge of client onboarding documents including Reg and...

  • Kyc Operations

    1 week ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: The DB Singapore Branch KYC Operations Team is the dedicated team that provide DBAG Singapore branch selected KYC control/onboarding related support to CIB business. The key functions of KYC Singapore Branch: i) Client Account Management The Client Account Management function provides corporate governance on the day to...

  • Head Client Onboarding

    2 weeks ago

    Singapore Julius Baer Full time

    At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let’s shape the future of wealth management together. The Head of Client Onboarding is responsible for leading the various teams supporting the Client Onboarding (COB) process...

  • Kyc Manager

    1 day ago

    Singapore Adyen Full time

    **This is Adyen** Adyen is the payments platform of choice for the world's top companies, delivering frictionless payments across online, mobile, and in-store channels. Our team members are motivated individuals that help each other do remarkable things every day. We face unique challenges and we solve those as a team. And together, we deliver innovative...

Manager Kyc Cob

3 weeks ago

Singapore NEW TONE CONSULTING PTE. LTD. Full time

This role in the Financial Crime Compliance Department's Client Onboarding Team involves assisting the Head of KYC Advisory in implementing initiatives related to the Client Lifecycle Management Target Operating Model ("CLM TOM") and process improvements.

**Responsibilities**:

- Organize and facilitate discussions and forums.
- Coordinate with CLM TOM stakeholders for feedback gathering and sharing.
- Identify FCC requirements applicable to CLM TOM.
- Compile source of wealth requirements and materials into a centralized repository. Provide support to the Head of KYC Advisory as needed.

**Requirements**:

- Proficiency in PowerPoint and Word.
- Familiarity with project management tools and concepts like RACI and RAID.
- Excellent English language skills and communication abilities.
- Detail-oriented, able to work independently, and meet deadlines consistently.
- Experience in Private Banking SOW KYC and AML advisory in Singapore is advantageous.
- Certifications such as ACAMs or ICA are a plus.