Executive, Kyc, Global Banking

**Role Definition** This role is part of the Singapore Operations team working directly with the Business and Compliance. KYC Analysts will be responsible for making client files in accordance with Singapore’s regulatory requirements and Westpac global standard in order to facilitate the business’ KYC. **Accountabilities** - Prioritize the...

**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...

**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...

-DARMAX GLOBAL Singapore Posted 6 hours ago Permanent S$70k - S$90k - N - POSTED BY - Nathaniel Salenga - RecruiterFollow - The KYC/ Client On-Boarding Coordinator is to act as the single point of contact to clients for onboarding and recertification journey through consolidation of mono-site and multi-site requirements, and to enhance convenience to...

Contribute to the Company's compliance and operational permanent control framework - Contribute to good quality client data - Ability to interpret and articulate the guidelines provided by the Group Policies and Procedures to govern the KYC/AML onboarding & recertification process - Embrace continuous changes and challenges - Contribute to the reporting of...

Job Responsibilities: - Conduct Ongoing Periodic KYC reveiws and Triggered KYC reviews for existing individual customers. - Ensure all KYC reviews are in compliance with the bank's established policies, procedures, and controls. - Perform ongoing adjustments to customer reviews and ensure the customer's AML Risk Rating is accurately reflected in the eKYC...

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the job Execute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks. Collaborate with Relationship Managers to...

Roles & Responsibilitiesabout the companyOur Client is a renowned Private Bank with global footprints.about the jobExecute KYC and due diligence on new clients, including document review, background screening, and risk assessment. This requires a proactive approach to identifying and mitigating potential risks. Collaborate with Relationship Managers to...

Roles & ResponsibilitiesAbout the Company:Our Client is a renowned Private Bank with global footprints, providing comprehensive financial services to high net worth individuals and families.About the Job:2 years of experience in Private Banking kyc/due diligence/documentationKnowledge of banking regulatory requirementsTeam playerGood interpersonal...

Replacement hire for Global Markets KYC team. **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk...