Compliance Kyc, 6-months Contract

A new KYC Specialist position (6 months contract) for a global bank in Singapore. Looking for someone with banking experience and SOW/KYC experience. **Day to day responsibilities**: - Perform Client Due Diligence prior to onboarding of client relationship, and support ongoing monitoring and review of the identified risk. - Conduct financial crime...

Role & Responsibilities - Perform enhanced due diligence reviews of PEP (Politically Exposed Persons) and other high-risk clients, across client onboarding and periodic reviews - Advise business units on compliance and regulatory issues related to KYC - Identify KYC issues and ensure clients meet regulatory and internal requirements before account opening -...

**Your new company** This is a top-tier investment bank with presence all over the globe. This bank is expanding its operations here in Singapore and encourages training and development for all employees. **Your new role** As an AML/KYC Analyst, you will need to ensure due diligence is performed on existing clients to comply with AML/KYC regulations. You...

Job DescriptionWe are seeking a highly skilled Compliance Officer to join our team. The ideal candidate will have excellent communication skills, be able to review and update processes and guidelines, communicate with Financial Representatives, and ensure compliance with regulatory requirements.The Compliance Officer will be responsible for reviewing social...

Job Title: 6 Months KYCJob Summary:We are seeking a highly skilled and detail-oriented individual to join our team as a KYC Specialist. The successful candidate will be responsible for verifying Know Your Customer (KYC) documentation, conducting customer due diligence, and maintaining accurate client information in onboarding and core banking...

**Role/Title: KYC Analyst** **Job Type: 6 months contract - renewable** **Location: Central, Singapore** **Exp: Min 1 year JD for the role is as follows: 1. Coordinating and performing customer onboarding and periodic reviews; 2. Assisting RMs to raise and maintain the quality of their KYC profiling; 3. Handling of potential name hits during client...

**Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $6,500 - $10,000 Per Month**Date Posted** - 5 hours agoAdditional Details **Job ID** - 104387**Job Views** - 1Roles & Responsibilities **Company Overview** **Responsibilities**: Compliance Manager will be based in Instinet’s Singapore office and reports to the Head of...

**_*Seeking for a KYC Officer with minimum 1 year of KYC experience in Compliance or credit experience from Commodities or Financial Institution or Banks* - ** **THE COMPANY** This is an established MNC and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC Officer to...

Roles & ResponsibilitiesJob Duties:Perform KYC reviews and ensure documentation comply with local regulation and bank standards KYC review including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due Any suspicious product usage from AML perspective...

**Title: KYC Analyst** **Location: Singapore** **Duration: 6 Months** Responsibilities/Tasks: - Responsible for ensuring timely, complete and accurate processing of account opening (including performing all relevant controls) for individual and corporate accounts, KYC reviews and timely escalation/reporting of any discrepancie. - Review all account...