Kyc Compliance Officer

Our Company: Mars Growth Capital is a Singapore-based technology fund, created to provide access to non-dilutive, affordable, and liability-free growth capital for fast-growing startups and tech companies in the Asia-Pacific and EMEA region. Mars is a JV between Japan's Mitsubishi UFJ Financial Group’s core banking subsidiary MUFG Bank and Israel-based...

**Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...

Roles & ResponsibilitiesAre you detail-oriented with a strong eye for compliance? Our client, a reputable financial institution, is looking for a KYC Officer to join their team. If you have experience in documentation review and KYC processes, this is a great opportunity to grow your career in banking compliance.Key Responsibilities:• Review KYC and...

**Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...

At AD ASTRA CONSULTANTS PRIVATE LTD., we are seeking a skilled Compliance Officer to join our team. As a key member of our client onboarding process, you will be responsible for ensuring that all regulatory requirements are met and maintained.Your Key Responsibilities:Periodic KYC Review: Prepare and review the upcoming Periodic KYC review documents,...

Roles & ResponsibilitiesJob Description:We are looking for a Compliance (KYC), Senior Associate to support and assist the Compliance function for the group.Perform KYC checks, AML screenings and documentation for all accredited and institutional investors Monitor KYC queue and provide regular updates to senior management Provide ad-hoc support to...

**Private bank located in CentralResponsibilities**: - Perform AML/CFT review and risk monitoring on clients account and transaction flows. - Follow-up with account and transaction analysis and clarification with front office - Accurate and timely review, analyse and dispose transaction alerts - Obtain and upload results of the transaction alert analysis...

You will be part of the Compliance team and reporting to the Head of Client Onboarding - Compliance **Key Responsibilities** - Ensure that KYC review on new clients (including IAM/BI) are performed on a timely basis in accordance to the standards required by internal policy and regulation - Preparation and presentation of new and existing client...

**JOB REQUIREMENT: - **Bachelor's Degree from an established university.** - **Highly organized and has keen attention to details.** - **Highly driven, self-motivated and able to work under-pressure.** - **Good interpersonal and communication skills** - **Fluent in English both written and verbal.** - **Must be Singaporean.** - **Minimum 3 years’...

**BERNHARD SCHULTE (SINGAPORE) HOLDINGS PTE LTD** - Maintain, review and implement Compliance Frameworks, Guidelines, and Policies relevant for a global shipping company. - In-charge of compliance matters for the Company and its various subsidiaries and their branches. - Assist in compliance oversight, policies and procedures for the Schulte Group. - Ensure...

**_*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...

**Duties and responsibilities** - Advise onboarding team requirements in accordance to company AML/KYC standards and regulatory requirements, and partner with Onboarding team to meet the requirements. - Review and corroborate KYC information submitted by RM, perform an independent review and risk rate customer in accordance to regulatory requirements as well...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-176195 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - Excellent opportunity in a large wholesale bank - New Compliance opening - Familiarity with Banking Act, SFA and FAA crucial Our Client is a...

Our Client is a Wealth and Investment Company. They are looking for a Compliance Officer. The incumbent will be responsible for the Wealth Management compliance function to identify, assess, monitor, and take timely actions to ensure compliance with the requirements as mandated by the Company's policies and required by the regulator as well as manage the...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...

Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval - Perform name screening to check clients for adverse news - Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations Work Location: In person

Bernhard Schulte (Singapore) Holdings Pte. Ltd. (the “Company”), is part of the Schulte Group (the “Group”), which is a worldwide, leading family owned, ship owning and ship management group. Globally the Group owns 90 fully or partly owned vessels, provides ship management services and owns various companies which provide maritime related services...

**Company Overview**: LOOK CAPITAL is a registered and leading family office with a Capital Market Services license in Singapore, with AUM of 3 billion USD. Headquartered in Singapore, we have offices across Beijing, Hong Kong and Shenzhen. With the help of technology, we provide a one-stop service including global asset allocation, legal and tax advisory,...

Welcome to our Wholesale KYC Operations Middle Office team! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you've landed on the perfect spot with us. As a Wholesale KYC Middle Office Associate within our Commercial Bank, you will manage the Front Office...