Kyc Compliance Officer

2 weeks ago

Singapore EFG International Full time

The incumbent will be part of the KYC Periodic Review Team and will be reporting to the Team Lead of KYC - Periodic Review.

**Key Roles and Responsibilities**:

- Performs customer due diligence for new and existing accounts in accordance with AML/ CFT/ Sanctions/Tax regulations and laws, including and not limited to checks on prospects/ clients’ reputation, background, source of wealth and names screening
- Preparation and presentation of new and existing client relationship to the Client Acceptance Committee (CAC) to highlight risks to the Management and present Compliance opinion in order for the Committee to take an informed decision
- Preparation of suspicious transactions reports (STRs), as and when required
- Preparation of Bank reference letters, as and when required
- Participation in ad-hoc Compliance projects as designated by line manager/Head of Department
- Preparation of management report or collation of statistics as requested by line manager/Head of Department
- Assist and provide support pursuant to internal and external audits

**Role Requirement**:

- A recognized University degree in Accounting, Risk Management, and/or related discipline
- Minimum of 5 years’ experience in Compliance - KYC (Wealth Management)
- Sound knowledge of rules, regulations and statutory requirements
- Strong self-motivation, with good communication, interpersonal, analytical and presentation skills
- Great sense of ownership and servicing mindset to ensure efficient and effective customer service processes

EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific, Middle East and Latin America, and manages assets for private clients all over the world. The bank’s services comprise asset management and investment counselling, investment funds, securities brokerage, estate planning and a full array of banking services. EFG Bank offers a stimulating and dynamic work environment.

  • Senior KYC Compliance Officer

    2 days ago

    Singapore beBeeCompliance Full time $90,000 - $120,000

    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...

  • Compliance, Alm, Kyc Officer

    2 weeks ago

    Singapore MARS GROWTH CAPITAL PTE. LTD. Full time

    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...

  • KYC Compliance Specialist

    2 days ago

    Singapore beBeeKYC Full time $60,000 - $100,000

    Job OverviewThe Contract KYC Specialist, Client Onboarding/SoW role is responsible for ensuring compliance with Bank's AML/KYC standards and regulatory requirements. This involves collaborating with Relationship Managers to verify the relevance and completeness of client information, conducting due diligence checks, and corroborating submitted data.Key...

  • KYC Officer

    1 week ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time

    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...

  • KYC Compliance Specialist

    3 days ago

    Singapore beBeeRegulatory Full time

    The role of Associate, KYC Support and Services is a challenging and rewarding position within our organization. The successful candidate will be responsible for executing and enhancing KYC-related processes, supporting front office teams, and ensuring timely delivery of KYC files in line with regulatory and operational expectations.This role contributes to...

  • KYC Compliance Specialist

    2 days ago

    Singapore beBeeKyc Full time $48,000 - $72,000

    Job Overview:About the Role:We are seeking an experienced professional to join our team as a KYC Compliance Specialist. In this critical role, you will be responsible for analyzing client profiles, identifying required information, and ensuring adherence to KYC procedures.Analyze client profiles to determine necessary information.Evaluate existing documents...

  • Kyc Compliance Officer

    4 days ago

    Singapore BNP Paribas Full time

    In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

  • Kyc Officer

    1 week ago

    Singapore Hays Full time

    Join one of the largest financial services companies as a KYC Officer. Your new company Our client is one of the largest financial services companies in the world and they are currently looking for 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...

  • Kyc Compliance Officer

    7 days ago

    Singapore BNP Paribas Full time

    In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

  • Kyc Officer

    2 weeks ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time

    6-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 background and...