Kyc Executive

**You will be required to assist the company directors** - All matters related to Finance and accounting - All matters related to general operations - General administrative and office upkeep duties - Act as a liaison for KYC matters with external parties **To qualify for this role, you must possess** - 3 to 4 years in an administrative related functions...

**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...

**The Employer The employer is large Asian corporation with interests in petrochemicals, têxtiles, fertilizers and other sectors. Its group companies have large manufacturing facilities and sales offices in Asia, Europe, Africa, North and South America. Headquartered in Singapore, it employs more than 18,000 employees worldwide and has several companies,...

**Commodities KYC Analyst** Our client is a leader within the commodities industry looking to expand their KYC team. **Responsibilities**: - Conduct comprehensive due diligence for new counterparties across all risk categories, including soliciting KYC (Know Your Customer) details, evaluating and authenticating submitted documentation, inputting data into...

Full Time Job Engagement Perm Job Type SGD 42,000 - 60,000 pa Salary **The Role**: - Perform KYC due diligence of new relationships and existing clients as a maker or checker - Conduct checks and due diligence on these clients primarily looking out for PEP/ Adverse news/ information that may be detrimental to the reputation of the bank - Liaise and...

**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...

**Function(s)**:Corporate Services **Work Type**:Permanent **Start Date for Applications**:19 Jun 2025 **Closing Date for Applications**: KPMG in Singapore is part of a global organization of independent professional services firms providing Audit, Tax and Advisory services. We operate in 143 countries and territories with more than 273,000 partners and...

Analyse client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public sources. Analysis of collected data, perform sanity check, liaise with relationship manager for further documents, information, and...

Position Overview An international trading and logistics organization is seeking a KYC Analyst to join its regional compliance function in Asia. This role is a critical part of the due diligence team and will be responsible for executing Know Your Customer (KYC) procedures to support the firm's operations across multiple countries in the Asia-Pacific...

We are seeking talented individuals to join our growing KYC team. This role is crucial in ensuring that KYC document packs are collected and organized promptly for customer due diligence clearance. **Responsibilities**: - **Prepare KYC Document Packs**: Collect and organize all necessary information and documents for KYC Customer Due Diligence (CDD)...