Senior Manager, Kyc Role with Digital Bank

A- Posted by - Agnes Chan- Recruiter Our client, a Digital Bank, is looking for a Know Your Customer (KYC) Operations Senior Manager to lead the KYC Operations team. In this role, you will oversee the full spectrum of customer lifecycle management activities from customer outreach, onboarding, event trigger and periodic review to exit. You will monitor and...

**About Us** Green Link Digital Bank is Singapore’s inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Relationship Manager to grow our business. **Responsibilities** - Formulate and implement sales strategies to solicit and develop new...

**About Us** Green Link Digital Bank is Singapore’s fastest growing wholesale digital bank. Our Digital Asset Business unit has been providing banking products and services to Web3 companies to support their growth and operations. Building upon our success with local Web3 companies, we are setting up another Digital Asset team to expand our business into...

**Private Banking - KYC Analyst - NCT**: **Job ID**:R0353486**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-10-15**Location**:Singapore**Position Overview**: **Details of the Division and **Team**: **What we will offer **you**: A healthy, engaged and well-supported workforce is better equipped to do their best work and, more...

Do you have experience in corporate banking KYC periodic review or onboarding and are looking to pivot into the digital banking industry?The opportunity is here!This role will be part of the KYC checker team conducting periodic reviews/event driven reviews to validate final risk profiling. Please contact Shingo by emailing your cv directly in word format...

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group Join to apply for the VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group role at DBS Bank . Overview DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level 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...

**Business Function**: DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

**Details of the Division and Team**: **What we will offer you**: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center. You can expect: -...

CTBC Bank Co., Ltd SingaporePosted 4 hours ago In-Office Permanent Competitive - J- Posted by - Jamie Cheng- RecruiterFollow - To review and approve new account on boarding and KYC periodical review, conduct gap analysis of MAS and HKMA consultation papers and new regulations, handle internal and external audits, and monitor transaction irregularity. KEY...