Kyc and Accounting Opening Officer

Job Responsibilities : Perform Account Opening and documentation review. Process AML and KYC checks. Perform due diligence and ensure completeness of documentation on FI counterparties which involves identifying management/directors/ shareholders. Conduct KYC reviews on new/existing FI counterparties. Follow up closely with Front office managers to...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized 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...

I- Posted by - Irfana Farhath- Recruiter**Title: NCA KYC Officer** **Location: Singapore** **Duration: 6 Months** - The primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of client’s source of wealth, AML risk factors, corporate structures and due diligence...

Job Responsibilities - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. - To follow up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the...

**Responsibilities**: - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. To - up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the PB...

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...

**Responsibilities**: - Review clients’ account opening documentation - Ensure business operations comply with all relevant CFT/AML policies - Conduct name screening - Conduct KYC review on new and existing portfolios - Responsible for maintenance of client related static data in the system **Requirements**: - Degree holder with 2-4 years of relevant...

**Responsibilities**: - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. To - up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the...

What is this position about? The purpose of the KYC account opening / reviewing team position is to ensure that all client account openings comply with regulatory requirements and internal policies. This role exists to minimize financial and reputational risks by conducting detailed reviews and validation of customer information during the onboarding and...

This role is within the Know Your Customer /Global referential management team: This is a **1 year contract position **where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files. **Main...