Kyc Officer

7 days ago

Raffles Place, Singapore Tangspac Consulting Pte Ltd Full time $80,000 - $120,000 per year

**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 clients, including verifying their identities, assessing their risk profile, and identifying any potential red flags or inconsistencies.
- Compliance: Ensuring compliance with relevant laws, regulations, and internal policies related to anti-money laundering (AML) and Know Your Customer (KYC) requirements.
- Risk Assessment: Assessing the risk associated with each client based on factors such as their business activities, geographic location, and financial transactions.
- Monitoring: Monitoring client accounts and transactions on an ongoing basis to detect any suspicious activity or deviations from the expected behavior.
- Reporting: Reporting any suspicious activity or transactions to the appropriate authorities in accordance with regulatory requirements.
- Training: Providing training and guidance to staff members on KYC and AML procedures to ensure compliance across the organization.
- Documentation: Maintaining accurate and up-to-date records of client information, due diligence checks, and transaction monitoring activities.
- Communication: Communicating with internal stakeholders such as compliance officers, legal teams, and senior management to report on KYC-related matters and escalate issues as necessary.
- Continuous Improvement: Continuously reviewing and updating KYC processes and procedures to enhance effectiveness and efficiency while staying abreast of regulatory developments and industry best practices.
- Customer Service: Providing support and assistance to clients regarding KYC requirements and addressing any inquiries or concerns they may have

  • Kyc Analyst, Sg

    1 week ago

    Raffles, Singapore HYPERSCAL SOLUTIONS PTE. LTD. Full time

    1 year exp **Roles & Responsibilities** **COMPANY DESCRIPTION** **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority...

  • Senior Officer, Kyc Ops

    3 days ago

    Raffles, Singapore 3677 Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Private Banking Client Onboarding Documentation Officer

    7 days ago

    Raffles Place, Singapore GMP Group Full time $40,000 - $80,000 per year

    Responsibilities: Review clients account documentation submitted by the Relationship Managers Ensure all required documents are accurately tracked and escalated as per procedure Liaise closely with Legal & Compliance department to ensure documentation requirements Update client accounts amendments in systems Other ad hoc or admin support as...

  • Relationship Manager, Private Wealth Management

    6 days ago

    Raffles Place, Singapore RANDSTAD PTE. LIMITED Full time $90,000 - $120,000 per year

    about the companyWorking with a multi-family office providing tailored wealth management solutions for institutional clients, UHNWIs, and their families across the region. about the jobLead the development of business plans, define market strategies, and drive the acquisition and management of HNW/UHNW clients, ensuring sustainable and profitable growth...

  • Accountant (remote wfh)

    7 days ago

    Raffles Place, Singapore RANDSTAD PTE. LIMITED Full time $90,000 - $120,000 per year

    about the companyHeadquartered in US, this organization specializes in the complex, time-sensitive movement of high-value and essential goods across the globe. about the jobThis is a full sets (AP/AR/GL) role. You'll play a central role in ensuring our financial health and operational efficiency. You'll be instrumental in month-end closing, audit...

  • Vice President, Aml Governance

    2 weeks ago

    Raffles, Singapore UOB Asset Management Ltd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Vp/avp - Fund Admin

    2 weeks ago

    Raffles, Singapore UOB Venture Management Pte Ltd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Assistant Vice President, Fund Admin

    3 days ago

    Raffles, Singapore UOB Venture Management Pte Ltd Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

  • Sales Executive

    2 weeks ago

    Raffles, Singapore GoldSilver Central Pte Ltd Full time

    **Job Scope** - Handling walk-in clients at retail storefront, encompassing both sales and buyback transactions during office hours. - Effectively engage in customer interactions, offering product knowledge and making tailored recommendations to guide purchasing decisions. - Accurately evaluate and assess purity and value of items (both bullion and scrap)...

  • Svp, Business Development

    1 week ago

    Raffles, Singapore 3677 Full time

    **About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...