Private Banking KYC Specialist

**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $4,000 - $6,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 13718 **Job Views** 1 Roles & Responsibilities Cathay United Bank Company, Limited is a wholly owned subsidiary of Taiwan’s largest financial group Cathay Financial Holdings. The...

KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptlyPrevious experience working on the AML/KYC project in similar industrySME knowledge on the MAS and HKMA AML/CFT requirementsResourced...

An established Regional Corporate Banking is seeking a KYC Specialist to join their expanding unit in Singapore. You will have the exciting opportunity to contribute significantly to an expanding startup business unit in Singapore, which offers excellent prospects for advancing your career and provides full visibility to the bank's management. In return,...

**Responsibilities**: - Lead and manage the AML/KYC team, ensuring adherence to compliance and regulatory frameworks. - Develop and implement robust AML and CDD processes for onboarding new clients. - Conduct regular quality checks to maintain compliance standards and identify areas for improvement. - Ensure prompt and accurate handling of AML, CDD, and...

Job Scope & DutiesCompetent & well-versed in the Guidelines for Client Onboarding & Data MaintenanceCDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and...

Job DescriptionConduct KYC (Know Your Customer) reviews in compliance with local regulations and bank internal standards, including both scheduled and ad-hoc reviews across various client risk categories.Monitor and track KYC records to ensure timely updates; support the development and execution of action plans for expiring or overdue records.Promptly...

Conduct scheduled and unscheduled KYC reviews across various client risk classes to ensure compliance with local regulations and standardsMonitor and track KYC records, support action plans for expiring documents and ensure no records are overdueAny suspicious product usage from AML perspective gets highlighted to senior management for further reviews...

Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client account lifecycle process (account opening, review/ recertification and closure).Work closely with Front Office (i.e., Relationship Managers, Marketing...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $7,500 - $11,000 Per Month**Date Posted** - 4 hours agoAdditional Details **Job ID** - 99868**Job Views** - 1Roles & Responsibilities **About the job**: **If you are looking to make a difference, take a closer look at us This position plays a pivotal role in driving and...

Job ResponsibilitiesValidate clients' instructions relating to cash transactions (e.g., internal transfers, fixed deposits).Ensure control processes are followed, including obtaining necessary approvals per authority grid and performing first-level call backs before submitting transactions to Operations within cutoff times.Manage exception handling by...