KYC Officer

Join one of the largest financial services companies as a KYC Officer. Your new company Our client is one of the largest financial services companies in the world and they are currently looking for KYC Officer to join their team Your new role The role is to perform KYC Onboarding Checks on new counterparties and review existing ones. The KYC Officer will...

**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...

6-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 background and...

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** - Perform preliminary due diligence checks for front office teams for new potential deals. - Engage in discussions with front office teams to understand and help to troubleshoot on issues that may arise during the document procurement process. - Drawing up ownership structures, transaction structures and funds flow structures from...

Position SummaryWe are seeking a diligent and motivated Junior KYC Compliance Officer to join our team. In this role, you will be responsible for supporting the client due diligence process, performing periodic reviews, and assisting in remediation projects. This is an excellent opportunity to develop deep expertise in AML/KYC regulations within a supportive...

Perform onboarding of all new customers in the Branch, including borrowing and non-borrowing customers. - Ensure that KYC Review and new customer onboarding are completed in a timely manner. - Perform periodic KYC review of all existing non-borrowing customers and FIs with SWIFT RMA. - Ensure timely completion of monthly/triggering reviews. - Possess KYC...

**JOB DESCRIPTION** Within the Corporate Investment Bank, the Wholesale KYC Operations (WKO) plays a pivotal role in ensuring we fulfil our KYC obligations while ensuring the right customer experience while onboarding clients as well as renewing the clients KYC relationship periodically. The Middle Office partners with the front office predominantly the KYC...

**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...

**Work Location: Changi Business Park** **Responsibilities**: - Support the Senior Management of Bank in ensuring compliance with external and internal Regulations - Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances (CiC) for Standard and Medium Risk client relationships booked in Bank - Review and...