KYC Officer

**Your new company** Our client is one of the largest financial services companies in the world, and they are currently looking for a 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 be preparing a report on the outcome of checks pursuant to...

**KYC Onboarding Officer** - Able to handle full set of KYC and account onboarding process. - Reviewing of documentation and update of information to banks’ core systems in accordance to bank policies and MAS guideline. - Scanning of customers’ documents and information and safe-keep in our system and secure room. - Ensure timely and accurate validation...

Join to apply for the KYC Officer (Bank| Up to $8k) role at Adecco The Job KYC Checker and Maker: In this role, you're expected to perform KYC reviews and ensure documentation complies with local regulation and bank standards. Conduct Scheduled & Unscheduled Reviews for Client types across varied risk classes, monitor and track KYC records, assist with...

Roles & ResponsibilitiesThe OpportunityThis is an exciting opportunity to work for one of the leading banks. It is an opportunity for a KYC Officer to join their teamThe JobKYC Checker and MakerIn this role, you're expected to:Perform KYC reviews and ensure documentation comply with local regulation and bank's standards KYC reviews (Scheduled & Unscheduled...

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 reference checks...

6-Months contract.Responsibilities:Covering both corporate and FI sector portfoliosAssist 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 documentationPerform background and reference checks on...

**Your new company** My client is a reputable Foreign Bank looking to hiring a KYC Officer based in Singapore **Your new role** You will p erform KYC due diligence for new and existing corporate FI clients on a timely basis, review information and documentation in respect of AML/KYC/CDD process ,review client profiles prior to account opening and ensure...

**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...

**Responsibilities**: - Assist Relationship Managers in handling KYC reviews for new & existing clients - Handle account opening and documentation procedures - Maintain detailed records on clients for necessary review Ensure all required AML / KYC Regulatory requirements for clients are in place - Other ad hoc duties as required **Requirements**: -...