kyc/compliance officer

**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...

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

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...

**Foreign Bank - KYC Compliance Officer** **Permanent - Tanjong Pagar** **Up to $6000** **Responsibilities**: - Reviewing documentations and information received from front office for new clients and periodic and triggering review of existing client - Provide KYC/CDD, FATCA and CRS matters to front office colleagues - Ensure efficient monitoring of...

**Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...

**Role Scope**: - To undertake risk-based client due diligence in accordance with MBCL's Know-Your-Customer (KYC) policies and procedures (training will be provided), including but not limited to new client on-boarding for Asia Pacific clients, periodic review of existing clients and monitoring of client screening alerts; - Perform routine compliance...

**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...

Roles and Responsibilities Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). Act...

Roles and Responsibilities: 1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth)....

KYC Compliance Officer Lanturn is a Singapore-based financial and professional services firm focused on providing engineering-led solutions to corporate clients and asset managers. Founded in 2017, we currently have close to 400 enterprise clients, and we are backed by some of the biggest venture capital firms and family offices in Asia. Our team is filled...