KYC Name Screening Officer, Private Bank

about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress...

about the companyOur Client is a renowned Private Bank with global presence.about the jobReview and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirementsCorroborate Source of Wealth documentation and liaise/advise Front OfficeReview client transactions for alignment with risk profiles and flag suspicious activitiesAddress...

Your roleSupport the Wealth Management business with name screening for periodic KYC.Perform AML controls on name screening for periodic KYC review.Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.Through in-depth knowledge of process, engage in process improvement & digital...

Responsibilities:Responsible for conducting name screening for new & existing clientsEnsure complete and accurate KYC checksMonitor and perform transaction reviews within timelineConduct AML/KYC checks & reviews to ensure compliance with AML regulationsOther ad hoc duties as requiredRequirements:Diploma / Degree holder with 1-2 years of...

MNC/ BANKThe TalentReview KYC information & documents of clients in accordance to the Bank's AML/KYC standardsReview source of wealth background of clients, corroborate the declared net worth independently and assess corroboration evidence on file to be in line with regulatory requirement.Conduct name screening against Sanction list, PEP list and adverse...

The OpportunityAdecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k)Starts off as 6months contract with high chance for extension/conversionDescription* Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes...

A leading financial institution in Singapore is seeking a Senior KYC Associate to join their dedicated team on a contract basis. This role offers you the opportunity to play a pivotal part in ensuring seamless and compliant onboarding experiences for high-value clients, working closely with experienced Client Relationship Officers.You will be at the...

Be the KYC subject-matter expert and specialised practitioner.Your roleWe're looking for a KYC Specialist to:Be the KYC subject-matter expert and specialised practitioner for Client Advisor (CA) and Market Team Head (MTH) queries on complex casesOwn the end-to-end operational KYC activities (including periodic renewals) and validate to ensure that all...

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and data maintenance for the bank's clients, agents and counterpartyReview of documents submitted by front officeProcess client's change in circumstance and amendments on the accountEnsure...

about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobEnsure accurate processing of opening, closure and static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in...