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...

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...

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...

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 static data maintenance for the bank's clients, agents and counterpartyInput of static data for onboarding, account maintenance and signatories updateMaintenance of signature in...

Responsibilities:Responsible for conducting periodic reviews for clientsPerform AML/CFT review & risk monitoringPerform due diligence, SOW and ensure complete and accurate KYC checksMonitor and perform transaction reviews within timelineOther ad hoc duties as requiredRequirements:Degree holder with at least 5-7 years of Compliance/KYC experience in Private...

We are seeking a diligent and detail-oriented KYC Maker to support the Private Banking Relationship Management team in Singapore. This role is responsible for preparing and maintaining complete and accurate Know Your Customer (KYC) documentation and client due diligence (CDD) profiles in accordance with MAS AML/CFT regulations and the bank's internal...

about the companyOur Client is a leading European Bank, providing corporate and investment banking services.about the jobReview high-risk corporate banking customersAnalyze alerts from customer and transaction screening systemsProvide subject matter expertise to business stakeholders on FCC topicsOffer guidance on FCC-related policies and proceduresConduct...

Business FunctionCorporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

A dynamic and well-capitalized financial institution with deep roots across Asia is seeking an experienced Senior Relationship Manager to join its growing Wealth Management division. The firm is led by seasoned private banking professionals and offers a boutique environment with institutional-level support.Senior Relationship Manager - Wealth...