KYC Associate

This role offers you the opportunity to play a pivotal part in ensuring the highest standards of compliance and due diligence are met during the account opening process for private wealth clients. You will be at the forefront of safeguarding regulatory integrity by meticulously reviewing and validating KYC and CDD submissions, while working closely with...

The OpportunityAdecco is partnering with a leading global bank to look for a KYC Project ManagerThis will start off as a 6 months contractThe JobResponsible for leading and overseeing the implementation of the hub and spoke model for KYC activities, namely moving activities from Asia Pacific (AP) countries into a centralized hub. This function includes...

AVP, KYC Specialist - Periodic Reviews, Private Banking, Consumer Banking Group - (WD75211)Business Function:DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the...

This role offers you the opportunity to play a pivotal part in ensuring the highest standards of compliance and due diligence are met during the account opening process for private wealth clients. You will be at the forefront of safeguarding regulatory integrity by meticulously reviewing and validating KYC and CDD submissions, while working closely with...

Associate/Senior Associate, KYC Specialist-CDD review, SME CORE Team, COO, Institutional Banking - (WD75945)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,...

VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group - (WD75822)Business FunctionDBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in...

Responsibilities:Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic reviewWork, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic reviewFollow thoroughly the CDD and KYC review with relevant parties eg external and...

**What is it about in one line?** This is a six months contract and highly convertible to a permanent role. The Compliance Analyst will lead customer KYC process and handle resolution processes using data and screening tools to establish best-in-class corporate governance and regulatory compliance. **Sounds interesting? Here’s more about us** **We...

Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Date Posted** - 5 hours agoAdditional Details **Job ID** - 112556**Job Views** - 1- Job Responsibilities- The role entails: - AML and KYC related advisories - Ensure timely follow-up to queries from business unit - Accurate and up to date KYC / CDD information is provided to business...