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...

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...

**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...

An established Regional Corporate Banking is seeking a KYC Specialist to join their expanding unit in Singapore. You will have the exciting opportunity to contribute significantly to an expanding startup business unit in Singapore, which offers excellent prospects for advancing your career and provides full visibility to the bank's management. In return,...

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...

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 internal...

Job Summary:The Wealth Management Associate support senior finance director in delivering comprehensive financial solutions to clients and investment partners. This includes client relationship support, portfolio administration, financial planning coordination, and ensuring a high level of client service.Key ResponsibilitiesClient Support & Relationship...

As a Wealth Management Associate, you will work alongside senior Client Advisors in a client-facing support capacity, gaining hands-on experience in investment execution, portfolio administration, and day-to-day relationship management.Client Servicing and AdministrationSupport Client Advisors and Team Heads with client onboarding, documentation, data entry,...

About the RolesWe are seeking a Compliance Associate / Compliance Analyst to join a management consultancy firm located in the CBD. This is a permanent position with a 5-day workweek (Monday to Friday, 9:00 AM – 6:00 PM). The role offers a basic salary of up to $3,500 plus variable bonus, providing a strong career opportunity in compliance within a...