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...

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...

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...

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...

We are looking for a proactive and self-motivated Senior Associate / Assistant Manager, Client Onboarding, be part of our regulatory excellence team within our Digital Green Fintech Group in shaping the future of financial innovation, financial technology, and sustainable technology.This role will work closely with the Regulatory Compliance and Client...

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...