KYC 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 global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder1 year of...

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...

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...

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...

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...

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...

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...

Unlock Your Career Potential - Your Dream Role is Here Your new companyJoin a global Asian bank renowned for its commitment to excellence and innovation in the banking sector. Your new company is dedicated to providing top-tier financial services and solutions to a diverse clientele across the region.Your new roleAcquire, develop and maintain a client...