Kyc/compliance Officer

**Responsibilities**: - Review clients’ account opening documentation - Ensure business operations comply with all relevant CFT/AML policies - Conduct name screening - Conduct KYC review on new and existing portfolios - Responsible for maintenance of client related static data in the system **Requirements**: - Degree holder with 2-4 years of relevant...

AML/KYC Specialist OpportunityWe are seeking a detail-oriented AML/KYC Analyst to support Retail Banking AML Compliance in Singapore. The role involves conducting CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards.Key Responsibilities:Conduct periodic AML/KYC reviews on HNWI and PEP clients.Perform name...

**Foreign Bank - KYC Compliance Officer** **Permanent - Tanjong Pagar** **Up to $6000** **Responsibilities**: - Reviewing documentations and information received from front office for new clients and periodic and triggering review of existing client - Provide KYC/CDD, FATCA and CRS matters to front office colleagues - Ensure efficient monitoring of...

**KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION**: Job Functions/Activities include: - Review and release remittance transactions in the system and to request for supporting to verify legitimacy of transactions for true match on names/high risk hits. - Perform post-transactions analysis and investigate abnormalities in the transaction patterns using Oracle...

1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). 2. Act as KYC/CDD Checker...

Job Title:KYC Compliance OfficerAbout the Role:As a KYC Compliance Officer, you will be responsible for analysing client profiles to determine required Know Your Customer (KYC) information. You will work closely with relationship managers to obtain necessary documents and information, ensuring global quality of KYC files according to compliance...

Job Opportunity:We are seeking a highly skilled KYC Specialist to join our organization in Singapore.Key Responsibilities:Act as the primary point of contact for Client Advisors and Market Team Heads on complex KYC-related queries.Manage end-to-end KYC processes, including periodic reviews, ensuring high-quality and complete documentation.Support the team in...

Job Title:KYC Compliance SpecialistDescription:We are seeking a highly skilled and detail-oriented KYC Compliance Specialist to join our team. As a KYC Compliance Specialist, you will play a critical role in ensuring that our clients meet the necessary compliance requirements.Main Responsibilities:Analyze client profiles to determine the required KYC...

StriveX is partnering with a Private Bank who is seeking a Compliance Officer for a 6-month contract. In this role, you will play a pivotal role in mitigating AML/KYC risks for high-risk clients, including Politically Exposed Persons (PEPs).Role and ResponsibilitiesConduct enhanced due diligence (EDD) periodic reviews for PEPs and high-risk clients, ensuring...

Job Opportunity OverviewThe KYC Compliance Specialist will play a pivotal role in our organization by ensuring adherence to regulatory requirements and operational procedures."],