KYC Specialist

KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptlyPrevious experience working on the AML/KYC project in similar industrySME knowledge on the MAS and HKMA AML/CFT requirementsResourced...

We're looking for a KYC and AML Subject Matter ExpertYour roleWe're looking for an experienced AML or KYC Subject Matter Expert who can:Work closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.Be the go-to person for queries from Front Line relating to...

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...

Your roleSupport the Wealth Management business with name screening for periodic KYC.Perform AML controls on name screening for periodic KYC review.Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.Through in-depth knowledge of process, engage in process improvement & digital...

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, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

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...

At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible, put technology to work for people and create a greater enduring impact in the world.Our Digital Business Analysis team collects and analyzes requirements and solves client problems...

What is this position about? Account Management team plays a critically important role in partnering and supporting Front-Office to onboard clients, open new accounts (which is a business strategic priority) and to manage the client account lifecycle process (account opening, review/ recertification and closure). Account Specialists will work closely with...

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, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...

The OpportunityThis is an exciting opportunity to work for one of the leading banks.It is an opportunity for an experienced Fund Services Specialist to join their teamThe JobResponsible for Transfer Agency Services, including the communication of dealing orders, contract notes and attending to queries from investors and fund managersManage the daily...