VP, KYC Onboarding Team, Financial Crime Middle Office
1 week ago
To support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Job Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and mentor team to ensure accurate KYC documentation procured complies with MAS Regulation and internal policies in addition to identification of red flags and conducting thorough risk assessments with minimal mistakes/ errors. Coordinate with various internal stakeholders to ensure smooth end-to-end KYC onboarding process. Provide guidance to the team and participate in discussions with Compliance Teams and other stakeholders on KYC approach for complex legal structures, including Trusts, Funds among others. Organize and support User Acceptance Testing for system enhancements and other adhoc projects where required. Monitor and ensure team addresses AML alerts that are escalated in a prompt and timely manner. Coordinate and ensure team supports on the AML/ KYC related matters as may be required from time to time. Draft, maintain and update procedure manuals as needed. Provide monthly and/or adhoc updates of the KYC Onboarding status to Management. Job Requirements Bachelor's Degree with 8-10 years of KYC onboarding experience in corporate banking and/or investment bank. Certifications in AML would be an added advantage. Familiar with regulatory requirements pertaining to KYC/ AML (MAS Notice 626). Experience in conducting various due diligence checks, risk assessments and managing a team is essential. Possess strong leadership, analytical and communication skills to guide the team and to collaborate with internal stakeholders and possibly external customers. Able to work independently in a fast-paced and deadline driven environment. Proficient in Microsoft Office applications
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Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full timeTo support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. **Responsibilities**: - Plan, manage and allocate resources efficiently and ensuring fair allocation of work. - Coordinate with Client Onboarding Facilitation Group in arranging for meetings...
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Singapore Sumitomo Group Full time $120,000 - $180,000 per yearTo support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases.Job ResponsibilitiesPlan, manage and allocate resources efficiently and ensuring fair allocation of work.Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front...
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Singapore Sumitomo Mitsui Banking Corporation Full timeTo support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. **Responsibilities**: - Plan, manage and allocate resources efficiently and ensuring fair allocation of work. - Coordinate with Client Onboarding Facilitation Group in arranging for meetings...
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Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeJob Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and mentor team to ensure accurate KYC documentation procured complies with MAS Regulation and...
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Singapore Sumitomo Mitsui Banking Corporation Full timeTo support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Job Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with...
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Apac Financial Crime Officer
23 hours ago
Singapore NatWest Markets Full timeOur people work differently depending on their jobs and needs. From hybrid working to flexible hours, we have plenty of options that help our people to thrive. This role is based in Singapore and as such all normal working days must be carried out in Singapore. Join us as an APAC Financial Crime Officer - We’ll need you to manage the team who’re...
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Singapore SUMITOMO MITSUI BANKING CORPORATION Singapore Branch Full timeRoles & Responsibilities Job Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and mentor team to ensure accurate KYC documentation procured complies...
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Apac Markets Kyc Operations
1 week ago
Singapore JPMorganChase Full timeJoin the APAC Wholesale KYC Operations (WKO) Markets Middle Office and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. The team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to provide efficient...
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Singapore DBS Bank Full timeOverview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants 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...
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Apac Wholesale Kyc Operations
2 weeks ago
Singapore JPMorganChase Full timeJoin the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets! As an Associate within the Wholesales KYC Operations Markets Middle Office team, you will play a crucial role in managing...
