KYC Associate

**Company overview** **Function overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by regulations and guidelines in different countries. Team - KYC (Wealth) -...

Wealth Management Operations - KYC Team Lead - Associate Join to apply for the Wealth Management Operations - KYC Team Lead - Associate role at JPMorganChase Wealth Management Operations - KYC Team Lead - Associate 3 days ago Be among the first 25 applicants Join to apply for the Wealth Management Operations - KYC Team Lead - Associate role at JPMorganChase...

**Nomura Overview** **Function Overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by regulations and guidelines in different countries. Team - KYC (Wealth) -...

Compensation: SGD 4,450 - SGD 4,450 - monthly Company Description Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make...

**Company overview** Aon's Benefit Index®, Nomura's benefits rank #1 amongst our competitors **Function overview** The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for different entities of Nomura in the region. The requirements for compliance are conferred by...

**The Company** Our client is a global consulting firm, and we are looking for KYC Associate for who would be able to join as early as possible on an exciting 6-month project. **The Role** - Perform various client checks including AML/KYC, World-Check, Professional Investor rules, CRS and FATCA in accordance with regulatory requirements - Perform account...

The Singapore team is looking for an Analyst/Associate to join their Credit Planning department. Reporting to the team manager, you will be responsible for supporting initiatives to strengthen the KYC process for the Branch and input into local KYC policies, workflow and frameworks to ensure they meet regulatory needs and mitigate risk, and preparing...

**JOB DESCRIPTION** Welcome to our **Wholesale KYC Operations Middle Office** **team**! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the Commercial Bank, the Wholesale KYC Middle Office (WKO MO) team...

**Client Servicing Associate (AML / KYC)** - 6 months contract (potential to extend) - Office Location: Anson Road **The Client** - MNC Investment **The Opportunity** - Acting as a front to back client case owner working with our clients, internal teams and our Transfer Agent to hand hold clients through the onboarding and KYC refresh process - Primary...

Wise is a global technology company, building the best way to move and manage the world’s money. **Min fees. Max ease. Full speed.** Whether people and businesses are sending money to another country, spending abroad, or making and receiving international payments, Wise is on a mission to make their lives easier and save them money. As part of our team,...