Kyc/on-boarding Officer

Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. - Work closely with head office and overseas offices to provide input on account opening. - Review and approve the on-boarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial...

**Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...

KYC Onboarding OfficerAble to handle full set of KYC and account onboarding process.Reviewing of documentation and update of information to banks' core systems in accordance to bank policies and MAS guideline.Scanning of customers' documents and information and safe-keep in our system and secure room.Ensure timely and accurate validation of client...

**Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...

Effectively partake in the activities under client onboarding, KYC/AML, client database management and other administrations tasks for Singapore and Asia Desk - Bahrain as follows: - Client on-boarding, including customer due diligence, sanctions, KYC/AML and FCC Compliance processes and maintenance/renewals as well as timely off-boarding of clients. -...

Job Responsibilities: - Assist with on-boarding and exiting financial institutions clients. - Conduct KYC maker related work on financial institution clients. - Coordinate and communicate with relevant departments for any issues raised during the KYC process. - Other AML and business management related work ad-hoc arranged. Job Requirements: - Bachelor...

**JOB RESPONSIBILITIES** - To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. - To check the daily screening of the data base. - To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure...

**Responsibilities**: - Support the RMs to ensure client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards. - Monitor the daily screening of the data base. - Perform end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are...

Division Summary:Client Management Unit ("CMU") is a business enabler, supporting Front Office across the Client Lifecycle, including On-Boarding, KYC and Client Referential Data Management. CMU also acts as a first line of defence to protect the Bank against Financial Crime, Bribery and Corruption and Tax evasion.The CMU Asia team is based in Singapore and...

**Responsibilities** - Perform preliminary due diligence checks for front office teams for new potential deals. - Engage in discussions with front office teams to understand and help to troubleshoot on issues that may arise during the document procurement process. - Drawing up ownership structures, transaction structures and funds flow structures from...