Kyc/on-boarding Officer

3 days ago

Singapore BANGKOK BANK PUBLIC COMPANY LIMITED Full time

Perform onboarding of all new customers in the Branch, including borrowing and non-borrowing customers.
- Ensure that KYC Review and new customer onboarding are completed in a timely manner.
- Perform periodic KYC review of all existing non-borrowing customers and FIs with SWIFT RMA.
- Ensure timely completion of monthly/triggering reviews.
- Possess KYC knowledge on various types of entities; limited, private and public companies, holding companies, special purpose vehicles, non-profit organization, MCST and trusts.
- Prepare Management Reports on outstanding KYC documents or other reports required from time to time.
- Assist the RMs in routine duties such as preparing the Daily Interest Rate Sheet for the Branch, or other tasks assigned by the Department Head or Team Lead.
- Recognized Degree;
- At least 2 years' practical experience in AML/CFT gained through client onboarding/KYC;
- Good understanding of due diligence and anti-money laundering requirements;
- Ability to work independently and also under pressure and to manage tight deadlines in order to meet goals;
- Good communication and interpersonal skills.

  • Kyc Officer, Private Banking

    4 days ago

    Singapore TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH Full time

    Job Responsibilities - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. - To follow up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the...

  • Kyc Officer

    4 days ago

    Singapore Hays Full time

    Join one of the largest financial services companies as a KYC Officer. Your new company Our client is one of the largest financial services companies in the world and they are currently looking for KYC Officer to join their team Your new role The role is to perform KYC Onboarding Checks on new counterparties and review existing ones. The KYC Officer will...

  • Kyc/aml Client Onboarding Officer

    3 days ago

    Singapore Tangspac Full time

    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...

  • Client On-boarding Officer

    1 week ago

    Singapore CROWE HORWATH FIRST TRUST LLP Full time

    **Job Description**: **CDD & KYC Tasks**: - Act as primary contact for Know Your Client (KYC) related inquiries from internal staff members and clients - Manage the inflow of requests and prioritize Customer Due Diligence (CDD) new client onboarding - Ensure timely completion of all client on-boarding requests from the Engagement Manager - Ensure all...

  • KYC Officer

    4 days ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time $60,000 - $80,000 per year

    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...

  • Kyc Officer

    2 weeks ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    **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...

  • Middle Office

    2 weeks ago

    Singapore ARAB BANKING CORPORATION (B.S.C) SINGAPORE BRANCH Full time

    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. -...

  • Operations - Kyc Middle Office - Analyst

    21 hours ago

    Singapore JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Within the Corporate Investment Bank, the Wholesale KYC Operations (WKO) plays a pivotal role in ensuring we fulfil our KYC obligations while ensuring the right customer experience while onboarding clients as well as renewing the clients KYC relationship periodically. The Middle Office partners with the front office predominantly the KYC...

  • Kyc Officer

    1 week ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time

    6-Months contract. **Responsibilities**: - Covering both corporate and FI sector portfolios - Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. - Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation - Perform background and...

  • KYC Client Verification Senior Analyst

    1 week ago

    Singapore ICBC Standard Bank Full time $80,000 - $120,000 per year

    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...