Avp, Kyc and Onboarding/admin Support

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

Seeking for a Credit Admin (Assistant Manager/AVP) who has minimum of 5 years of credit admin/loans experience (Corporate Banking/Listed Co/MNCs) from the Banking industry* THE COMPANY Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Credit...

**_*Seeking for a Credit Admin who has minimum of 5 years of credit admin/loans experience (Corporate Banking/Listed Co/MNCs) from the Banking industry*_** **THE COMPANY** Rooted in their commitment and service to their clients, the company has a well-received yet stable brand within the Banking sector. They currently seek a Credit Administration (Admin)...

Our client, a leading private bank is seeking a qualified professional for a AVP/VP for their KYC team. This position will play the role of a senior and offers the opportunity to contribute to a growing organisation looking to grow their compliance function. **Key Responsibilities**: - **Governance**:Conduct due diligence on high risk clients (both new and...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

The CompanyOur client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance.The...

FUNDS ONBOARDING & ADMIN SPECIALIST **SINGAPOREANS ONLY** **ABLE TO START IMMEDIATELY** **This fulltime role will work on Funds Onboarding & General Operations of a fast growing fund management company.** **Key Responsibilities** - Facilitating onboarding of funds for various fund launches - Facing clients in obtaining documentation necessary for fund...

Our client is an established foreign corporate bank. **Responsibilities** - Responsible for the regional end-to-end KYC/client onboarding process for Financial Institutions and Corporate clients - Monitor and manage periodic KYC review for existing clients - Conduct dormant customer review - Setup and maintain customer data in Back Office system - Reconcile...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...