Kyc Documentation Officer

**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...

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...

Position SummaryWe are seeking a diligent and motivated Junior KYC Compliance Officer to join our team. In this role, you will be responsible for supporting the client due diligence process, performing periodic reviews, and assisting in remediation projects. This is an excellent opportunity to develop deep expertise in AML/KYC regulations within a supportive...

**Responsibilities**: - Perform Account Opening and documentation review. - Process AML and KYC checks. - Perform due diligence and ensure completeness of documentation on FI counterparties which involves identifying management/directors/ shareholders. - Conduct KYC reviews on new/existing FI counterparties. - Follow up closely with Front office managers to...

KYC Analyst (English / Mandarin Speaking) ____________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

THE COMPANY This is an established brand name and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC officer to be part of their KYC team. JOB RESPONSIBILITIES Understand bank’s KYC process Execute KYC checks on specific clients Ensure detailed...

**THE COMPANY** This is an established brand name and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC officer to be part of their KYC team. **JOB RESPONSIBILITIES** - Understand bank’s KYC process - Execute KYC checks on specific clients - Ensure detailed...

**JOB DESCRIPTION** Join 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 Banking Middle Office team, you will play a...

**Responsibilities**: - Analyse client profile to determine the required KYC information as per procedure. - Analysis of existing documents, obtain the new documents if any changes are observed. - Collect or source the client information from the public sources. - Analysis of collected data, perform sanity check, liaise with relationship manager for further...