Banking: Kyc Officer- Permanent Role, Central

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...

**Role/Title: KYC Analyst** **Job Type: 06 months contract (renewable based on project / performance)** **Location: Central, Singapore **Experience: Minimum 1 - 3 years JD for the role is as follows: - Primary scope of activity will relate to the KYC function, including: - Coordinating and performing customer onboarding and periodic reviews; - Assisting...

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. -...

Location: - Central / 中央- Central / 中央- Work Type: - Permanent- Salary: - 0 to 12,000【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 - 【Job No.】- 600285- 【仕事内容】- ・KYCの実施、アップデート- ・金融業界クライアントのCDDの理解、サポート-...

To support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Job Responsibilities Plan, manage and allocate resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with...

To support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. **Responsibilities**: - Plan, manage and allocate resources efficiently and ensuring fair allocation of work. - Coordinate with Client Onboarding Facilitation Group in arranging for meetings...

To support and coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. **Responsibilities**: - Plan, manage and allocate resources efficiently and ensuring fair allocation of work. - Coordinate with Client Onboarding Facilitation Group in arranging for meetings...

Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in...

If you have between 7-12 years of KYC experience focused on corporate or institutional clientele and are looking to pivot yourself into a digital banking set up, the chance is here! My client is a fast-growing digital bank looking to expand their KYC teams. There are multiple headcounts across different teams in QA, EDD, onboarding, periodic reviews...

Job Responsibilities: - Prioritize the periodic review of customers / remediation of client files and prepare client-specific KYC-related analysis and complete Customer Due Diligence - Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge - Engage and work with Business Units to...