Perm Corporate Banking Kyc

**Perm Corporate Banking KYC** **JOB RESPONSIBILITIES** - To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of accuracy and quality. - To review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a...

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...

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...

**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...

**Corporate Banking Relationship Manager** **Perm** *** **JOB RESPONSIBILITIES** 1. To conduct marketing of both existing and new credit customers. 2. Maintain the deposit accounts, manage a portfolio of borrowers assigned by the Head. 4. Solicit the utilization of the bilateral credit lines from the borrowers. 5. Monitor and regular review of the...

This is a third party contract role. Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents...

This is a third party contract role. Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents...

Industry: Bank - Location: Central - Other information: 1 year contract (potentially converted to perm) **RESPONSIBILITIES**: - To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. - To perform KYC screening, checks and input resolution /...

**Responsibilities**: - Support corporate banking officers or relationship managers (RMs) in handling administrative matters relating to corporate accounts. - Ensures efficient and productive department workflow pertaining to administrative and operational matters of the department. - Coordinates with product and operations/supporting departments on...

1 year contract (potentially converted to perm) **RESPONSIBILITIES**: - To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. - To perform KYC screening, checks and input resolution / discounting. - To conduct checks and due diligence on these...