Manager Kyc Cob

**Job Description - KYC Specialist** **Position: KYC Specialist** **Experience Required: Minimum 3+ years** **Role Overview** **Key Responsibilities** - Independently conduct **SOW reviews, benchmarking, and write-ups**in line with project requirements. - Perform detailed **risk assessment writing**and ensure alignment with AML/CFT standards. - Manage...

**KYC OPERATIONS** **Location**: Singapore **Hire Type**: Full Time **Experience**:Well-versed with the KYC requirements as suggested by MAS and other major Asia regulators **Vertical**: Financial Markets **Role Summary** This role is with a leading investment bank in Singapore. The Know Your Customer (KYC) Controls team has a regional exposure...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...

Types of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with product and service solutions tailored to their specific needs. It offers a...

**KYC Onboarding Officer** - Able 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...

**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...

We are seeking a detail-oriented and experienced KYC (Know Your Customer) professional to join our Private Banking team as a KYC Source of Wealth (SOW) Uplift Specialist. This role focuses on enhancing the bank’s ability to verify and document the source of wealth for high-risk clients, ensuring compliance with both internal policies and regulatory...

**JOB DESCRIPTION** In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays 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 a Wealth Management - KYC Analyst within the KYC team, you will be responsible for managing the entire KYC...