Kyc Officer Fi

**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...

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...

Perform onboarding of all new customers in the Branch, including borrowing and non-borrowing customers. - Ensure that KYC Review and new customer onboarding are completed in a timely manner. - Perform periodic KYC review of all existing non-borrowing customers and FIs with SWIFT RMA. - Ensure timely completion of monthly/triggering reviews. - Possess KYC...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 120,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

**Responsibilities**: - Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies - Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources - Work...

**Responsibilities**: - Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies - Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources - Work...

Singapore, Singapore | Posted on 07/10/2025Freight Investor Services (FIS) is a leading global brokerage of freight and commodities. We are the world’s largest broker on dry freight futures, and have a strong presence across the bulk commodities, metals, and energy markets. We were the first brokerage to trade in the cleared market on iron ore and later...

**Responsibilities**: - Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies - Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI’s AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal documentation, and 3rd party resources - Work...

Join one of the largest financial services companies as a KYC Officer. Your new company Our client is one of the largest financial services companies in the world and they are currently looking for KYC Officer to join their team Your new role The role is to perform KYC Onboarding Checks on new counterparties and review existing ones. The KYC Officer will...

about the company A foreign bank with strong presence in the APAC market and a mandate to increase its presence in Singapore and APAC region. Our client has an approved headcount for a Senior RM in FI, NBFI and Cash. about the job Understanding client needs and achieve effective discussion to influence wallet share of FI and NBFI clients ...