Vp, Kyc Onboarding Team, Financial Crime Middle Office

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...

**The Role**: **What's the role?** Trading & Supply (T&S) has a heavy focus on compliance and KYC/financial crime remains a top focus area coming year. Counterparty on boarding, as well as remediation projects and reviews of existing counterparts are led by the Compliance department/Financial Crime Team in partnership with T&S Products. The Products business...

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...

Overview Our client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first-line expert will provide regional financial crime support during APAC business hours, acting as the primary point of contact for KYC, due diligence, onboarding, and operational queries while...

Our client, a global investment management firm, is seeking a seasoned professional for the role of APAC Financial Crime Senior Specialist. This key first-line expert will provide regional financial crime support during APAC business hours, acting as the primary point of contact for KYC, due diligence, onboarding, and operational queries while escalating...

Compliance Officer, Financial Crime, Compliance Join to apply for the Compliance Officer, Financial Crime, Compliance role at CLSA As a member of the Singapore Compliance team reporting to the Senior Financial Crime Compliance Manager, and with further support from head office, the incumbent will have the exciting opportunity to be given broad Compliance...

Overview VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group 3 days ago Be among the first 25 applicants DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who...

**The Role**: If you have a passion for managing customer relationships, come join us to execute the Know-Your-Counterparty (KYC) onboarding process across our dynamic markets as we grow to provide more and cleaner energy to our customers. **Where you fit in** Shell Energy Trading is an industry leader and the key face to the market providing more and...

Collaboration = Innovation One leads to the other. At Moody’s, we believe good teamwork gives us an edge. We foster a culture that thrives on diverse perspectives to overcome ever-changing market challenges. Join us and let’s move the world forward together. Department Role/Responsibilities - The Financial Crime Compliance Specialist is responsible...

Global Alternative Investments FirmResponsibilitiesOversee and support the firm's Financial Crime Compliance framework across Asia PacificDesign, review, and implement AML/KYC policies, procedures, and risk assessmentsCarry out due diligence on transactions to ensure compliance with AML/KYC standardsPrepare and maintain compliance reports, records, and...