Nca Kyc Officer

4 days ago

Singapore Pontoon Asia Pacific Full time

I- Posted by
- Irfana Farhath- Recruiter**Title: NCA KYC Officer**

**Location: Singapore**

**Duration: 6 Months**
- The primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of client’s source of wealth, AML risk factors, corporate structures and due diligence searches.
- Provide expert advice to Client Advisors on complex account structures and KYC/AML cases the business is confronted with.
- Act as sparring partner for Client Advisors in all AML / KYC related topics.
- Support and advice Client Advisors in completing the KYC information in line with clients Group standards.
- Oversee and monitor the entire KYC process including coming due and overdue KYC cases
- To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
- To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes.
- Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions.
- Involved in design and implementation of strategies to ensure continuous process with the WM COO and Change functions to scope and define change projects to deliver process and performance improvement

Qualifications:

- Degree majoring in Banking, Accountancy or Business Administration or related discipline preferred.
- Knowledgeable and experienced in operations, account documentation, risk management, Sophisticated AML/KYC knowledge and experience in banking or financial industry for at least 3-5 years.
- Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs.

  • Kyc Officer

    2 weeks ago

    Singapore Hays Full time

    **Your new company** Our client is one of the largest financial services companies in the world, and they are currently looking for a 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 be preparing a report on the outcome of checks pursuant to...

  • Kyc Officer

    2 weeks ago

    Singapore REVUP PROSERVICES PTE. LTD. Full time

    **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...

  • International Private Bank Operations

    2 weeks ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: **What we will offer you**: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and wellbeing at its center. You can expect: -...

  • International Private Bank

    2 weeks ago

    Singapore Deutsche Bank Full time

    **Details of the Division and Team**: **What we will offer you**: A healthy, engaged and well-supported workforce are better equipped to do their best work and, more importantly, enjoy their lives inside and outside the workplace. That’s why we are committed to providing an environment with your development and well being at its center. You can expect: -...

  • Kyc Officer Fi

    2 weeks ago

    Singapore Hays Full time

    **Your new company** My client is a reputable Foreign Bank looking to hiring a KYC Officer based in Singapore **Your new role** You will p erform KYC due diligence for new and existing corporate FI clients on a timely basis, review information and documentation in respect of AML/KYC/CDD process ,review client profiles prior to account opening and ensure...

  • kyc/compliance officer

    7 days ago

    Singapore KEB Hana Bank Full time $50,000 - $80,000 per year

    KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTIONJob Functions/Activities include:Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new account application forms to ensure it complies with the local Authority regulations, especially the KYC requirements.Review and release remittance...

  • Corporate Banking Kyc Officer

    2 weeks ago

    Singapore GMP Group Full time

    **Responsibilities**: - Assist Relationship Managers in handling KYC reviews for new & existing clients - Handle account opening and documentation procedures - Maintain detailed records on clients for necessary review Ensure all required AML / KYC Regulatory requirements for clients are in place - Other ad hoc duties as required **Requirements**: -...

  • Kyc/aml Client Onboarding Officer

    2 weeks ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Medium Risk HNWI/UHNWI Clients. - Assessing AML/KYC risk and approval for new...

  • Senior Kyc Officer

    2 weeks ago

    Singapore BondEvalue Full time

    **Description**: BondbloX, regulated by the MAS as an RMO, is the world’s first fractional bond exchange. Our mission is to bring transparency to the bond markets using emergent technologies. Our global headquarters is in Singapore, with offices in India and Mexico. We are hiring an experienced KYC Officer to build out the client onboarding...

  • Office & Kyc Administrator

    7 days ago

    Singapore INDEPENDENT RESERVE SG PTE. LTD. Full time

    **About the role: Reporting to the MD of the Singapore office, this is a varied role and will require an experienced office administrator to multitask and work with multiple stakeholders to ensure the smooth running of the office as well as assisting with the onboarding of clients, carrying out KYC verifications and providing 1st line support to...