Vp Merchant Kyc Assessment

Our client, a payments company, is hiring for a VP to provide direction for Merchant Assessment & Operations unit in line with organizational strategy, goals and initiatives. The scope includes managing a team responsible for KYC assessment and onboarding of merchants for various offered services. Additionally, the incumbent will be responsible for managing...

P- Posted by - Paul Zhong- Recruiter My client is an international private bank with strong presence across APAC. **You will be required to** - Support the Senior Management of Bank in ensuring compliance with external and internal Regulations - Perform KYC plausibility checks and assess any AML/KYC risk, review and approve cases for Standard and Medium...

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...

CB IB Operations & Controls – ICM KYC Strategic Initiatives Lead - VP Position Overview KYC Operations is responsible for supporting all KYC and Client Data/Client Lifecycle Management related functions for CB & IB Businesses spanning New Client adoption/ Periodic and Event Driven Reviews etc – within that specifically the ICM KYC team globally is a team...

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...

J Job ResponsibilitiesPerform preliminary due diligence checks for deal teams for new potential deals and/ or conduct KYC reviews for existing clients.Engage in discussions with deal teams to understand and help to troubleshoot on issues that may arise during the document procurement process.Drawing up ownership structures, transaction structures and funds...

**Mode: Contract to perm** **Location: Raffles Place** **Domain: Banking** **Exp: 1-3 years** - Client Onboarding: Collecting necessary documentation and information from clients during the onboarding process, including identification documents, business licenses, and financial statements. - Due Diligence: Conducting thorough due diligence checks on...

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 Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and mentor team to ensure accurate KYC documentation procured complies with MAS Regulation and...

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...

**Benefits**: - Basic up to $3200 - Excellent Benefits + Transport Allowance + Meal Allowance + Bonus + Medical Coverage - 18 days AL - Training & Completion bonus provided - Working Days: Monday to Friday: 8.30am - 6pm - Working Location: Newton - Good Career Opportunity **Responsibilities**: - Responsible for overseeing, handling, and assessing KYC...