Executive (Kyc)

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...

**_About this role: _** We are looking for a Know-Your-Client (KYC) Executive (also known as Competency Executive internally) who will be part of the Distribution team to validate KYC submissions by our Financial Consultant to ensure it is in line with regulatory expectations and internal guidelines. **_Responsibilities: _** - Check and Validate...

Overview We are seeking a diligent and detail-oriented KYC Maker to support the Private Banking Relationship Management team in Singapore. This role is responsible for preparing and maintaining complete and accurate Know Your Customer (KYC)documentation and client due diligence (CDD) profiles in accordance with MAS AML/CFT regulations and the

**We invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.** Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating as part of a risk...

【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 【Job No.】 600285 【仕事内容】 ・KYCの実施、アップデート ・金融業界クライアントのCDDの理 - 、サポート ・KYCデータベースのレビュー、整理業務 ・その他関 - 業務 【給与】 Up to...

We invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team. Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating as part of a risk...

Location: - Central / 中央- Central / 中央- Work Type: - Permanent- Salary: - 0 to 12,000【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 - 【Job No.】- 600285- 【仕事内容】- ・KYCの実施、アップデート- ・金融業界クライアントのCDDの理解、サポート-...

**We invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.** Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating as part of a risk...

Our client is seeking a highly motivated and experienced senior professional to lead our Client Services team. The team is responsible for onboarding new clients, supporting existing clients, and maintaining strong client relationships. The successful candidate will work closely with clients as well as internal teams such as Sales, Operations, and Technology...

Overview Join to apply for the KYC Analyst role at eClerx . LOCATION: Singapore • HIRE TYPE: Full Time • VERTICAL: Financial Markets Role Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team...