Kyc Officer

**Key Responsibilities**: - Perform KYC / Due Diligence reviews on a variety of Counterparty types and create quality KYC profiles ensuring accuracy, completeness and validity, incorporating multiple risk factors in compliance with internal requirements - Interact with counterparties on KYC related topics such as documentation collection - Identify ultimate...

KYC Onboarding OfficerAble 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 of client...

**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** - To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. - To check the daily screening of the data base. - To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure...

**Responsibilities**: - Support the RMs to ensure client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards. - Monitor the daily screening of the data base. - Perform end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are...

**Responsibilities** - Perform preliminary due diligence checks for front office teams for new potential deals. - Engage in discussions with front office 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 flow structures from...

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...

Position SummaryWe are seeking a diligent and motivated Junior KYC Compliance Officer to join our team. In this role, you will be responsible for supporting the client due diligence process, performing periodic reviews, and assisting in remediation projects. This is an excellent opportunity to develop deep expertise in AML/KYC regulations within a supportive...

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...

**_*Seeking for a KYC Officer with minimum 1 year of KYC experience in Compliance or credit experience from Commodities or Financial Institution or Banks* - ** **THE COMPANY** This is an established MNC and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC Officer to...