Senior Manager, Kyc Role with Digital Bank

A- Posted by - Agnes Chan- Recruiter Our client, a Digital Bank, is looking for a Know Your Customer (KYC) Operations Senior Manager to lead the KYC Operations team. In this role, you will oversee the full spectrum of customer lifecycle management activities from customer outreach, onboarding, event trigger and periodic review to exit. You will monitor and...

**About Us** Green Link Digital Bank is Singapore’s inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for a Relationship Manager to grow our business. **Responsibilities** - Formulate and implement sales strategies to solicit and develop new...

Senior KYC Operations Specialist (Checker)We’re on a mission to make financial services accessible and effortless for SMEs. As one of Singapore’s latest digital wholesale banks fully regulated by MAS, we’re committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext Key...

Senior KYC Operations Specialist (Checker)We're on a mission to make financial services accessible and effortless for SMEs. As one of Singapore's latest digital wholesale banks fully regulated by MAS, we're committed to continuous innovation to bring about simpler, safer and more rewarding financial services. #bringingaboutwhatsnext Key Responsibilities...

Do you have experience in corporate banking KYC periodic review or onboarding and are looking to pivot into the digital banking industry?The opportunity is here!This role will be part of the KYC checker team conducting periodic reviews/event driven reviews to validate final risk profiling. Please contact Shingo by emailing your cv directly in word format...

Business Function: As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

**About Us** Green Link Digital Bank is Singapore's inaugural wholesale digital bank focusing on supply chain finance, mainly serving MSMEs and aiming to help MSMEs grow and improve digitization. We are looking for Senior Operations Officer to grow our business. **Responsibilities** - Ensure seamless processing of transactions for Loan products, Trade...

Roles and Responsibilities: 1) Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth)....

**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: -...

Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign exchange. Through our continued commitment, DBS has cultivated long-standing...