Kyc Officer

**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...

**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...

**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...

**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**: -...

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...

**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...

**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...

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...

**JOB DESCRIPTION** Within the Corporate Investment Bank, the Wholesale KYC Operations (WKO) plays a pivotal role in ensuring we fulfil our KYC obligations while ensuring the right customer experience while onboarding clients as well as renewing the clients KYC relationship periodically. The Middle Office partners with the front office predominantly the KYC...