Kyc and Accounting Opening Officer

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

What is this position about? The purpose of the KYC account opening / reviewing team position is to ensure that all client account openings comply with regulatory requirements and internal policies. This role exists to minimize financial and reputational risks by conducting detailed reviews and validation of customer information during the onboarding and...

ResponsibilitiesThe Business Processing Officer works as a member of  Account Opening and KYC Team and will handle the corporate and PB's account opening and will review the on-boarding and KYC documentation for low-mid risk customers. The main responsibilies include but not limited to:To ensure customer's documentation compliance with applicable laws and...

**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/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...

Experience:1-3 Account Opening Specialist - Experiencing High volume for corporate account opening at the moment ? Call the customer and do the KYC of the customer. If no KYC experience then Customer handling experience phone or face to face is a must Time management skills, Work independently & Very good Data entry skills is a must No Training. Its on...

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...

**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...

**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...

**Client Service Group, KYC Team (12-months contract)** **Salary**: Up to $5,500 monthly + completion bonus Location: Central - Job Responsibilities: - To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker; - To...