Kyc and Accounting Opening Officer

6-Months contract. **Responsibilities**: - Covering both corporate and FI sector portfolios - Assist RMs in onboarding and account opening for new customers; ongoing annual review of KYC/CDD documentation / screenings on existing and new customers. - Carry out screenings for ongoing review of KYC/CDD and Trade KYC documentation - Perform background and...

**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...

**Responsibilities**: - Review account documents submitted by Relationship Managers - Perform timely and accurate account opening in the systems - Perform due diligence and ensure complete & accurate KYC checks - Perform processing of amendments on the accounts timely and accurate - Establish and build strong relationship through consistent interaction with...

Your new company Our client is one of the largest financial services companies in the world, and they are currently looking for a Treasury Officer to join their team. Your new role - Perform Data Entry tasks and cash confirmation - Perform Money Market trades validation - Monitor, identify and take appropriate actions on incorrect APAC cash transactions,...

**Benefits**: - Basic up to $3200 - Excellent Benefits + Transport Allowance + Meal Allowance + Bonus + Medical Coverage - 18 days AL - Training & Completion bonus provided - Working Days: Monday to Friday: 8.30am - 6pm - Working Location: Newton - Good Career Opportunity **Responsibilities**: - Responsible for overseeing, handling, and assessing KYC...

**JOB DESCRIPTION** Join the APAC Wholesales KYC Operations Middle Office (WKO MO) and play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets! As an Associate within the Wholesales KYC Operations Banking Middle Office team, you will play a...

Effectively partake in the activities under client onboarding, KYC/AML, client database management and other administrations tasks for Singapore and Asia Desk - Bahrain as follows: - Client on-boarding, including customer due diligence, sanctions, KYC/AML and FCC Compliance processes and maintenance/renewals as well as timely off-boarding of clients. -...

The incumbent will be part of the KYC Periodic Review Team and will be reporting to the Team Lead of KYC - Periodic Review. **Key Roles and Responsibilities**: - Performs customer due diligence for new and existing accounts in accordance with AML/ CFT/ Sanctions/Tax regulations and laws, including and not limited to checks on prospects/ clients’...

Our client is a Japanese Banking Company, they are looking for an Account Officer (AVP Level) in the Japanese Corporate Banking Department. You will be reporting to the Relationship Manager. 【What will you be working on】 - Contact corporate clients (Finance Managers) as a funding officer to quote loan/fixed deposit interest to arrange loans based on the...

【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...