Executive, KYC

Welcome to our Wholesale KYC Operations Middle Office team ! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us.  Within the Commercial Bank, the Wholesale KYC Middle Office (WKO MO) team plays a critical role...

About the RoleWe are seeking a highly skilled KYC Compliance Specialist to join our team at eClerx. As a key member of our KYC/AML Client Outreach Specialist team, you will play a critical role in supporting client relationship teams and partnering with product sales and other banking or markets relationship teams to meet Anti Money Laundering (AML) Client...

KYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for...

Drive compliance excellence with our cutting-edge KYC team!  Welcome to our Wholesale KYC Operations Middle Office team ! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us.  Within the Commercial Bank, the...

Within the Corporate Investment Bank, the WKO Markets Middle Office (WKO MO) plays 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. The WKO MO team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to...

Responsibilities: Work alongside our talented Compliance team on the implementation and execution of the compliance programs - e.g. transaction monitoring, travel rule compliance and sanctions. Identify and measure risks, and effectively monitor the business unit control environment. Perform risk assessments of the compliance risks, third party...

As a NBFI Sales, you will be responsible for origination and execution of new business across the NBFI sector with strong expertise in insurance segment. The candidate needs to drive and ensure seamless execution of the growth strategy (inbound/outbound) for Singapore and regional markets. As the non-bank financial institutions sector continues to show...

Job Description Assist business users with CRM operation related requests These CRM operation related requests include but not limited to records creation and update Resolve data discrepancies between systems to ensure overall data integrity Review and update newly created records in CRM to ensure data accuracy and completeness Assist business users with...

Associate Executive, Group Channels & Digitalisation Posting Date: 30-May-2023 Location: Singapore, Singapore Company: 3677 About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia,...

Roles & ResponsibilitiesA renowned European real estate development MNC, they are recognised for their quality and design that promotes comfort living within thriving communities. As part of their ongoing commitment to grow their business in the APAC markets, they are now looking for a high calibre professional to be part of their dynamic team as a Risk...

pbUnlock New Opportunities with HSBC/b/ppHSBC offers a career that will take you further, with opportunities, support, and rewards that will help you grow professionally and personally./ppAs an Assistant Vice President, Client Profiling, you will be part of a dynamic and innovative team that delivers on promises by providing a wide variety of life insurance...

About the RoleWe are seeking a seasoned Senior Operations Manager to lead our AFC Ops team in Singapore. As a key member of our CIB KYC team, you will be responsible for managing day-to-day operations, ensuring seamless execution of tasks, and driving process improvements.Key ResponsibilitiesManage and coordinate team activities to achieve business...

Job SummaryMarex Solutions is a leading provider of customized derivative products for Equities, Commodities, Credit, FX, Funds, Fixed Income, and Digital Assets. We are seeking a highly skilled Commodity Derivatives Sales Specialist to join our team in Southeast Asia.Key Responsibilities• Originate new clients through personal contacts, networking events,...

Job SummaryWe are seeking a highly skilled Sales Account Executive to join our team at HR Force International. As a key member of our sales team, you will be responsible for closing deals and onboarding new clients in the technology and software development sector, with a focus on RegTech and KYC/AML/KYB solutions.Key Responsibilities:Close deals and secure...

Job SummaryHUDSON RPO (SINGAPORE) PTE. LTD. is seeking a highly skilled Private Assets Services Team Member to join our team. As a Fund Administrator for Private Investments, you will be responsible for ensuring operational functions for private asset investments are performed on a timely and accurate basis by the Private Assets Services Team.Key...

Roles & ResponsibilitiesResponsibilities: This position will ensure operational functions for private asset investments are performed on a timely and accurate basis by the Private Assets Services Team. This position functions include, but not limited to:- Participate in General Partner (GP) onboarding activities for new fund investments such as preparation...

Job summary Reporting to the Chief of Staff, the Business Compliance Manager (“BCM”) ensures the overall management of risks of Wealth Management activities of the Singapore Branch. This includes identifying, assessing, mitigating and monitoring regulatory, reputational, operational risks and other risks applicable to the Front Office. You will have...

The Client Onboarding and Documentation (CO&D) program is a cross-business program focused on building a global platform to streamline the Client On-boarding and Documentation process. This transformation program's goal is to implement a standardized and consistent Client on-boarding approach across . Morgan Chase Commercial and Investment Bank in order to...

Some careers open more doors than others. If you’re looking for a career that will unlock new opportunities, join HSBC and experience the possibilities. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you further. HSBC Life in...

Your role The Pictet group is one of the world’s leading independent wealth and asset managers. Founded in 1805 and headquartered in Geneva, Switzerland, the Group is represented in 30 offices in financial centres worldwide, currently employing over 4600 people. Pictet has been present in Singapore for more than 25 years where it employs over 200...