KYC Officer

**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...

Join to apply for the KYC Officer (Bank| Up to $8k) role at Adecco The Job KYC Checker and Maker: In this role, you're expected to perform KYC reviews and ensure documentation complies with local regulation and bank standards. Conduct Scheduled & Unscheduled Reviews for Client types across varied risk classes, monitor and track KYC records, assist with...

**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...

Roles & ResponsibilitiesThe OpportunityThis is an exciting opportunity to work for one of the leading banks. It is an opportunity for a KYC Officer to join their teamThe JobKYC Checker and MakerIn this role, you're expected to:Perform KYC reviews and ensure documentation comply with local regulation and bank's standards KYC reviews (Scheduled & Unscheduled...

Overview Join our private banking client as a KYC Analyst, supporting the Front Office in new client

**JOB RESPONSIBILITIES** - To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion. - To check the daily screening of the data base. - To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure...

**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...

**Responsibilities**: - To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards. - To advice Client Advisors in completing the KYC information. To - up closely with Front Office managers to review relevant information or documents. - To verify KYC data Front Office input in the PB...

**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...

Job Title: KYC SpecialistWe are seeking a highly skilled and experienced KYC Specialist to join our team. In this role, you will be responsible for conducting thorough KYC reviews and risk assessments, as well as performing independent SOW reviews and managing cases with strong analytical skills.Key Responsibilities:Conduct KYC reviews and risk assessments,...