KYC Associate: Onboarding

KYC Onboarding & Account Opening (Associate / AVP) – Private Banking (HNW Individuals) Role Summary The KYC Onboarding & Account Opening Specialist is responsible for the end-to-end onboarding of High Net Worth (HNW) individual clients for the Private Bank. The role ensures that all account opening and KYC activities comply with applicable AML/CFT...

A leading international bank in Singapore is seeking a CLM NCA Officer to manage onboarding for high net worth clients. This role involves ensuring compliance with KYC and AML regulations, assessing Source of Wealth, and collaborating with various teams for efficient onboarding. Ideal candidates will have a degree in Banking or related fields, 3–5 years in...

Financing & Client Services (FCS) is responsible for several cross-functional activities across the Financing Bank, including Agency and Transaction Management, Cash & RSF client servicing, and KYC Support and Services. FCS plays a key role in enabling business growth while ensuring operational excellence and robust risk management. Within FCS, KYC Support &...

A financial services firm in Singapore is seeking a KYC Onboarding & Account Opening Specialist to manage the onboarding of High Net Worth clients. The role requires 5–10 years of experience in KYC or client onboarding, ensuring compliance with AML regulations while delivering a high-quality experience. Candidates should possess a Bachelor's degree and...

A global consulting firm is seeking a KYC/Onboarding Specialist for a 6-month maternity cover in Singapore. The role involves leading counterparty onboarding, ensuring compliance with standards, and requires fluency in Mandarin. Ideal candidates will have 3-5 years of KYC experience in Corporate or Commodity Trading environments, with proven ability to work...

A leading financial institution in Singapore is seeking a Front Office Onboarding Specialist responsible for ensuring compliance throughout the client onboarding process. This role demands 7-10 years of experience in KYC and AML within private banking. Ideal candidates possess strong communication skills, an analytical mindset, and a bachelor's degree in a...

A leading financial institution in Singapore is seeking a Senior Officer - Client Account Analyst for private banking. This role involves performing due diligence for client onboarding, analyzing client information, and coordinating with compliance teams. Candidates should have at least 2 years of KYC experience, strong analytical skills, and be proficient...

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...

Moomoo Financial Singapore Pte. Ltd. is a fast‑growing digital brokerage licensed by the Monetary Authority of Singapore (Licence No. CMS ). With subsidiaries across Singapore, Australia, Japan, Canada, and Malaysia, Moomoo has empowered over 26 million users worldwide. KYC Specialist The KYC Specialist is a crucial member of our compliance organization...

Responsibilities Ensure timely, accurate due diligence reviews and risk assessment of new onboarding agreement of relevant Business Partners in both HK & SG. Perform detailed KYC analysis for Business Partners and clients of the Lioner Group, including reviewing organizational structures, geographical locations, shareholder percentages, and relationships...