Mandarin-Speaking KYC Onboarding Lead

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...

A global financial services firm in Singapore is seeking a Senior Officer - Client Account Analyst to manage client onboarding processes. This role requires at least 2 years of KYC experience, strong analytical skills, and proficiency in English and Mandarin or Cantonese to interact with clients. The ideal candidate will have excellent interpersonal skills...

A leading global financial services firm is seeking a Client Onboarding Specialist in Singapore. This role involves engaging with clients for KYC document procurement and liaising with internal stakeholders to resolve issues during the onboarding process. The ideal candidate will have a minimum of three years of Investment Banking KYC experience, strong...

A leading global financial services firm in Singapore is seeking a Client Onboarding Specialist to support their Global Banking Business. The ideal candidate will possess a minimum of 3 years in Investment Banking KYC, showcasing strong interpersonal and client-centric skills. Responsibilities include engaging with clients for KYC documentation, managing...

A global financial institution in Singapore is seeking an Associate to manage KYC processes and client servicing in a dynamic banking environment. The ideal candidate has 5-10 years of relevant experience, strong analytical and communication skills, and is fluent in English and Mandarin. Tasks include overseeing client onboarding and ensuring compliance with...

A leading banking institution in Singapore is seeking a VP / AVP, KYC Specialist for Client Onboarding. This role involves advising the Front Office on KYC compliance and performing customer due diligence. The ideal candidate will have 8-12 years of experience in KYC/AML, exceptional interpersonal skills, and a client-centric approach. A Bachelor's degree is...

A leading private banking institution in Singapore seeks a detail-oriented KYC specialist to manage client documentation and due diligence. The role involves close collaboration with Relationship Managers to ensure compliance with KYC standards. Candidates should have at least 5 years of relevant experience in KYC/CDD and possess excellent analytical and...

A leading bank in Singapore is seeking a Front Office Onboarding Specialist to ensure compliance with KYC and AML regulations during client onboarding. The role involves facilitating processes, risk assessments, and collaboration with various teams. Candidates should possess a bachelor's degree in Finance or related fields along with 7-10 years of experience...

A leading global financial institution in Singapore seeks a KYC Quality Assurance Operations Specialist. This role involves performing due diligence for client onboarding, ensuring compliance with AML regulations, and collaborating closely with various teams. Candidates should have experience in KYC/AML processes, excellent communication skills, and a strong...

Senior KYC Analyst (English / Mandarin Speaking) Location: Singapore (Office) Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end‑to‑end management of client periodic reviews for the Private Banking and...