KYC/AML Ops Specialist — Client Onboarding

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...

A leading international bank in Singapore is seeking a Corporate Client Onboarding Specialist. You will be responsible for executing the onboarding process for corporate clients, ensuring compliance with KYC and AML regulations. Candidates should possess a degree in Business or Finance and have relevant experience in corporate banking. Strong communication...

A multinational financial services corporation in Singapore seeks a Client Know Your Customer Quality Assurance Operations Specialist to lead the KYC process for private banking clients. This role involves performing due diligence, ensuring compliance, and fostering strong relationships with stakeholders to streamline onboarding. Ideal candidates will have...

A global financial institution in Singapore is seeking a KYC Operations Specialist for Client Onboarding. The role entails performing due diligence, ensuring compliance with AML/KYC standards, and preparing risk assessments. Ideal candidates will have 3-6 years experience in KYC/AML, strong interpersonal skills, and proficiency in Microsoft Office....

A global financial services provider in Singapore seeks a KYC Quality Assurance Operations Specialist to manage client onboarding and compliance. The role involves due diligence functions, client profile reviews, and collaboration with various teams. Ideal candidates will possess 3-6 years of experience in KYC/AML processes and excellent communication...

A leading bank in Asia seeks a Senior Associate, KYC Specialist to provide expertise in KYC customer due diligence within the Consumer Banking Group. You will advise the Front Office on onboarding requirements, assess customer information, and ensure compliance with AML standards. The position requires a Bachelor’s Degree and 5-7 years of experience in...

A leading global bank in Singapore is seeking a CLM NCA Officer to ensure compliance with KYC and AML regulations in the onboarding of high-net-worth clients. The role involves reviewing documentation, conducting risk assessments, and collaborating closely with internal teams to enhance client experiences. Candidates should have 3-5 years of relevant...

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 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...

Job Description - VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group (WD78033) Job Description VP / AVP, KYC Specialist - Client Onboarding, Private Banking, Consumer Banking Group - ( WD78033 ) Business Function: DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides...