1 Year Contract Corporate Compliance KYC/CDD Officer - Singapore - RECRUIT EXPRESS PTE LTD

Manager - Consulting (Kyc/cdd)

1 week ago

**The Cognizant Difference - Helping our Clients Win In Digital** · At Cognizant Consulting, our consultants orchestrate the capabilities to truly change the game—across strategy, design, technology and industry/functional knowledge. Our strategy is built around elevating busines ...

Manager - Consulting (Kyc/cdd)

6 days ago

**The Cognizant Difference - Helping our Clients Win In Digital** · At Cognizant Consulting, our consultants orchestrate the capabilities to truly change the game-across strategy, design, technology and industry/functional knowledge. Our strategy is built around elevating busines ...

Client Onboarding Kyc/cdd, Manager

1 week ago

**Responsibilities**: · - Review account opening document · - Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards · - Liaise with Front Office on the CDD requirements · - Perform name screening ...

Kyc Officer

4 days ago

**Responsibilities**: · - Perform CDD / KYC / AML measures when required · - Conduct & process name screening alerts · - Assist to resolve any KYC issues of FI customers · - Other ad hoc duties as required · **Requirements**: · - Diploma/Degree holder with 1-2 years of KYC / Name ...

Kyc Officer

1 week ago

**Contract until 31 Dec 2023** · ***Responsibilities** · - Conduct periodic review of KYC information and documentation for Banks and Financial Institutions in an efficient and timely manner · - Perform name screening using World Check platform · - Scan and file approved CDD KYC ...

Kyc Compliance Officer

1 week ago

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with ...

Senior Kyc Officer

3 days ago

**Description**: · BondbloX, regulated by the MAS as an RMO, is the world's first fractional bond exchange. Our mission is to bring transparency to the bond markets using emergent technologies. Our global headquarters is in Singapore, with offices in India and Mexico. We are hiri ...

Aml/kyc Officer

1 day ago

**12-month contract** · **Work Location: CBD (near Tanjong Pagar MRT)** · **Responsibilities**: · - To perform name screening required for client onboarding and periodic review · - To perform research on customer profiles through internal bank records and external sources · - To ...

Senior Kyc Officer

8 hours ago

Job duties: · Client Due Diligence (KYC/AML) · - Ensure compliance - approve cases within own delegated authority or for cases that exceed delegated authority submit for further approval · - Research and analyze background on new and existing clients. Communicate and explain any ...

Senior Kyc Officer

4 days ago

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with ...

Kyc/on-boarding Officer

1 week ago

Perform onboarding of all new customers in the Branch, including borrowing and non-borrowing customers. · - Ensure that KYC Review and new customer onboarding are completed in a timely manner. · - Perform periodic KYC review of all existing non-borrowing customers and FIs with SW ...

Senior Kyc Officer

1 week ago

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with ...

Kyc Onboarding Officer

4 days ago

**ABOUT Us · AsiaNext is a trusted digital exchange for institutional investors in Asia and globally. It will offer integrated listing, trading, and post-trade services for digital assets, including digital payment tokens. The joint venture between the SBI Group in Japan and SIX ...

Corporate Kyc Officer

2 days ago

**Responsibilities**: · - To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validate · - To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in ...

Corporate Banking Kyc Officer

1 week ago

**Job details**: · Posted 11 April 2023 · SalaryS$ S$ per annum · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference263604_ · **Title** · Senior KYC Officer - Corporate Banking · **Description** · Our client is a well-established European ...

Senior KYC/CDD Analyst

2 days ago

· Responsibilities · Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations · Perform risk assessments of new customers, name screenings, background checks etc · Periodic Review processes, EDD, KYC and escalate potential risk cases to C ...

Corporate Banking Kyc Officer

3 days ago

**Responsibilities**: · - Assist Relationship Managers in handling KYC reviews for new & existing clients · - Handle account opening and documentation procedures · - Maintain detailed records on clients for necessary review · Ensure all required AML / KYC Regulatory requirements ...

Cic-kyc Review Officer

1 week ago

**Work Location: Changi Business Park** · **Responsibilities**: · - Support the Senior Management of Bank in ensuring compliance with external and internal Regulations · - Perform KYC plausibility checks and assess any AML/KYC risk, review and approve any change in circumstances ...

Kyc/aml Client Onboarding Officer

2 days ago

-Tangspac · Singapore · Posted 4 minutes ago Hybrid Permanent S$7k - S$12k · - POSTED BY · - Faith Kenton · - Recruitment ConsultantFollow · - Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Of ...

Kyc/aml Client Onboarding Officer

3 days ago

Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible for assessing AML/KYC risk for high risk accounts for escalation to Compliance Team and final approval of Standard and Med ...