KYC Specialist - Singapore

Job summary · Verify identity of customers by reviewing documents · Conduct due diligence checks to assess the risk level and identify potential suspicious activities · Analyse and validate customer provided documents to confirm authenticity · Skill requirementsA Bachelor's Degre ...

As a member of the KYC/AML Client Outreach Specialist "COS" team, you will serve as a support member for the client relationship teams... · ...

KYC specialist  · Key Responsibilities: · Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements. · Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment t ...

Cana Consulting is partnering with a global energy and commodities trading powerhouse to secure a KYC/Onboarding Specialist to join the Global Compliance team for a 6-month maternity cover. · This is a fast-paced role requiring professionals who can work independently while colla ...

Moomoo is more than just a global investment and trading platform—we're a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now ...

The DBS Private Banking team strives to build long-term relationships with clients in Asia by providing high quality financial solutions. · Identify and assess resulting ML/TF risks with respect to regulatory requirement as well as Group AML/CFT policy and proceduresPrepare repor ...

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 client's needs. · Independently review and validate screening hits from public and internal da ...

DBS Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. · ...

Moomoo is more than just a global investment and trading platform—we're a fast-growing force in the wealth-tech space, committed to transforming the way people invest. Since our founding in 2018, we've rapidly expanded across Singapore, Australia, Japan, Canada, and Malaysia, now ...

Key Responsibilities · Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). · Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporti ...

Jobs Responsibilities · • Ensure onboarding and periodic reviews comply with the Bank's AML KYC standards and regulatory requirements · • Validate completeness, relevance, and accuracy of KYC information in partnership with RMs · • Review, corroborate, and perform due diligence o ...

About the Maybank Investment Banking Group: · We are a leading banking group in Asia, with a fully-owned investment arm that offers comprehensive services to our clients. · Job Title: AVP, KYC Specialist · Role Description: · <ul style= ...

A prestigious global investment office is seeking a Senior KYC Specialist to join their highly regarded team in Singapore. · This is an exceptional opportunity to play a pivotal role in safeguarding the integrity of client relationships for a firm that manages assets for some of ...

KYC Onboarding Specialist (Japanese Language) · Location: Singapore · Type: Full-time · Vertical: Financial Markets · Job Summary · The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC) onboarding requirements, periodic r ...

Able to handle full set of KYC and account onboarding process. · Reviewing of documentation and update of information to banks' core systems in accordance to bank policies and MAS guideline. · ...

Front KYC Advisory Specialist · We celebrate individual qualities that enable you to be impactful, entrepreneurial, empowered and create value beyond wealth. Let's shape the future of wealth management together. · Your Challenge · KYC Review and Quality Management Work with RMs i ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · GENERAL DESCRIPTION · Seeking a diligent an ...

We are seeking a diligent and detail-oriented KYC specialist to support the Private Banking RMs in preparing and maintaining complete and accurate Know Your Customer (KYC) documentation. · ...

At Julius Baer, we celebrate and value the individual qualities you bring, enabling you to be impactful, to be entrepreneurial, to be empowered, and to create value beyond wealth. Let's shape the future of wealth management together. · GENERAL DESCRIPTION · Seeking a diligent an ...

Job Description: · Account Opening / Account Review · Change Management Support · Control Aspects · Key Responsibilities: · Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements · Ensure the relevance and co ...