Trainee – Client Service Group, KYC Team - Singapore

This is a AVP role for KYC Control Team in Singapore. · ...

We re looking for a KYC Operations Team Lead for Platform to join our growing team in Singapore. · This role is a unique opportunity to have an impact on Wise s mission.Platform KYC Ops Team Lead s goal is to ensure that proper KYC control related tasks are performed efficiently ...

Conduct daily AML assessments and approve KYC reviews for new and existing customers. · ...

We're looking for a Platform KyC Operations Team Lead. As part of our team you will be helping us create an entirely new network for the world's money. You will provide expert level support to internal team members and stakeholders while having vast knowledge in all internal proc ...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory services to corporations worldwide. · ...

We are looking for a dynamic and experienced leader to lead and oversee the strengthening of effectiveness and quality of client due diligence (CDD) and KYC frameworks. The successful candidate will be responsible for driving strategic enhancements and initiatives to KYC reviews ...

We are looking for a dynamic and experienced leader to join our team as Front KYC Advisory Team Head in Singapore. · ...

Natixis Corporate & Investment Banking is a leading global financial institution that provides advisory, investment banking, financing, · corporate banking and capital markets services to corporations, · financial institutions, · financial sponsors and sovereign · & supranational ...

Sia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. · We guide their projects and initiatives in strategy, business transformation, IT & digital strategy, and Data Science. · We ...

We are seeking a detail-oriented and analytical AML, KYC Consultant to join our Private Banking (PB) team on a contract basis in Singapore. · ...

+Dynamic and experienced leader to lead and oversee the strengthening of effectiveness and quality of client due diligence (CDD) and KYC frameworks. · +Establish robust KYC review frameworks in line with local regulations and policies · ,Supervise team of KYC co-makers who suppor ...

Member of the KYC Control Team as a KYC Checker reviewing all KYC cases handled by bank departments and playing approver role for some reviews. · Conducting daily AML assessments and approval of KYC reviews at normal and enhanced due diligence level. · Reviewer and approver for u ...

The Front Office Onboarding Specialist ensures that all new client accounts comply with Know Your Customer (KYC), Anti-Money Laundering (AML), and other regulatory requirements. · ...

We are partnering with a well-established MAS-regulated trust company in Singapore to hire a KYC Onboarding Officer or Senior Officer. · ...

This role is responsible for daily KYC team operations in Asia, including name screening searches on prospective customers. · Incumbent monitors operational risk throughout client lifecycle management. · ...

The role will support the ICM KYC team globally by driving and monitoring progress of various strategic initiatives linked to ICM KYC and broader CAD capabilities. The incumbent will work closely with management teams to drive successful solution executions, address risk and cont ...

We are looking for a dynamic KyC Analyst (Contract) to join our growing team. · KyC & Compliance Support · ...

We are looking for a dynamic KyC Analyst (Contract) to join our growing team. · Position Overview:The KyC Analyst will support the team in managing KyC processes and related compliance requirements. · ...

We are seeking an experienced AML-KYC Operations Analyst to support our compliance and client onboarding functions.The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal pol ...

+ KYC Senior Associate + · Our client is a leading securities firm with a strong regional footprint, seeking an experienced KYC Compliance professional to support institutional and corporate client onboarding. · This is a hands-on role, offering exposure to process improvement an ...