Kyc - 2,604+ job offers

Job Description About the role We are looking for a driven and detail-oriented Corporate Secretary (Executive & Senior) to join our growing team. You will manage a diverse portfolio of corporate secretarial matters across multiple jurisdictions including Singapore, Hong Kong, and offshore entiti

Job Description Key Responsibilities: Client Acquisition & Relationship Management Identify, acquire, and manage HNW and UHNW clients to grow the firm's wealth management business. Build long-term relationships by understanding clients financial goals and providing personalized solutions. Invest

KYC Analyst -1 year Contract - Singapore We are looking for KYC Analyst to join our Private Banking team. The successful candidate will be responsible for onboarding and performing ongoing due diligence on clients, ensuring compliance with local and regional KYC/AML regulations. This role requires s

AMBITION GROUP SINGAPORE PTE. LTD.

Perform periodic and event-driven KYC reviews across client segments, ensuring compliance with regulatory and internal standards Monitor KYC records, manage review cycles, and prevent overdue cases through proactive tracking and action plans Conduct client identification, verification, and screening

Duration: 6 months | Private Bank Location: East/Central *Responsibilities:** Conduct thorough reviews and updates of KYC profiles to align with the latest regulatory and internal compliance standards. Validate clients' Source of Wealth using a mix of documentary evidence, contextual understanding,

Responsibilities: Oversee and review KYC documentation, SoW corroboration, and onboarding assessments to ensure regulatory compliance and consistency with internal standards. Provide guidance on client risk assessments, complex structures, and higher-risk relationships. Act as a key escalation point

about the company Our Client is a renowned Private Bank with global presence. ... about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements Corroborate Source of Wealth documentation and liaise/advise Front Office Review client transactions f

*Technical Requirement** Minimum 8 years to Maximum of 15 years of experience in banking, preferably private banking and/or asset management Through understanding of private banking value chain with special focus on KYC and client onboarding related processes; key focus is on business understanding

MUFG

$6,800 - $30,000 /year

Do you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve.

Ambition Group Singapore Pte. Ltd. (SG)

Job Duties Perform KYC reviews and ensure documentation comply with local regulation and bank standards KYC review including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due Any suspicious

*Responsibilities:** **Manage and refine the customer onboarding process and KYC lifecycle, focusing on digitalization of workflows.** Lead the complete product development lifecycle, from gathering requirements to launch and post-release enhancement. Collaborate with cross-functional teams, includi

Job Scope Account Opening / Account Review Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence check

RECRUIT EXPRESS PTE LTD

*Jobs Responsibilities** Conduct KYC reviews across client risk categories, ensuring compliance with regulatory standards; monitor records and manage timely renewals Perform client identification, verification and screening including PEP and sanctions checks; conduct enhanced due diligence such as a

Responsibilities: Chinese speaking candidates is required to communicate with native Chinese‑speaking clients and stakeholders from China. Initiate and cultivate relationships within the accredited investor segment. Strengthen connections with clients to align with business objectives. Conduct neces

*Job Scope** This role focuses on ensuring all client account openings and reviews comply with regulatory requirements and internal policies. It plays a key part in minimizing financial and reputational risks by conducting thorough due diligence, client risk assessments, and maintaining strong compl

Jobs Responsibilities Perform KYC, transactions and product usage reviews and ensure documentation comply including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due Client Identification, V

*Key Responsibilities** *AML Monitoring & Investigations** Monitor daily transaction alerts generated from AML systems and conduct investigations into suspicious activities. Escalate cases and file Suspicious Transaction Reports (STRs) where required. Review and disposition alerts from name scre