KYC Manager

AVP - KYC Team Lead, Wholesale BankThis is a leadership role for an experienced professional in the field of Know-Your-Customer (KYC) and Anti-Money Laundering (AML) with a strong background in banking.About the JobWe are seeking a skilled AVP - KYC Manager to join our team. The ideal candidate will have a deep understanding of KYC/AML regulations and be...

Job SummaryWe are seeking a highly skilled Splunk Administrator to join our team at KYC Consulting. As a key member of our IT department, you will be responsible for installing, configuring, and maintaining Splunk environments.About the RoleThe ideal candidate will have 8+ years of experience in IT Security, with 5+ years of Splunk administration experience....

Job Title: Executive Manager of KYC Compliance">About the RoleWe are seeking a highly skilled and experienced Executive Manager of KYC Compliance to join our team at Global Executive Consultants Ltd.ResponsibilitiesDevelop and implement effective systems and automation solutions in collaboration with internal and external parties.Oversee projects with...

Overview A well-established Corporate Bank is currently hiring a KYC Manager (Team Lead) to review and advise on KYC/AML matters for the corporate banking business. Role Responsibilities Lead and guid a small team of 3-4. Review and provide advisory on Know-Your-Customers (KYC) and Anti-Money Laundering (AML) matters in the department including performing...

Job OverviewKYC Consulting is seeking a highly skilled Splunk Administrator to join our team.About the RoleThis key position requires a seasoned expert with extensive experience in managing and maintaining large-scale Splunk environments. The ideal candidate will have a deep understanding of Splunk administration, including installation, configuration, and...

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline...

Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? Do you like working with colleagues across the organization and are you good with stakeholder management? We're looking for someone like that to: • act as an Onboarding & KYC Advisor to client advisor on onboarding and...

CLIENT BACKGROUNDOur client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline the...

Who we are looking for SSGM APAC - KYC Solutions and Support (KYCSS) is a team focused on internal and external client satisfaction through proactive support and ownership of the AML/KYC process. The KYCSS works closely with Client Onboarding Team (COB) to onboard the customers. This position within KYCSS focuses on Know Your Customer "KYC" and Anti-Money...

CLIENT BACKGROUNDOur client is a leading Investment Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline...

Responsibilities: Act as a key person for account opening and ensure the process fulfill all internal requirement； Advise Front Office’s sales in relating to KYC or client due diligence issue； Assist in handling AML issue when processing account opening, regular review and triggering event； Assist Sales Team in completing credit check during regular...

Representing one of the most established pure play international private bank & asset management group hiring over 5000 employees across the globe to search for immediately available and experienced KYC Compliance talents! Job Duties Conducting KYC due diligence, account opening approval, AML investigations, and ensuring compliance with SOW requirements....

Job OverviewThis role is focused on delivering exceptional service to corporate clients by ensuring accurate and timely completion of Customer Due Diligence (CDD) and Know Your Customer (KYC) processes.About the RoleThe Business Analyst will be responsible for:Supporting the management of customer relationships through data entry, document filing, and...

About the Role:We are seeking a highly experienced KYC Manager to lead our Corporate Banking team and oversee Anti-Money Laundering (AML) and Know-Your-Customer (KYC) matters. The ideal candidate will have a strong background in banking and experience leading teams.

Direct message the job poster from ALL-STAR AGENCY President and Founder | ALL-STAR AGENCY | Recruiting Champions in Banking and Financial Services Overview A well-established Corporate Bank is currently hiring a AVP - KYC Manager (Team Lead) to review and advise on KYC/AML matters for the corporate banking business. Role Responsibilities Review and...

Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst. Your new role Update Firm systems and databases with information and documentation as obtained from clients Handle inquiries and ad hoc requests from internal clients including Compliance where...

Your new company You will be working with a top investment bank with international presence. They are looking for committed talents to support the client onboarding and KYC functions for private wealth management business in Hong Kong. Your new role Assist to review client's source of wealth profile, background check results and supporting documents for...

Projob21 Ltd. is seeking an experienced Senior Compliance Manager to lead our AML/KYC efforts in the Greater China region.Job OverviewWe are a leading global bank with over 550 employees in the APAC region, managing assets worth USD 195 Billion+. Our team is responsible for ensuring compliance with HKMA regulations and requirements.Key...

As the leading European Union bank, and one of the world's largest financial institutions with an uninterrupted presence in the region since 1860, BNP Paribas offers a wide range of financial services for corporate, institutional and private investors spanning corporate and institutional banking, wealth management, asset management and insurance. We...

Responsibilities Primary Objectives: Prioritization of requests and leading prioritization meetings with dedicated representatives from each business line Help the client/sales to understand SG’s KYC requirements and provide additional rationale as to why certain documents are being requested Ensure the relevance, quality, and accuracy of main client...