KYC Manager

At KYC Consulting, we are seeking a highly skilled Splunk Security Operations Specialist to join our team. About the RoleThis is a unique opportunity for a seasoned IT security professional with expertise in Splunk administration and development to leverage their skills in a fast-paced environment.Job DescriptionThe successful candidate will be responsible...

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...

About the JobWe are seeking an experienced KYC Process Lead to join our team. The ideal candidate will have a proven track record of managing complex onboarding processes and ensuring compliance with regulatory requirements.The successful candidate will be responsible for overseeing the entire onboarding process, from initial client engagement to final...

About Dah Sing Group The Dah Sing Group is a leading financial services group in Hong Kong offering banking, insurance, financial and other related services through its growing network of over 70 branches in Hong Kong, Macau and Mainland China. Our currency is caring, teamwork and progressiveness. We accept that everyone is unique and different in talent,...

Company Overview:Be Myjob Company Limited is a dynamic and innovative financial institution that prioritizes client satisfaction and compliance. We strive to provide exceptional services while adhering to the highest standards of governance and risk management. Job Summary:We are seeking an experienced Senior Client Officer to join our team. The successful...

Business Function As the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our...

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

Role OverviewAs a Financial Crime Specialist in DBS Consumer Banking Group, you will play a critical role in helping our customers realise their dreams and ambitions while ensuring the bank's commitment to regulatory compliance.About Our BusinessDBS Consumer Banking Group is at the forefront of consumer banking in Asia, providing a full spectrum of products...

The Client Lifecycle Intelligence and Digital department is responsible for managing client relationships across the Global Banking and Investor Solutions activities. As a Client Lifecycle Manager, you will play a critical role in ensuring compliance with regulatory requirements, managing client onboarding and periodic reviews, and providing exceptional...

North Rock Capital Management, LLC is seeking a highly skilled Project Management Executive to join our team. As a key member of our organization, you will be responsible for leading and overseeing portfolio manager integrations onto the platform in the APAC region. This role involves managing large-scale projects, collaborating with internal and external...

About CSC Global Financial MarketsCSC Global Financial Markets is a leading provider of financial services, committed to delivering innovative solutions to our clients. We are seeking an experienced Compliance Risk Management Specialist to join our team.Job SummaryThe Compliance Risk Management Specialist will be responsible for ensuring that all aspects of...

Job Summary:As a Business Development Manager at Bank of China, you will play a vital role in promoting investor services to institutional clients and managing client relationships. Your primary responsibilities will include handling KYC reviews, generating business growth, and developing long-term client relationships.Key Responsibilities:Conduct thorough...

Responsibilities: Review customer profile, CDD, KYC documents and customer statistic data for onboarding, periodic review and trigger event review before submission to business. Analyze KYC information and documents Comply with relevant government regulations and the Bank's internal guidelines and policies Prepare and deliver AML/CFT related...

Responsibilities Assist in the development and implementation of KYC policies and procedures in accordance with regulatory requirements. Ensure thorough due diligence processes for onboarding new customers and vendors, as well as periodic review of existing ones. Perform compliance testing on the client's KYC profile to ensure that the CDD is in accordance...

We are looking for a highly skilled Portfolio Manager Lead to join our team at North Rock Capital Management, LLC. As a key member of our organization, you will be responsible for leading and overseeing portfolio manager integrations onto the platform in the APAC region. This role involves developing and executing strategies for successful integration of new...

About DBS Bank (Hong Kong) LimitedAs a leading bank in Asia, DBS Consumer Banking Group plays a vital role in helping customers achieve their goals and aspirations. With a comprehensive range of products and services, including deposits, investments, insurance, mortgages, credit cards, and personal loans, we cater to the diverse needs of our customers across...

Overview: We are supporting our corporate banking client in their search for a Deputy Branch Manager. This pivotal role involves leading branch personnel to achieve business objectives while managing operational functions, including account setup and maintenance, KYC compliance, remittance services, and cash management. The successful candidate will be...

About Dah Sing GroupThe Dah Sing Group is a leading financial services group in Hong Kong, offering banking, insurance, and related services through its extensive network of over 70 branches in Hong Kong, Macau, and Mainland China. Our core values are caring, teamwork, and progressiveness. We acknowledge that every individual is unique and possesses distinct...

**Job Summary**We are seeking a highly skilled Senior Branch Operations Manager to lead our branch team in achieving business objectives and managing operational functions. This pivotal role involves overseeing account setup, KYC compliance, remittance services, and cash management.**Key Responsibilities:**Leadership and Team Management: Lead and mentor...

About Hex TrustHex Trust is a leading institutional digital asset custodian offering secure and integrated solutions to builders, investors, and service providers. Founded in 2018, the company has grown its global presence with offices in key locations.Job SummaryWe are seeking a highly skilled KYC analyst to join our Client Management team at Hex Trust. As...