AVP KYC Compliance Specialist

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join their Client Onboarding team. This role requires a comprehensive understanding of KYC regulations and a proven track record of implementing and managing KYC processes.Key Responsibilities:Conduct thorough due diligence on corporate clients, including...

Job Title: Senior KYC Compliance SpecialistTangspac is seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance team, you will be responsible for ensuring that our KYC/AML activities are conducted in full compliance with policy and regulatory requirements.Key Responsibilities:Assist in the planning and...

Job Title: Specialist, KYC CheckerDBS Bank (Hong Kong) Limited is seeking a highly skilled and experienced Specialist, KYC Checker to join our team. As a key member of our compliance team, you will be responsible for providing Know Your Customer (KYC) and on-account opening services for Large corporate and Financial institutional group...

Job Title: Specialist, KYC CheckerJob Summary:DBS Bank (Hong Kong) Limited is seeking a highly skilled Specialist, KYC Checker to join our team. As a key member of our compliance team, you will be responsible for providing Know Your Customer (KYC) and on-account opening services for large corporate and financial institutional group customers. You will manage...

About DBS Private BankingDBS Private Banking is a leading provider of wealth management and investment solutions in Asia. Our team of dedicated professionals is committed to delivering exceptional service and expertise to our clients.Job SummaryWe are seeking a highly skilled KYC Specialist to join our team in DBS Private Banking. As a KYC Specialist, you...

About Our ClientProjob21 Ltd. is proud to partner with a European Global Private Bank with a strong presence in over 20 locations to search for a KYC Associate to join their North Asia Compliance Department.Job ResponsibilitiesConduct thorough client due diligence reviews on account opening documents and source of wealth (SOW) to ensure compliance with...

Job Title: Senior KYC SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Senior KYC Specialist to join our Private Banking team. As a key member of our team, you will be responsible for ensuring the highest level of compliance with Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations.Key Responsibilities:Develop and implement...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior KYC Specialist. In this role, you will be responsible for handling KYC reviews of new private banking clients and other issues related to client onboarding.Key ResponsibilitiesConduct thorough KYC reviews of new private banking clients to ensure compliance...

Client Onboarding SpecialistLarson Maddox is seeking a skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct thorough...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct...

Client Onboarding SpecialistLarson Maddox is seeking a highly skilled Client Onboarding Specialist to join our team. As a key member of our Onboarding team, you will be responsible for ensuring the seamless onboarding of high-net-worth clients, while maintaining compliance with all relevant regulations and internal policies.Key Responsibilities:Conduct...

Job SummaryDBS Bank is seeking a highly skilled KYC Specialist to join our Institutional Banking Group. As a KYC Specialist, you will play a critical role in supporting the centralized Customer Due Diligence function, conducting Know-Your-Customer and Customer Due Diligence on Corporate Clients, and ensuring accuracy of information and completion of CDD...

Job SummaryDBS Bank is seeking a highly skilled KYC Specialist to join our Institutional Banking Group. As a KYC Specialist, you will play a critical role in supporting the centralized Customer Due Diligence function, conducting Know-Your-Customer and Customer Due Diligence on Corporate Clients, and ensuring accuracy of information and completion of CDD...

Projob21 Ltd. is seeking an experienced KYC Compliance professional to join our team in a global private bank. As a key member of our compliance team, you will play a critical role in ensuring the bank's adherence to regulatory requirements and maintaining a strong risk management culture.Key ResponsibilitiesConduct thorough KYC due diligence, account...

Job Title: Senior KYC SpecialistDBS Bank (Hong Kong) Limited is seeking a highly skilled Senior KYC Specialist to join our Private Banking team. As a key member of our team, you will be responsible for ensuring the highest level of KYC standards for the bank.Key Responsibilities:Provide guidance to Front Office during the KYC process for Private Banking and...

Job SummaryDBS Bank is seeking a seasoned professional to lead our KYC/AML team in Private Banking. As a key member of our risk management team, you will be responsible for ensuring the highest standards of compliance and risk management in our Private Banking operations.Key ResponsibilitiesLead a team of over 40 KYC/AML professionals in supporting Private...

Job OpportunitySia Partners is seeking a skilled professional to support our Risk, Regulatory & Compliance practice as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC remediations.Key Responsibilities:Perform comprehensive KYC remediation for corporate and...

Job SummaryWe are seeking a highly skilled AML/CFT Compliance Specialist to join our team in APAC. The successful candidate will be responsible for ensuring the effective implementation and maintenance of our AML/CFT program, ensuring compliance with regulatory requirements and internal policies.Key ResponsibilitiesPerform quality checks on AML and KYC...

Job OpportunitySia Partners is seeking a skilled professional to support our Risk, Regulatory & Compliance practice as an AML/KYC Consultant.Key ResponsibilitiesPerform comprehensive KYC remediation for corporate and financial institution clientsDevelop and implement data collection checklists and gather information from relationship managers and...

Business Function OverviewDBS Bank's Corporate and Investment Banking division provides a comprehensive range of commercial banking products and services to corporate customers, including cash management solutions, current accounts, time deposits, trade finance, working capital finance, term loans, and foreign exchange services.Key Responsibilities:To...