KYC Specialist

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...

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...

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...

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 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 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: 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 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...

Job Description:We are seeking a highly skilled Marketing Analyst to join our team at KYC Consulting. As a key member of our marketing team, you will be responsible for analyzing media campaign data to assess performance, identify trends, and evaluate the effectiveness of advertising strategies.Key Responsibilities:Analyze media campaign data to assess...

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 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...

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...

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...

Business Function DBS' Private Banking division provides a comprehensive, personalized banking experience tailored to meet the diverse financial needs of our clients. Our team of seasoned investment advisors is dedicated to identifying opportunities across various asset classes, employing effective strategies and product offerings to address each client's...

Business Function DBS' Private Banking division serves as a comprehensive, all-in-one resource for complete banking needs, delivering the utmost level of personalized financial services. Our dedicated team of seasoned investment advisors is adept at identifying opportunities across various asset classes and implementing optimal strategies and product...

Job Title: CDD/KYC AssociatePacific Focus is seeking a highly skilled CDD/KYC Associate to join our team. As a key member of our compliance team, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.Responsibilities:Conducting Customer Due Diligence (CDD) Assessments:...

Job SummaryWe are seeking a highly skilled AVP KYC Compliance professional to join our team at ALS International. As a key member of our compliance team, you will be responsible for ensuring that our clients' Know Your Customer (KYC) and Anti-Money Laundering (AML) requirements are met.Key ResponsibilitiesProvide support functions with respect to CDD...

Job SummaryWe are seeking a highly skilled KYC Operations Officer to join our team at PFCC Group Limited. As a key member of our compliance team, you will be responsible for ensuring the accurate and timely processing of client onboarding documentation, while maintaining a high level of quality and attention to detail.Key ResponsibilitiesProvide operational...

About the RoleCiti is seeking a highly skilled Officer, Consumer Bank KYC Case Analyst to join our team in Hong Kong. As a key member of our Consumer Bank team, you will play a critical role in ensuring the accuracy and completeness of Know Your Client (KYC) records and supporting appendices.Key ResponsibilitiesPartner with Relationship Management and...