Kyc à United States
Global Client Onboarding & AML/KYC Specialist
Goldman Sachs
Part-time Cashier — Weekend Shifts, Cash Handling & KYC
RecruitFirst
KYC SoW Remediation (Financial Services), Consultant/Senior Consultant, Risk Consulting
EY
KYC Remediation (Financial Services) Manager, Risk Consulting
EY Studio+ Nederland
Global Compliance Lead – KYC/AML & Regulatory Strategy
ADI Group
Découvrez plus d’offres que n’importe où ailleurs. Trouvez plus de postes maintenantProject Manager (KYC/CLM)
SYNPULSE SINGAPORE PTE. LTD.
Senior KYC Analyst, Private Bank
HL BANK
Compliance & Documentation Specialist (KYC/ISO)
PERSOL
Entrez en contact avec des chasseurs de têtes pour postuler à des offres similairesFamily Office Onboarding Lead: KYC/CDD & Compliance
Alpha Ladder Group
KYC SoW Remediation (Financial Services), Manager, Risk Consulting
EY
KYC/AML Account Documentation Lead for Risk & Compliance
United Overseas Bank
AVP, Global Standards - HSBC
HSBC
Client Services Executive
Rex Technologies GmbH
Compliance Analyst
MAPLES AND CALDER (SINGAPORE) LLP
25911630 Senior Officer - Client Account Analyst - Private Bank
CITIBANK N.A.
Senior Officer - Client Account Analyst - Private Bank
11112 Citibank, N.A. Singapore
Client Onboarding Officer
Julius Baer
Compliance Manager
ADI Group
Compliance Officer
CLIME CAPITAL MANAGEMENT PTE. LTD.
Transaction Monitoring Officer
PT BANK RAKYAT INDONESIA (PERSERO) TBK Singapore Branch
Onboarding Ops Manager (Family Office)
Alpha Ladder Group
AVP, Client Onboarding Facilitation Group
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
Head, Onboarding
M-DAQ Global
Global Client Onboarding & AML/KYC Specialist
Résumé du poste
A leading financial services firm in Singapore is looking for a detailed-oriented professional for their Client Onboarding team, specializing in AML and KYC compliance. This role involves engaging with clients, ensuring adherence to regulatory requirements, and maintaining high client service standards. Strong analytical, communication skills, and proficiency in Microsoft Office are essential. A bachelor’s degree and experience in the financial industry are preferred.
Qualifications
- Professional and persuasive communication skills required for engaging clients.
- Experience in AML/CDD requirements and various client structures.
- 3+ years working in the financial industry or in a client-facing role.
Responsabilités
- Ensure due diligence complies with AML/KYC regulations.
- Engage clients and obtain relevant CDD information.
- Timely escalation of potential issues.
Connaissances
Formation
Outils
* Le salaire de référence se base sur les salaires cibles des leaders du marché dans leurs secteurs correspondants. Il vise à servir de guide pour aider les membres Premium à évaluer les postes vacants et contribuer aux négociations salariales. Le salaire de référence n’est pas fourni directement par l’entreprise et peut pourrait être beaucoup plus élevé ou plus bas.