VP, Financial Institutions Group KYC

Key ResponsibilitiesThe Assistant Manager / Manager - Business & Corporate Banking (Financial Institutions) will have the following key responsibilities:Manage a network of relationships with FIs to serve the Bank Group's cross-border banking needs;Develop the FIs segment of the trade business by leveraging good FI relationships and internal...

This role offers an exciting opportunity to join EBC Financial Group, a global financial services provider headquartered in London. As a Client Onboarding Specialist, you will play a key part in helping new clients get started with our innovative solutions.EBC Financial Group is a dynamic and fast-growing company committed to integrity and innovation. Our...

Company OverviewThis prestigious financial institution is looking for a Treasury Audit AVP / VP to join their fast-growing team.The company offers a range of benefits, including a competitive compensation package and excellent career support and leadership training.Job DescriptionIn this role, you will be responsible for delivering high-quality audit work...

Kenanga Group seeks a highly experienced Financial Institutions Manager to join our team. As a Financial Institutions Manager, you will be responsible for undertaking credit evaluation and preparing credit assessment reports for share margin financing with recommendations for approval.Key Accountabilities:Pre-Approval Activities:Assess and prepare credit...

About Our CompanyEBC Financial Group is a leading global financial services provider, headquartered in London. Our company's values emphasize integrity, respect, and innovation in all aspects of our operations.Since our establishment in 2020, we have achieved significant growth and expanded our presence into major financial hubs worldwide.In this position,...

Caladan Federal Territory of Kuala Lumpur, MalaysiaCaladan makes digital asset markets more efficient and fair. We support exchanges, tokens, and institutional investors with on-exchange liquidity, DeFi expertise, treasury solutions, and investments. Since 2017 we've been a pioneer in crypto market-making, powering over $50B in annual transactions across...

Financial Institutions SpecialistWe seek a talented Financial Institutions Specialist to join our team at Hong Leong Bank. As a specialist, you will play a crucial role in managing our network of Financial Institutions (FIs) relationships to drive business growth and revenue.About the Role:Manage a robust network of FIs relationships to serve the Bank...

Established in 2017, QCP is one of the first digital asset trading firms in Singapore, with a vision to partner the next generation of investors to unlock institutional opportunities in digital assets.QCP brings to clients deep expertise gained from thriving through multiple market cycles. A global market maker in digital asset derivatives with a vast...

About UsEBC Financial Group is a global financial services provider headquartered in London, specializing in investment, asset management, and consulting. With rapid growth since our establishment in 2020, we operate in major financial hubs worldwide, prioritizing integrity, respect, and innovation.As a dynamic and innovative team, we're committed to...

This is an exciting opportunity to become a part of EBC Financial Group, a global financial services provider headquartered in London. Our company specializes in global financial investment, asset management, and financial consulting. As a Client Onboarding Specialist, you will play a crucial role in helping new clients get started with our services.We are...

Citibank (Switzerland) AG is a premier global financial institution committed to delivering exceptional client experiences.Job Summary: Financial Institution Compliance SpecialistWe are seeking a highly skilled professional to join our team as Financial Institution Compliance Specialist in Kuala Lumpur, Malaysia.In this role, you will be responsible for...

Job DescriptionThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance team.Key Responsibilities:Perform KYC reviews and ensure documentation comply with local regulation and Citi standards....

About the RoleThis is a challenging and rewarding opportunity for a skilled KYC Specialist to join our team at Businesslist.Key RequirementsPrior working experience in KYC / CDD/ EDD roles with focus on Corporate Clients only.Strong understanding of MAS 626 regulations and associated regulatory requirements for AML/CFT and Sanctions.Excellent communication...

EBC Financial Group is a leading global financial services provider headquartered in London. We are seeking an experienced professional to join our team as a Client Onboarding Specialist.In this role, you will play a key part in helping new clients get started with our innovative solutions. Your responsibilities will include handling the end-to-end...

About Us:Star Anise Limited is a dynamic and growing company that provides banking and finance legal operations services. We are committed to delivering high-quality solutions to our clients and providing a positive work environment for our employees.Job Summary:As a KYC/AML Specialist, you will be responsible for conducting thorough customer due diligence,...

SeaMoney is a part of Sea Group, a leading global consumer internet company. SeaMoney's mission is to better the lives of individuals and businesses in our region with financial services through technology. SeaMoney's offerings include mobile wallet services, payment processing, credit offerings, and related digital financial services and products. These are...

Collectius CMS (M) Sdn Bhd offers a unique opportunity for an experienced finance professional to join our team as a key player in driving financial excellence.The role of the Assistant Finance Manager (AFM) – Group Finance is crucial in supporting the Deputy Vice President of Finance (Group) in managing core financial activities at the Country level. This...

Are you looking for a challenging role that offers opportunities for growth and development? Look no further than EBC Financial Group, a leading global financial services provider headquartered in London.As a Client Onboarding Specialist, you will be responsible for handling the end-to-end onboarding of new client accounts, collecting all relevant...

We are seeking an experienced professional to join our team as a Client Onboarding Specialist at EBC Financial Group. This role offers an exciting opportunity to work with a dynamic and fast-growing company committed to integrity and innovation.EBC Financial Group is a global financial services provider headquartered in London. Our team consists of seasoned...

EBC Financial Group is a global leader in financial services, headquartered in London. Our company provides a range of financial solutions including investment, asset management, and financial consulting.As a Client Onboarding Specialist, you will play a vital role in helping new clients get started with our services. You will handle the end-to-end...