Kyc Operations (future Opportunities)

TD Bank

Singapore, Singapore
Kyc/cdd experience
Wholesale banking experience
Asia regulator knowledge
Perform onboarding and periodic reviews for clients in Asia Pacific Regions, gathering required KYC, Compliance, or Regulatory documentation

Job Summary

  • Perform onboarding and periodic reviews for clients in Asia Pacific Regions, gathering required KYC, Compliance, or Regulatory documentation.
  • Engage with sales and trading desks to foster long-term relationships with buy-side clients while minimizing risks and expediting trading.
  • TD is committed to providing a competitive Total Rewards package, including health and well-being benefits, paid time off, career development, and reward programs.

Matching Summary

Perform onboarding and periodic reviews for clients in Asia Pacific Regions, gathering required KYC, Compliance, or Regulatory documentation.

Skills & Requirements

Must-have

  • KYC/CDD experience
  • Wholesale Banking experience
  • Asia regulator knowledge
  • Client onboarding process
  • AML/KYC regulations
  • MS Office proficiency

Nice-to-have

  • Attention to detail
  • Teamwork and independence
  • Analytical and organizational skills
  • Confidentiality
  • Conversational Korean/Japanese
  • Python, Alteryx, Power Platform, VBA

Key Requirements

  • 3-7 years relevant experience
  • Well versed with MAS & HKMA requirements
  • Ability to handle confidential information

Work Rights

Not specified

Tailored Resume

Cover Letter