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KYC Operations (Future Opportunities)

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TD International Services Limited
πŸ“ Singapore, Singapore
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Location Singapore
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Posted June 19, 2026
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Commute Local Area
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Job Description

Description

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Duties and Accountabilities

  • Perform onboarding of new clients / periodic review of existing clients for Asia Pacific Regions, including ad hoc client outreach within the stipulated deadlines
  • Gather and collect all required KYC, Compliance or Regulatory documentation via internal or public searches, as well as through Client or Business Outreach
  • Has a strong understanding of the client onboarding end to end process including the new global regulatory framework, credit, legal, AML/KYC, FATCA, CRS, MIFID and the role of various stakeholders involved
  • Working with sales and trading desk to grow long term relationships with buy side clients as they organically grow with TD
  • Expediting the ability to trade whilst ensuring all required stakeholders are engaged and risks minimized
  • Maintain client status updates current in the database to track and monitor workflow
  • Handle client issues proactiv...
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    πŸ“ Location Details

    πŸŒ†
    City
    Singapore
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    Country
    Singapore
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    Commute
    Local Area

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