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KYC Operations (Future Opportunities)

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TD International Services Limited
📍 Singapore, Singapore
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Location Singapore
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Posted June 19, 2026
🚗
Commute Local Area
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Local Opportunity Near You!

This job is in your area. Enjoy a short commute and work close to home.

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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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    📍 Location Details

    🌆
    City
    Singapore
    🗺️
    Country
    Singapore
    🚗
    Commute
    Local Area

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