1 Year Contract Senior KYC Compliance Analyst

About the RoleThe Senior KYC Analyst will be part of our CLM team, responsible for conducting screening checks and performing due diligence reviews. This is a great opportunity to work with leading financial institutions and develop your skills in a fast-growing business area.Responsibilities:Conducting screening checks using third-party tools to identify...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a contracting basis.ResponsibilitiesAccount opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name searching, SoW corroboration, and other...

JOB DESCRIPTION Quality Control is part of the Asset & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of JPMorganChase. As an Analyst within the KYC Quality Control team, you will be responsible...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Senior KYC Analyst Singapore Permanent Role Summary We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The Senior KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within...

Senior KYC Analyst Singapore Permanent Role Summary We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The Senior KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within...

Roles & ResponsibilitiesKey Responsibilities:Responsible for documentation review for corporate and financial institution Review client constitutional documents and KYC documents for static and other KYC information update Create and maintain client database Prepare document deficiency reports for Management review Liaise with Relationship Managers,...

Roles & ResponsibilitiesHiring: 1-Year Contract Trade Compliance Executive Location: Raffles Place⏳ Employment Type: 1-Year Contract Salary: Min Degree: $3,000 - $3,500 Experienced hires: $3,800 - $4,500 (with relevant experience)⏰ Working Hours: Monday – Friday, 9AM - 6PM (1-hour lunch) May be required to work Saturdays (9AM - 1PM) when...

Roles & ResponsibilitiesMy client is seeking a Client onboading Analyst to join their team. The Client Onboarding (COB) team is seeking an individual to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients.PWM Operations is instrumental in meeting the clients' needs and is...

Roles & ResponsibilitiesMy client is seeking a Client onboading Analyst to join their team. The Client Onboarding (COB) team is seeking an individual to collaborate with Legal, Management, Compliance and AML Compliance to mitigate risks associated with the onboarding of new PWM clients.PWM Operations is instrumental in meeting the clients' needs and is...

We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to...

Roles & ResponsibilitiesJOB DESCRIPTION:1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesAssist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval. Perform name screening to check clients for adverse news Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations Collaborate with...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

Roles & ResponsibilitiesRole: KYC AnalystWork Location: Penang Road & RafflesWorking Schedule: Monday to Friday, 9.00AM to 6.00PMYour Role:Prepare upcoming Periodic KYC Review (Last PKR information, names to be extracted for COSIMA/FACTIVA/CICAP search, transaction review files). Support client advisor to ensure regulatory compliance of submitted materials...

Roles & ResponsibilitiesJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation changeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project which is undergoing a large transformation...

Roles & Responsibilities Permanent Position with prominent Financial Industry organisation. Salary will be dependent on experience level - the maximum salary however will be $4,800 per month. Candidates who have had exposure to Corporate and Retail Banking will be preferred. KYC Experience within Financial Services is essential. An immediate start would...

Roles & Responsibilities· Assist Front Office with preparing and submitting KYC profiles to ensure completeness and accuracy of submissions· Perform back ground checks, name screenings, and public searches to check clients for adverse news· Work to establish a clear Source of Wealth profile, using client data, publicly available information and corporate...

Roles & ResponsibilitiesCompany DescriptionSia is a next-generation consulting firm focused on delivering superior value and tangible results to its clients as they navigate the digital revolution. With over 2,900 consultants in 19 countries, we will generate an annual turnover of USD 420 million for the current fiscal year. Our global footprint and our...