Officer/analyst, Kyc Name Screening

Roles & ResponsibilitiesDuration: 9 Months Location: Central (CBD)Responsibilities:Assist with account opening process through the conduct of due diligence searches and refresh due diligence searchesPerform name screen and searches on existing customer baseCheck quality of submission for name screening and where requiredRequirements:Possess Degree and...

Responsibilities: Perform CDD / KYC / AML measures when required Conduct & process name screening alerts Assist to resolve any KYC issues of FI customers Other ad hoc duties as requiredRequirements: Diploma/Degree holder with 12 years of KYC / Name Screening experience in Banks Proficiency in MS Office Applications Good communication & interpersonal skills...

Responsibilities: To perform name screening To communicate with the Business Units on any RFIs necessary for the disposition of the hits To review alerts generated by World-Check One to dispose falsepositive hits and escalate true hits To perform other adhoc tasks assigned by managementRequirements: Possess Diploma/Degree with minimum 1 years' experience in...

KYC CDD - Analyst:SingaporeThe CompanyTriple A Technologies Pte. Ltd. ("Triple-A") offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users.Founded in 2017, Triple-A is licensed by the Money...

**9-month contract** Work Location: CBD Responsibilities: To assist the Front Office in account opening process through the conduct of due diligence searchesTo check quality of submission for name screening and request for further information from front office when requiredTo perform names searches on compliance databasesTo perform other ad-hoc assigned...

du posteThis is a 1-year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure....

To clear the backlog of KYC reviews and to assist the current team to get up to speed.Responsibilities: To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and...

du poste This role is within the Know Your Customer /Global referential management team:The Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.Main Responsibilities: Analyze client profile to determine the...

Looking for a KYC/AML OfficerA leading MNC BankThe Talent University degree and / or relevant KYC experience/certification. Minimum 1 to 2 years of experience Excellent team player with good communication and interpersonal skills Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval Perform name...

Responsibilities:Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches.Perform name screen and searches on existing customer base.Check quality of submission for name screening and where required.Requirements:Possess Degree and min 2-year experience in KYC Onboarding and/or name screening...

Responsibilities: Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches. Perform name screen and searches on existing customer base. Check quality of submission for name screening and where required. Requirements: Possess Degree and min 2-year experience in KYC Onboarding and/or name screening...

Assist 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, sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations. Perform indept Enhanced Due Diligence (EDD) reviews on highrisk clients...

Triple A Technologies Pte. Ltd. ("Triple-A") offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is licensed by the Money Authority of Singapore and complies...

Triple A Technologies Pte. Ltd. ("Triple-A") offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is licensed by the Money Authority of Singapore and complies...

Assist 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 Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarationsWork Location: In person

Looking for a KYC/AML OfficerA leading MNC BankThe Talent University degree and / or relevant KYC experience/certification. Minimum 1 to 2 years of experience Excellent team player with good communication and interpersonal skills Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals)....

1) Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval2) Perform name screening to check clients for adverse news3) Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations4) Comfortable with reading/speaking the Chinese language. Business...

Duration: 6 Months ContractResponsibilities: Perform name screening and searches on new and existing customer base Ensure quality of submission for name screening Review disposition of hits are adequately documented and escalate all true and potential hits timely Provide assistance to AML team lead in any other mattersRequirements:Possess Diploma/Degree with...

Roles & ResponsibilitiesJob ScopeAssist 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, sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations. Perform in-dept Enhanced Due Diligence...

6 months contractLocation: CentralResponsibilities: Perform name screening and searches on new and existing customer base:Ensure quality of submission for name screening Review disposition of hits are adequately documented and escalate all true and potential hits timely Assist to review client due diligence Assist in preparation of AML/CFT related...