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KYC Analyst
2 weeks ago
Responsibilities
: Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct risk assessments and prepare exceptional handling memos where required Review and ensure documents collected for KYCs and account openings are complete and properly certified in accordance with regulatory and internal requirements Undertake AML risk analysis, CDD and EDD checks in line with MAS and Bank's regulations Ability to understand complex transaction structures and flow of funds to determine AML risks Ensure accurate data inputs in the Bank's eKYC systemJob Requirements:
Diploma or Bachelors' degree with minimum 3-5 years of KYC experience within a Corporate Banking/Investment Banking sector with thorough understanding of end-to-end KYC process Experience covering funds and trusts is an added advantage Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions Meticulous, proactive, organized, and self-motivated Good communication and interpersonal skills Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure-
Business Analyst(AML/KYC)
4 weeks ago
Singapur, Singapore Unison Consulting Pte Ltd Full timeWe are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective.Responsibilities:AML/KYC Compliance: Conduct...
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KYC Analyst
4 weeks ago
Singapur, Singapore eClerx Full timeKYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for...
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Senior KYC Analyst
1 month ago
Singapur, Singapore Delta Capita Full timeDescriptionSenior KYC Analyst / AssociateSingaporePermanent Role SummaryWe 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...
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KYC Periodic Review Analyst
2 weeks ago
Singapur, Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesAs a Periodic Review Analyst, your main task is to ensure that KYC (know your client) reviews comply with regulatory standards. This involves:Conducting name screening checksReviewing source of wealth (SoW)Assessing corporate structures and beneficial ownership drilldown performanceEvaluating risks related to money laundering, fraud,...
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Onboarding & KYC Analyst
4 weeks ago
Singapur, Singapore Saxo Bank Full timeAbout the Job: Responsibility To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite;To meet the SLA’s for processing the incoming cases and the agreed quality standards;To identify and escalate potential areas for process improvement...
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KYC Analyst
1 month ago
Singapur, Singapore Snaphunt Full timeThe OfferWork in a company with a solid track record of performanceWork alongside & learn from best in class talentA role that offers a breadth of learning opportunitiesThe JobResponsibilitiesApprove and review AML and KYC assessments.Escalate issues to management as needed.Handle client responses and documentation queries.Monitor and escalate suspicious...
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KYC Analyst
2 weeks ago
Singapur, Singapore Steenbok Full timeOver the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The...
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KYC Analyst
4 weeks ago
Singapur, Singapore Steenbok Full timeOver the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The...
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KYC Operations Analyst 1
4 weeks ago
Singapur, Singapore 11112 Citibank, N.A. Singapore Full timeThe KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...
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KYC Periodic Review Analyst
1 month ago
Singapur, Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesPeriodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of beneficial ownership drilldown Assessment of...
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Data Analyst
4 weeks ago
Singapur, Singapore Helius Full timeThis position is responsible to collects, analyzes, and interprets of data in accordance to the KYC Policies & Procedures, Regulatory and Company Best Practice in order to provide insights or findings to management and other stakeholders, developing and implementing data analysis tools and techniques to improve KYC processes, and to drive the implementation...
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Senior Officer, KYC Analyst, Group Retail
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeSenior Officer, KYC Analyst, Group Retail Posting Date: 26-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...
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Senior Officer, KYC analyst, Group Retail
1 month ago
Singapur, Singapore United Overseas Bank Full timeSenior Officer, KYC analyst, Group Retail Posting Date: 05-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...
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KYC Lead
1 month ago
Singapur, Singapore eClerx Full timeKYC Lead (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the...
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KYC Analyst
1 month ago
Singapur, Singapore SMBC Group Full timeResponsibilities : Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct risk assessments and prepare exceptional handling memos where required Review and ensure documents collected for KYCs and account...
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Business Analyst
1 month ago
Singapur, Singapore hitha-consulting-pte-ltd Full timeSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation change Key Responsibilities1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing the project scope3. ...
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Analyst/AVP, AML
1 month ago
Singapur, Singapore SMBC Group Full timeTo assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...
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Analyst II, Client Onboarding
1 month ago
Singapur, Singapore Coinbase Full timeAt Coinbase, our mission is to, and we couldn’t do this without hiring the best people. We’re a group of hard-working overachievers who are deeply focused on building the future of finance and Web3 for our users across the globe, whether they’re trading, storing, staking or using crypto. Know those people who always lead the group project? That’s...
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Analyst - Financial Services
1 month ago
Singapur, Singapore Delta Capita Full timeDescriptionAnalyst – Financial ServicesSingapore Permanent Role Summary This is a great opportunity to join our fast-growing APAC team working with some of the world’s leading financial institutions. As an Analyst, you will be learning whilst working for Delta Capita’s clients, in a fast-paced environment with support and training provided. You will be...
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CLM Analyst
2 weeks ago
Singapur, Singapore HSBC Full timeSome careers are like rockets, they just blast off!If you're on the lookout for a career that offers abundant opportunities to grow, come on board with HSBC, and watch your future flourish with possibilities. Whether you're aiming for the stars in your career, or simply seeking an exciting new path, HSBC presents you with chances, support, and rewards that...