KYC and Compliance Analyst

Roles & ResponsibilitiesCompliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and...

Role/Title: KYC AnalystJob Type: 6 months contract - renewableLocation: Central, Singapore**Exp: Min 1 yearJD for the role is as follows:Coordinating and performing customer onboarding and periodic reviews;Assisting RMs to raise and maintain the quality of their KYC profiling;Handling of potential name hits during client onboarding, CDD/ECDD periodic and...

Compliance Analyst (KYC) - 6 months Contract - SingaporeIn this role, we are looking for a seasoned KYC and Compliance Analyst to carry out due diligence on companies working with us, making sure they comply with AML, sanctions, and financial crime regulations. Your responsibilities include creating risk assessments, spotting potential violations, and...

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....

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...

KYC 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 the client relationship teams, partnering to meet Anti Money Laundering...

Job Details:Location: Singapore-Job Ref: JN Job Type: Permanent-Contact: Isabel Foo-Contact Phone: Start Date: ASAPMy client is an esteemed global energy trading company that provides energy supply solutions and risk management services. Their APAC team is based in Singapore and offers trading services to both internal and external clients in the APAC...

We have an exciting opportunity to join Westpac Institutional Bank in Singapore, seeking for an individual who is committed for a 12-month contract position. This role is part of the Singapore Operations team working directly with the Business and Compliance. KYC Analysts will be responsible for making client files in accordance with Singapore / Australia's...

A highly established financial technology company specializing in providing a comprehensive suite of foreign exchange (forex) and payments services is looking for an experienced Compliance AnalystAnti-Money Laundering (AML) and Know Your Customer (KYC) Compliance:Develop and implement comprehensive AML and KYC policies and procedures. Perform thorough due...

Job details:Posted 20 February 2023SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference263339_ Our client is a well established offshore law firm with 9 international offices globally.They are currently recruiting for a Compliance Analyst in Singapore to support regulatory compliance, end-to-end KYC process,...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Analyst Office Location: MBFC Contract until End-DecResponsibilities:• 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•...

Roles & ResponsibilitiesOur client, a leading offshore bank has job openings for KYC Analyst with the following experience: Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of KYC requirements for Banks, NBFI, Funds, Corporates Familiar with KYC Analyst role and with relevant experience an...

Roles & ResponsibilitiesOur client, a leading offshore bank has job openings for KYC Analyst with the following experience: Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of KYC requirements for Banks, NBFI, Funds, Corporates Familiar with KYC Analyst role and with relevant experience an...

Commodities Industry - KYC Analyst Roles & Responsibilities:Conduct thorough credit analysis and risk assessments of current and potential trading partners.Analyze financial statements, credit reports, and market data to determine creditworthiness.Develop and maintain credit risk models to quantify potential exposure.Continuously monitor the credit risk...

Job Title: KYC Analyst at Recruit Express Pte LtdTanjong Pagar Office LocationRegular hours: 9-6 (Monday - Friday)Initial 6 Months contract (Possibility of extension based on performance)Salary up to $4k per monthKey Responsibilities:Review screening and transaction monitoring alerts following AML policy guidelines. Escalate any concerns related to alerts as...

Company DescriptionHerring Global is a boutique crypto market-making firm based in Singapore. The company was founded by a team of highly accomplished trading specialists with years of experience in various TradFi trading outfits. At the heart of our mission lies a commitment to deploying advanced proprietary algorithmic trading systems. Our mission is to...

Job Brief: Analyzing customer profiles and transaction data for anomalies. Ensuring compliance with AML and KYC regulations and policies. Collaborating with internal teams to report findings and escalate issues. Participating in audits and regulatory examinations. Staying informed about changes in AML and KYC laws and regulationsResponsibilities: Conducting...

Roles & ResponsibilitiesResponsibilities•Analyse client profile to determine the required KYC information as per procedure.•Analysis of existing documents, obtain the new documents if any changes are observed.•Collect or source the client information from the public sources.•Analysis of collected data, perform sanity check, liaise with relationship...

Roles & ResponsibilitiesCommodities Industry - KYC Analyst Responsibilities: Conduct thorough credit analysis and risk assessments of current and potential trading partners. Analyze financial statements, credit reports, and market data to determine creditworthiness. Develop and maintain credit risk models to quantify potential exposure. Continuously...

KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION:Job Functions/Activities include: Review and release remittance transactions in the system and to request for supporting to verify legitimacy of transactions for true match on names/high risk hits. Perform posttransactions analysis and investigate abnormalities in the transaction patterns using Oracle System (Post...