Financial Institutions Department KYC Analyst

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

Company OverviewCiti is a global bank with over 200 years of experience. We provide a wide range of financial services and products to individuals, corporations, governments, and institutions worldwide.SalaryWe offer a competitive salary for this role, estimated to be in the range of $80,000 to $120,000 per annum, depending on experience and...

Roles & ResponsibilitiesSpace Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.Interested parties please write in with your latest resumé via tlim@space-exec.com...

Roles & ResponsibilitiesSpace Exec is partnered with an internationally renowned financial institution in search for a Senior Compliance Officer. This role is pivotal in ensuring compliance with regulatory standards across client onboarding and account management processes.Interested parties please write in with your latest resumé via tlim@space-exec.com...

BANK OF CHINA LIMITED seeks highly skilled professionals for a challenging role in its Financial Institutions Department. As an Anti-Money Laundering Specialist, you will play a critical part in ensuring the company's compliance with regulatory requirements and maintaining a strong reputation in the industry.The successful candidate will have at least 3...

About This RoleWe are seeking a highly skilled AML Compliance Specialist to join our team in the Financial Institutions Department. As an AML Compliance Specialist, you will play a critical role in ensuring the effectiveness and data accuracy of our KYC status.

Select how often (in days) to receive an alert: ENGIE Global Energy Management & Sales (GEMS)provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a...

ENGIE Global Energy Management & Sales (GEMS)provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its...

Job Description & RequirementsDegree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sectorStrong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured mannerRespectful and professional when challenging a past decision or...

Job SummaryWe are seeking a highly skilled Financial Risk Analyst to join our team at FOMO Pay. As a key member of our compliance department, you will play a vital role in ensuring the integrity of our financial systems and identifying potential risks.The ideal candidate will have a strong understanding of Anti-Money Laundering (AML) and Know-Your-Customer...

Roles & Responsibilities• Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector• Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner• Respectful and professional when challenging a past decision or...

Roles & Responsibilities• Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector• Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner• Respectful and professional when challenging a past decision or...

Roles & Responsibilities Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when challenging a past decision or...

Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional...

Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when...

Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when...

Space Executive is a leading partner to an internationally renowned financial institution in search of a Senior Compliance Officer. This pivotal role ensures compliance with regulatory standards across client onboarding and account management processes.This position is crucial in safeguarding the institution's reputation and ensuring adherence to regulatory...

Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...

Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...

Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when...