Onboarding and KYC Analyst

1 month ago


Singapore Aeon Search Consulting Full time

 

Responsibilities

  • Process corporate and institutional client applications
  • Identify client application issues and solve it efficiently
  • Particiapate in onboarding process improvement
  • Regular upkeep and refresh  customer data
  • Periodic review of corporate and institutional clients

 

Requirements

  • Degree with experience on Institutional onboarding is an advantage
  • Good team player with a positive attitude
  • Ability to understand and apply legal and compliance procedures
  • Client facing experience is an advantage

Interested applicants, please email a copy of resume to jene@aeon-search.com for a discussion.



  • Singapore Saxo Bank Full time

    Onboarding & KYC AnalystAbout the Job:Responsibility To meet the SLA's for processing the incoming cases and the agreed quality standards; To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience; To reach or exceed the Key Objectives agreed with your leader; To participate in daily...


  • Singapore TANGSPAC CONSULTING PTE LTD Full time

    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...

  • Kyc/client Onboarding

    2 weeks ago


    Singapore BEARING SEARCH PTE. LTD. Full time

    Our client is an established foreign corporate bank.Responsibilities Responsible for the regional endtoend KYC/client onboarding process for Financial Institutions and Corporate clients Monitor and manage periodic KYC review for existing clients Conduct dormant customer review Setup and maintain customer data in Back Office system Reconcile KYC register...

  • Kyc Client Onboarding

    2 weeks ago


    Singapore TANGSPAC CONSULTING PTE LTD Full time

    Top-tier European private bank is looking to hire a KYC Client Onboarding Officer to assess AML/KYC risk for high risk accounts for escalation to Compliance and final approval of Standard and Medium Risk client relationships booked the bank. Review and approve onboarding of new client relationships/accounts for individuals, domiciliary companies, legal...

  • Kyc Analyst

    2 weeks ago


    Singapore Crédit Agricole CIB Full time

    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....


  • Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Roles & ResponsibilitiesMy Client is a leading Fintech firm and we are looking for a KYC Analyst to join the team in Singapore. They are a leading brand within the Banking and Payments space and we are looking for a KYC Analyst to join their expanding team in Singapore.Responsibilities Undertake all KYC and Onboarding related work and prepare files for the...


  • Singapore BEATHCHAPMAN (PTE. LTD.) Full time

    Roles & ResponsibilitiesMy Client is a leading Fintech firm and we are looking for a KYC Analyst to join the team in Singapore. They are a leading brand within the Banking and Payments space and we are looking for a KYC Analyst to join their expanding team in Singapore.Responsibilities Undertake all KYC and Onboarding related work and prepare files for the...

  • Kyc Analyst

    2 weeks ago


    Singapore Eames Consulting Full time

    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...

  • Kyc Analyst- English

    2 weeks ago


    Singapore Crédit Agricole CIB Full time

    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...


  • Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    Focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. Provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering ('AML') and Anti Financial Crime ('AFC') areas and ensures any changes required are implemented with minimum disruptions. Assists the Bank's clients,...

  • Onboarding Kyc

    2 weeks ago


    Singapore SEARCH ALLY PTE. LTD. Full time

    Industry: Bank Location: Central Other information: 1 year contract (potentially converted to perm)RESPONSIBILITIES: To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. To perform KYC screening, checks and input resolution / discounting. To conduct...

  • Kyc Cdd

    2 weeks ago


    Singapore Triple-A Full time

    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...


  • Singapore Tangspac Full time

    Assessing AML/KYC risk and approval for new Standard and Medium Risk (Risk Countries) client relationships booked within the bank. Work closely with head office and overseas offices to provide input on account opening. Review and approve the onboarding of new clients and accounts of individual, Domiciliary Companies, Legal Entities, Financial Institutions,...


  • Singapore Ambition Full time

    Job details:Posted 09 February 2024SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference271010_ Our client is a reputable Private Bank, looking for analyst with KYC and documentation experience to join their team in Singapore.Responsibilities: Support Front Office and Static Data team on enquiries relating to...

  • Onboarding Manager

    2 months ago


    Singapore INTERTRUST SINGAPORE CORPORATE SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesIntro:Client onboarding is a critical function at Intertrust. We empower businesses of all sizes, wherever they are in the world, to navigate the complexity of ever-changing rules and regulations. You will be a key member to facilitate the ‘best in class’ onboarding journey for our clients by working closely with the business...

  • Kyc Analyst

    2 weeks ago


    Singapore Coinhako Full time

    Coinhako is a leading digital assets platform headquartered in Singapore.Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the launch of...


  • Singapore RANDSTAD PTE. LIMITED Full time

    Roles & Responsibilitiesabout the job We are currently in the process of actively seeking an experienced Relationship Manager who specializes in KYC procedures, with a particular emphasis on onboarding foreign clients, especially within the realm of premium banks and investment institutions in Singapore.Responsibilities: Demonstrate proficiency in KYC...

  • kyc analyst

    4 weeks ago


    SINGAPORE ENGIE Full time

    About US (GEMS):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,...

  • KYC Analyst

    1 month ago


    Singapore MERRIES EMPLOYMENT LLP Full time

    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...

  • KYC Analyst

    4 weeks ago


    Singapore MERRIES EMPLOYMENT LLP Full time

    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...