KYC Analyst

Roles & ResponsibilitiesJob OverviewWe are seeking a Remediation Analyst to support the financial institution in ensuring thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The analyst will be responsible for conducting project due diligence, reviewing and verifying Statements of Work (SOW), and assessing projects for potential...

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...

{"title": "KYC Analyst", "description": "Job SummaryPontoon Asia Pacific is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for ensuring timely, complete, and accurate processing of account openings, including performing all relevant controls, and reviewing all account opening and supporting documents required...

About the RoleNTT DATA SERVICES SINGAPORE PTE. LTD. seeks a Senior KYC/AML Analyst to support our organization's compliance and risk management initiatives within the Banking & Financial Services industry. As a key member of our team, you will play a pivotal role in designing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) systems and...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a 6-month contract with a high possibility of extension.Responsibilities Account opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name...

Job Summary:Deutsche Bank is seeking a highly skilled KYC Analyst to join our Private Banking team. The successful candidate will be responsible for managing and providing effective guidance to Front Office staff in their work processes and submissions, focusing on new client account openings and Know-Your-Client/ Source of Wealth aspects.Key...

Roles & ResponsibilitiesAbout the roleJoin our dynamic team at NTT DATA SERVICES SINGAPORE PTE. LTD. as a System Analyst (KYC/AML). You will play a pivotal role in supporting our organization's compliance and risk management initiatives within the Banking & Financial Services industry.What you'll be doing Analyse and design solutions for Know Your Customer...

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...

Title: KYC Analyst Location: Singapore Duration: 6 Months with Opportunity to extension Experience with Private Banking is a Must To lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front...

Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Analyst Starts off as a 12 months contract Located in Changi Business ParkPrinciple Responsibilities Assist Anti-Scam Command Ops team to comply with Production Orders from the Singapore Police Force Documentation and registration of Production Orders onto...

Quality Control is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of JPMorgan Chase. As an Analyst within the KYC Quality Control team, you will be responsible for ensuring...

Bloomberg is seeking an experienced Compliance Know Your Customer Due Diligence Risk Analyst to join our dynamic KYC team in Singapore. The successful candidate will contribute to the onboarding and maintenance of corporate/professional clients, leveraging their deep understanding of the front-to-end customer due diligence process.Responsibilities include...

Roles & ResponsibilitiesJob DescriptionAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in...

At Citi, we're dedicated to serving the world's wealthiest individuals and their families. Our Citi Private Bank (CPB) team offers customized services to help protect and responsibly grow their wealth. We're currently seeking a high-caliber professional to join our team as a Senior KYC Quality Assurance Analyst, Private Bank. In this role, you'll be...

Cognizant Consulting - KYC and Onboarding Focus: KYC, Onboarding, Requirements Gathering, Platforms migration Location: Singapore The Cognizant Difference - Helping our Clients Win In Digital At Cognizant Consulting, our consultants orchestrate the capabilities to truly change the game - across strategy, design, technology, and industry/functional...

Roles & ResponsibilitiesThe Job Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis. Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data. Supporting the main ops team in reviewing fraud alerts and engaging...

Roles & ResponsibilitiesThe Job 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 money laundering, fraud, reputational risk and sanctions risk factors Working in partnership with other stakeholders e.g. Front...

Job Title: Onboarding/KYC AnalystTangspac is seeking a highly skilled Onboarding/KYC Analyst to join our team. As an Onboarding/KYC Analyst, you will be responsible for reviewing account documents submitted by Relationship Managers, performing Customer Due Diligence checks, and ensuring compliance with local and regional policy procedures.Key...

Analyst/Associate, KYC Specialist, Centralised Screening Team, Institutional Banking Group Analyst/Associate, KYC Specialist, Centralised Screening Team, Institutional Banking Group Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management...

Job SummaryWe are seeking a highly skilled Business Analyst to join our Corporate Banking team. As a Business Analyst, you will be responsible for providing administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients.Key Responsibilities• Conduct annual KYC reviews and trigger reviews within...