KYC Analyst

Roles & ResponsibilitiesThe KYC Analyst role is responsible to support a MNC bank's operations in Singapore. Candidate must have the following skills: KYC AML Customer Service Experience Banking ExperienceSalary: 2800 SGD - 3000 SGD /Month.Singapore Citizen or PR is preferred.The work location will be at Changi Business Park.Tell employers what skills...

Position: KYC Client Outreach Analyst Location: Singapore ING Wholesale Banking in Singapore We began operating in Singapore in 1987 where we host the regional Asia Pacific headquarters. With over 300 financial experts, we are the largest wholesale banking branch in Asia. ING stands out in the Asia Pacific region because we go a step further for our...

Roles & ResponsibilitiesOur client, one of Asia-Pacific’s leading organizations is looking for:KYC/Compliance AnalystResponsibilities: 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. Sourcing relevant documentation, news...

About the RoleWe are seeking a highly skilled KYC Analyst to join our team at ADECCO PERSONNEL PTE LTD. As a KYC Analyst, you will play a critical role in ensuring the timely, complete, and accurate processing of account openings, including performing all relevant controls, for individual and corporate accounts, KYC reviews, and timely escalation/reporting...

Job Title: KYC Analyst - Corporate BankingWe are seeking a highly skilled KYC Analyst to join our team at Ambition Group Singapore PTE. LTD. The successful candidate will be responsible for conducting thorough due diligence on new and existing clients, ensuring compliance with regulatory standards and maintaining accurate records.Key Responsibilities:Perform...

About the RoleNSEARCH GLOBAL PTE. LTD. is seeking a highly skilled KYC/Compliance Analyst to join our team. As a key member of our organization, you will play a crucial role in ensuring the accuracy and completeness of client information.Key ResponsibilitiesCollaborate with the Front Office to conduct thorough checks on KYC profiles, ensuring all necessary...

Job Title: KYC AnalystMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the global quality of KYC files according to compliance rules.Key Responsibilities:Analyze client profiles to determine required KYC information as per procedure.Collect and...

Job Title: KYC AnalystEVO OUTSOURCING SOLUTIONS PTE. LTD. is seeking a highly skilled KYC Analyst to join our team.Key Responsibilities:Analyze client profiles to determine required KYC information and ensure compliance with procedures.Review and analyze existing documents, obtaining new documents as necessary.Collect and source client information from...

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 SummaryWe are seeking a highly skilled KYC and Surveillance Analyst to join our team at BeathChapman (PTE. LTD.) in Singapore. As a key member of our compliance team, you will be responsible for overseeing all KYC and Surveillance related policies and implementing and enhancing Due Diligence and Onboarding processes for new clients.Key...

Job Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a KYC Analyst, you will play a critical role in ensuring the accuracy and completeness of client information, conducting thorough name screening, and performing Enhanced Due Diligence (EDD) reviews on high-risk clients.Key...

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 & ResponsibilitiesAvensys 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 Singapore and service...

Title: KYC Analyst Location: Singapore Duration: 6 Months 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 Office relating to client documentation and/or KYC related matters....

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...

About the RoleWe are seeking a highly motivated and detail-oriented Compliance Specialist to join our team at JDX Consulting Pte. Ltd. as a KYC Associate/Senior Analyst. In this role, you will be responsible for performing new client on-boarding for our private wealth/private banking clients, ensuring compliance with Anti Money Laundering (AML) policies and...

Job DescriptionAs a Contract KYC Analyst, Banking, you will play a crucial role in ensuring the effective onboarding of new clients and the management of existing relationships. You will be responsible for leading and guiding a team of professionals in their work processes and submissions, ensuring that all client documentation and KYC-related matters are...

About the RoleWe are seeking a highly skilled KYC Analyst to support our operations in Singapore. As a KYC Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesConduct thorough customer due diligence to identify and mitigate potential risksDevelop and maintain strong relationships with...

Roles & Responsibilities· Bachelor’s or Master’s degree in any Finance & Banking or equivalent fields.· Previous experience in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of one-year experience.· Highly analytical person with ability to recognise important information and identify risks and with...

We are working with NICOLL CURTIN TECHNOLOGY PTE. LTD. to look for a KYC Analyst on a 6-month contract with a high possibility of extension in the Private Banking sector.Key Responsibilities:Manage account opening and onboarding documentation in compliance with regulatory requirements.Liaise with front office representatives to gather information and provide...