IB KYC Review Analyst

Roles & ResponsibilitiesYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business. You would be joining a dynamic yet...

Roles & ResponsibilitiesYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business. You would be joining a dynamic yet...

Roles & ResponsibilitiesYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to:Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business. You would be joining a dynamic yet...

Your role Are you incredibly organized with an eye for detail? Do you have a high client service orientation and high risk awareness? We're looking for someone like that to: Being part of the IB KYC Reviews team built out in UBS Shanghai BSC supporting the APAC Investment Banking business. You would be joining a dynamic yet challenging environment in view...

Roles & ResponsibilitiesYour roleAre you incredibly organized with an eye for detail? Do you have a high client service orientation and a high risk awareness? We're looking for someone like that to: Work on onboarding cases across the IB. Advise and explain KYC requirements and handhold the client or client advisor through the onboarding and account opening...

Title: Periodic Review AnalystDuration: 6 monthsLocation: SingaporeAs a Periodic Review Analyst, your main role is to ensure that KYC (know your client) reviews comply with regulatory standards.Key responsibilities:Reviewing existing clients focusing on:Name screeningSource of wealth (SoW) reviewAssessment of corporate structures and beneficial ownership...

Title: Periodic Review Analyst  Duration: 6 months Location: Singapore Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of...

Title: Periodic Review Analyst  Duration: 6 months Location: Singapore Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of...

Details of the Team and Division   The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank’s...

Details of the Team and Division   The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank’s...

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...

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....

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...

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 (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...

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...

Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies and...

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...

Overview of business area or project:The Client Due Diligence Services function is a unit of Client Onboarding & Lifecycle Management (COLM) which also includes Investment Banking Client Onboarding, Client Data Remediation, Business Engineers, and COLM Risk and Control. The APAC Client Due Diligence Services function performs a wide variety of Client Life...

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,...