AML/KYC Analyst

Participate to the review of KYC files and AML procedures and to the assessment of regulatory issues in terms of AML requirements. Contribute to remediation engagements through onsite review of KYC documentation for clients/investors. Perform gap analysis and identify AML and/or Compliance/Regulatory issues compared to the laws and regulations in force....

Roles & ResponsibilitiesKey Skills: Functional Business AnalystJob ObjectivesSenior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation changeKey Responsibilities Accountable for overall project business requirements elicitation Driving business...

To clear the backlog of KYC reviews and to assist the current team to get up to speed.Responsibilities: To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and...

Client Onboarding Analyst (AML / KYC)6 months contractOffice location: CBDThe ClientUS Global Investment BankFast-paced work environmentDynamic work cultureThe OpportunityEnsure due diligence is performed on existing clients to comply with AML/KYC regulationsDevelop expertise in the Firm's Anti Money Laundering/Customer Identification due diligence policies...

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...

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...

. Diploma/ Bachelor's in any Finance & Banking or equivalent fields.. Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.. Highly analytical person with ability to recognise important information and identify risks and with problem solving skills....

Roles & ResponsibilitiesResponsibilities Monitor, analyze and escalate suspicious transactions Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly Review and handle Watch List Management alerts Perform various...

Roles & ResponsibilitiesResponsibilities: Perform KYC due diligence for new and existing private banking clients on a timely basis. Review information and documentation in respect of AML/KYC/CDD process to ensure relevance and completeness of KYC information. Review private banking client profiles prior to account opening and ensure compliance with MAS...

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...

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...

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...

Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for Private BankingPrepare KYC documents...

Job Title: KYC Analyst at Recruit Express Pte LtdTanjong Pagar Office LocationRegular hours: 9-6 (Monday - Friday)Initial 6 Months contract (Possibility of extension based on performance)Salary up to $4k per monthKey Responsibilities:Review screening and transaction monitoring alerts following AML policy guidelines. Escalate any concerns related to alerts as...

The OpportunityThis is an exciting opportunity to work for one of the leading global banks.It is an opportunity for an experienced AML Onboarding Analyst to join their teamThe JobThe role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client onboarding and expansion across...

Our ClientRenowned European bankHighlights Competitive salary and attractive benefits Supportive team culture and work environment Excellent career progression Ensuring compliance with local regulations and bank policies regarding Know Your Customer (KYC) procedures. Conduct periodic KYC and CDD checks. Evaluate AML risk levels and escalate complex cases....

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....

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...

Role/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a) Primary scope of activity will relate to the KYC function, including:1. Coordinating and performing customer onboarding and periodic reviews2. Assisting RMs to raise and maintain the quality of their KYC profiling3. Handling of...

Roles & ResponsibilitiesKey Responsibilities:1. Customer Due Diligence: Conduct customer due diligence and enhanced due diligence on new and existing accounts. Verify customer identity, assess client risk profiles, and gather necessary documentation.2. Compliance Checks and Monitoring: Perform regular KYC reviews and account monitoring to ensure...