NEW- 12 Months KYC Analyst

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 /...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - KYC Analyst **Contract type**: - Fixed-Term Contract **Term (in months)**: - 12 **Management position**: - No **Job summary**: - Summary of the role: - This role is within the Know Your Customer /Global referential management team: - This is a...

Roles & ResponsibilitiesJob Responsibilities:· Review client KYC information and documentation to ensure compliance with the bank's AML/KYC policies and standards.· Conduct research using public sources and internal data systems to validate client profiles.· Advise the banker team on required updates to client KYC profiles based on findings from reviews...

Roles & ResponsibilitiesJob Responsibilities:· Review client KYC information and documentation to ensure compliance with the bank's AML/KYC policies and standards.· Conduct research using public sources and internal data systems to validate client profiles.· Advise the banker team on required updates to client KYC profiles based on findings from reviews...

**Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...

Compliance 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 overseeing the company's...

**Your new company** My client, a specialist financing and distribution platform for real assets globally across the debt capital structure, is hiring a KYC Business Analyst on an initially 6 months contract which is highly convertible! **Your new role** - Plan and manage the solution delivery with stakeholders for the project - Project to be delivered...

Our client, one of world’s largest financial services institutions is looking for: **KYC Analyst** **Responsibilities**: - Assist Front Office/Relationship manager with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval - Perform name screening to check customer for adverse news - Analyze customer transactions to...

Our client, one of world’s largest financial services institutions is looking for: **KYC Analyst** **Responsibilities**: - 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 articles, and...

We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies. **Responsibilities** - Research regulations by reviewing regulatory bulletins and other sources of...

Key Responsibilities: - Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards - Conduct research in public domains and the bank’s data sources to validate the client profiles. - Advice banker team on the required client KYC profile updates as per review and research done. - Work with banker team to complete Periodic...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority shareholder JERA Inc. (JERA) and EDF...

I- Posted by - Irfana Farhath- Recruiter**Title: KYC Analyst** **Location: Singapore** **Duration: 6 Months** Responsibilities/Tasks: - Responsible for ensuring timely, complete and accurate processing of account opening (including performing all relevant controls) for individual and corporate accounts, KYC reviews and timely escalation/reporting of any...

**Title: KYC Analyst** **Location: Singapore** **Duration: 6 Months** Responsibilities/Tasks: - Responsible for ensuring timely, complete and accurate processing of account opening (including performing all relevant controls) for individual and corporate accounts, KYC reviews and timely escalation/reporting of any discrepancie. - Review all account...

Note : Should be fully Vaccinated and Singaporean. Job Title: Periodic Review Specialist Business: CPB Division: KYC PPR Reporting to: Ding Lay Ming Location: 3 Changi Business Park Crescent (S) 486026 **Job Description**: Job Purpose: (General Job Purpose, Shift schedule) *Sample below* 1 Headcount Job Background/context: (Background on the role/business...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst 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...

**COMPANY DESCRIPTION** **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority shareholder JERA Inc. (JERA) and EDF...

**Commodities KYC Analyst** Our client is a leader within the commodities industry looking to expand their KYC team. **Responsibilities**: - Conduct comprehensive due diligence for new counterparties across all risk categories, including soliciting KYC (Know Your Customer) details, evaluating and authenticating submitted documentation, inputting data into...

This role is within the Know Your Customer /Global referential management team: This 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...

TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...