Junior KYC Analyst/ Name Screening Analyst

About Avensys Consulting Pte. LtdAvensys Consulting Pte. Ltd is a reputable global IT professional services company headquartered in Singapore, offering a spectrum of services including enterprise solution consulting, business intelligence, and managed services.Job DescriptionWe are seeking a passionate and driven Fresh Graduate to join our team as a Banking...

Roles & Responsibilitiesabout the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the job Assess and process name screening alerts Assist in KYC checks and reporting Perform investigations and analysis Liaise with internal stakeholders to resolve KYC issues Undertake additional tasks and...

Roles & Responsibilitiesabout the companyOur client is a global bank, with a strong presence across APAC, Europe and America.about the job Assess and process name screening alerts Assist in KYC checks and reporting Perform investigations and analysis Liaise with internal stakeholders to resolve KYC issues Undertake additional tasks and...

ResponsibilitiesConduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities.Coordinate between relevant parties and stakeholders to complete screening in timely mannerEnsure that screening assessments are adequately and properly documented for regulatory/audit...

Responsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly documented for...

About the RoleAs a KYC Name Screening Operations Specialist at RANDSTAD PTE. LIMITED, you will play a crucial role in ensuring the integrity of our clients' financial systems.ResponsibilitiesConduct thorough name screening and risk assessments to identify potential threatsCollaborate with internal stakeholders to resolve complex KYC issuesPerform...

Job SummaryA talented Risk and Compliance Analyst is required to join our team at Ambition Group Singapore PTE. LTD. in a Junior Compliance KYC Analyst role.About the RoleThis is an exciting opportunity for a Junior Compliance KYC Analyst to play a critical part in ensuring the timely and quality completion of Anti-Money Laundering (AML) and Customer Due...

Roles & ResponsibilitiesResponsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly...

Roles & ResponsibilitiesResponsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly...

Roles & ResponsibilitiesWe are hiring KYC/AML AnalystJob Description: Upkeep and perform periodic review of existing customers. Interact with relevant stakeholders, obtain KYC and other compliance information and documentation in accordance to AML policy. Review and evaluate recent negative news related to clients. Ensure that customers' information is...

Responsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly documented for...

Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in...

About the CompanyRandstad PTE. LIMITED is a leading global recruitment agency with a strong presence across APAC, Europe, and America.Job SummaryWe are seeking an experienced Financial Crime Analyst to join our team in this exciting role. As a Financial Crime Analyst, you will be responsible for assessing and processing name screening alerts, assisting in...

We are seeking a highly skilled Data Screening Analyst to join our team at GMP Technologies (S) Pte Ltd. As a key member of our operations, you will play a critical role in ensuring the quality of submissions for name screening and liaising with our front office.The ideal candidate will have a strong background in data analysis and be proficient in MS...

Roles & ResponsibilitiesMain Responsibilities:1. Collaborate with business units, reasonable for AMLKYC related process for on boarding, maintenance and termination FI customers and CIF.2. Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities, including ongoing name screening and customer level...

Roles & ResponsibilitiesMain Responsibilities:1. Collaborate with business units, reasonable for AMLKYC related process for on boarding, maintenance and termination FI customers and CIF.2. Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities, including ongoing name screening and customer level...

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...

Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey 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...

Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey 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...

Roles & ResponsibilitiesResponsibilities Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to support KYC Periodic Review Activities. Coordinate between relevant parties and stakeholders to complete screening in timely manner Ensure that screening assessments are adequately and properly...