6-12 Months KYC/AML Analyst #BCL

Key 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 compliance with regulations.Keep...

Key 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 compliance with...

..12-month contract..Work Location: CBD (near Tanjong Pagar MRT)Responsibilities:To perform name screening required for client onboarding and periodic reviewTo perform research on customer profiles through internal bank records and external sourcesTo identify accounts with AML concerns and escalate any suspicious activities from customer due diligence...

Responsibilities: Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank's AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review) and performing risk...

Roles & ResponsibilitiesResponsibilities: Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations for new and existing customers (periodic review)...

Roles & Responsibilities· 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...

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...

Compliance Intern (AML) – Minimum 6 months Your Opportunities: Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career. Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory...

This role will mainly undertake the KYC onboarding and periodic review functions as well as manage the onboarding aspects and account opening for new and existing customers for SPDA. Job Responsibilities: Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements Conduct annual KYC reviews/ trigger reviews within...

Roles & ResponsibilitiesOur client , a financial institution with established IT team in singapore is looking to hire senior systems analyst to drive the AML / KYC projectJob Responsibilities Conduct requirement workshop and document requirements Involved in solutioning, application design, integration and liasing with development team through out...

. 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...

Our client , a financial institution with established IT team in singapore is looking to hire senior systems analyst to drive the AML / KYC projectJob ResponsibilitiesConduct requirement workshop and document requirementsInvolved in solutioning, application design, integration and liasing with development team through out software life cycleExperience...

Title: AML Monitoring & Screening Control Analyst Duration: 6 Months Location: Singapore The work includes: Ensuring that the defined control framework is being implemented appropriately to execute the controls within the quality standards defined Operating the control itself by reviewing the alerts generated to identified ‘real’ alerts, which have to...

Roles & ResponsibilitiesRole/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 reviews;2.Assisting RMs to raise and maintain the quality of their KYC...

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...

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...

We are hiring Compliance AML Analyst - 3 to 6 months contractJob DescriptionsIdentify, vet and address potential risks or escalated issues with the assistance of functional partners and key stakeholdersUtilize information from regulatory changes, new regulations, and internal policy changes to further identify new key risk areasAnalyze comparative data,...

Title: Business Analyst Duration: 1 year in total (contract will be 6 months with 1 round of extension) Location: Singapore   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...

Salt Talent Search is looking for Client Service Specialist with KYC/AML background for a leading Financial Services Client for a 11 months contract roleWe are only open to consider Singaporean/PR for this opportunity. If keen, please share or refer with updated CV and contact details.Responsibilities. Acting as a front to back client case owner working with...