![MERRIES EMPLOYMENT LLP](https://media.trabajo.org/img/noimg.jpg)
KYC Analyst
4 weeks ago
Our client, a leading offshore bank has job openings for KYC Analyst with the following experience:
- Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of KYC requirements for Banks, NBFI, Funds, Corporates
- Familiar with KYC Analyst role and with relevant experience an advantage
Responsibilities:
- Ensures profile review is completed timely and within quality expectations
- To make the first analysis of the KYC files and determine what needs to be updated based on the policy set by Financial Security
- To control the search of all names for adverse information, PEP and OFAC/EU lists
- To ensure the global quality of the KYC files according to the compliance rules
- To carefully and pro-actively follow-up his/her own files.
Requirements:
- At least 5 years’ KYC experience in corporate and investment banking
- Good knowledge of financial regulatory requirements and AML risk implications; experience with regulatory and / or KYC related topics
- Accuracy, diligence and the ability to deliver high quality results within tight deadlines
- Excellent communication skills and the ability to build and maintain relationships with colleagues at all levels
- Excellent team player with strong work ethics
- Excellent research and analytical skills; a proactive and fast learner Capable to effectively interact with other teams.
- Strives to deliver the solution in the most effective and timely manner
- Strong perseverance and diligence towards attaining goals and effective time management
Legal and Regulatory Responsibilities:
- Comply with all applicable legal, regulatory and internal Compliance requirements, including,but not limited to, the Singapore Compliance manual and Compliance policies and procedures as issued from time to time; Financial Security requirements, including, but not limited to, the prevention of Financial Crime and Fraud including reporting obligations to the Money Laundering Reporting Officer.
- Maintain appropriate knowledge to ensure to be fully qualified to undertake the role.
- Complete all mandatory training as required to attain and maintain competence
This is a Permanent position
We regret to share that only shortlisted candidates will be notified.
Merries Employment LLP
EA Licence No: 14C7362
Posting Personnel: Jasmine Chew
EA Personnel Registration No: R1769441
Data provided is for recruitment purposes only
Tell employers what skills you have
Excellent Communication Skills
Onboarding
Leadership
Analytical Skills
Anti Money Laundering
Know Your Client - KYC
Analytical Abilities
Corporate Banking
Investment Banking
proactive
Quality Expectations
Compliance
Time Management
Fraud
Banking
AML
Prevention
Team Player
Regulatory Requirements
KYC
-
Kyc Analyst
2 weeks ago
Singapore Crédit Agricole CIB Full timedu 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....
-
Kyc Analyst
2 weeks ago
Singapore Eclerx Full timeKYC 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...
-
Kyc Analyst
2 weeks ago
Singapore Eames Consulting Full timeJob 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- English
2 weeks ago
Singapore Crédit Agricole CIB Full timedu 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...
-
Kyc Analyst, Compliance
2 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRole/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...
-
Analyst, KYC Operation
2 weeks ago
Singapore Westpac Group Full timeWe 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...
-
KYC Analyst
2 months ago
Singapore ADECCO PERSONNEL PTE LTD Full timeRoles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Analyst Office Location: MBFC Contract until End-DecResponsibilities:• 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•...
-
KYC Analyst – Global Fintech Firm
4 weeks ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & 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...
-
KYC Analyst – Global Fintech Firm
2 months ago
Singapore BEATHCHAPMAN (PTE. LTD.) Full timeRoles & 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...
-
kyc analyst
4 weeks ago
SINGAPORE ENGIE Full timeAbout 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,...
-
Commodities KYC Analyst
2 weeks ago
Singapore KEPLER SEARCH PTE. LTD. Full timeCommodities Industry - KYC Analyst Roles & Responsibilities:Conduct thorough credit analysis and risk assessments of current and potential trading partners.Analyze financial statements, credit reports, and market data to determine creditworthiness.Develop and maintain credit risk models to quantify potential exposure.Continuously monitor the credit risk...
-
Onboarding & Kyc Analyst
2 weeks ago
Singapore Saxo Bank Full timeOnboarding & KYC AnalystAbout the Job:Responsibility To meet the SLA's for processing the incoming cases and the agreed quality standards; To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience; To reach or exceed the Key Objectives agreed with your leader; To participate in daily...
-
Kyc Client Management Analyst
2 weeks ago
Singapore Ambition Full timeJob details:Posted 09 February 2024SalaryNegotiableLocationSingaporeJob type PermanentDisciplineBanking & Financial ServicesReference271010_ Our client is a reputable Private Bank, looking for analyst with KYC and documentation experience to join their team in Singapore.Responsibilities: Support Front Office and Static Data team on enquiries relating to...
-
Temp KYC
2 weeks ago
Singapore Recruit Express Pte Ltd Full timeJob 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...
-
KYC Analyst
2 months ago
Singapore Pontoon Asia Pacific Full timeDetails 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...
-
KYC Analyst
4 weeks ago
Singapore Pontoon Asia Pacific Full timeDetails 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...
-
Kyc Analyst
2 weeks ago
Singapore BITDATA DIGITAL TECH PTE. LTD. Full timeAre you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey.WHAT YOU WILL DO: To perform KYC due diligence of new relationships and existing clients as a maker or checker To conduct checks and due diligence on these clients primarily looking out for PEP/...
-
Kyc Cdd
2 weeks ago
Singapore Triple-A Full timeKYC CDD - Analyst:SingaporeThe CompanyTriple A Technologies Pte. Ltd. ("Triple-A") offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users.Founded in 2017, Triple-A is licensed by the Money...
-
KYC Analyst
2 months ago
Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full timeRoles & ResponsibilitiesResponsibilities•Analyse client profile to determine the required KYC information as per procedure.•Analysis of existing documents, obtain the new documents if any changes are observed.•Collect or source the client information from the public sources.•Analysis of collected data, perform sanity check, liaise with relationship...
-
Kyc Analyst
2 weeks ago
Singapore PERSOL Singapore Full time【外資金融サービス】ビザ有・アナリスト募集_~S$12,000【Job No.】600285【仕事内容】・KYCの実施、アップデート・金融業界クライアントのCDDの理- 、サポート・KYCデータベースのレビュー、整理業務・その他関- 業務【給与】Up to...