KYC Review Analyst

**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...

Responsibilities Perform scheduled and ad-hoc KYC reviews across client risk categories, ensuring records are accurate, complete, and not past due. Conduct end-to-end client due diligence, including identification, verification, corroboration, and screening. Validate and corroborate Source of Wealth (SoW) and Source of Funds (SoF) to ensure legitimacy and...

At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...

Job Type: 1-year renewable contract KYC Analyst Required skills: Minimum 3 years of experience in KYC review with familiarity SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and independently conducting SOW reviews and managing cases promptly Previous experience working on the AML/KYC project in similar industry SME...

At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. **Citi Global Wealth** brings together the full power of Citi to serve the entire continuum of wealth clients, from affluent to ultra-high net worth to family offices. We’re currently looking for a high caliber professional to...

**Title: Periodic Review Analyst** **Duration: 6 months** **Location: Singapore** Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: - Reviewing existing clients along the following lines: - Name screening - Source of wealth (SoW) review - Review of corporate...

**KYC Analyst** **Contract Duration: 6** Months (Extendable) **Working Schedule**: Monday to Friday, 9.00AM to 6.00PM but you may need to do ovetime and may need to work during weekend if needed We’re looking for someone like that to: - Perform **AML** controls on names screening for periodic **KYC** review. Ensure adherence to regulations, guidelines,...

KYC Remediation Analyst / Compliance Officer Responsibilities: Conduct end-to-end KYC reviews (PB/HNWI). Perform SOW analysis, risk assessments, and compliance write-ups. Ensure adherence to MAS & HKMA AML/CFT regulations. Collaborate with team as checkers (seniors) and makers (juniors). Provide insights for MI reporting and project tracking. ...

KYC Remediation Analyst / Compliance OfficerResponsibilities:Conduct end-to-end KYC reviews (PB/HNWI).Perform SOW analysis, risk assessments, and compliance write-ups.Ensure adherence to MAS & HKMA AML/CFT regulations.Collaborate with team as checkers (seniors) and makers (juniors).Provide insights for MI reporting and project tracking.Onsite role; weekend...

**Department**:Compliance**Job Type**:Full Time**Location**:Singapore **The Role** 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...