KYC Analyst
3 weeks ago
Job Responsibilities:
- Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements
- Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks
- Conduct risk assessments and prepare exceptional handling memos where required
- Review and ensure documents collected for KYCs and account openings are complete and properly certified in accordance with regulatory and internal requirements
- Undertake AML risk analysis, CDD and EDD checks in line with MAS and Bank's regulations
- Ability to understand complex transaction structures and flow of funds to determine AML risks
- Ensure accurate data inputs in the Bank's eKYC system
- Diploma or Bachelors' degree with minimum 3-5 years of KYC experience within a Corporate Banking/Investment Banking sector with thorough understanding of end-to-end KYC process
- Experience covering funds and trusts is an added advantage
- Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions
- Meticulous, proactive, organized, and self-motivated
- Good communication and interpersonal skills
- Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure
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KYC Analyst
4 weeks ago
Singapore Tangspac Consulting Pte Ltd Full timeRole/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...
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KYC Analyst
4 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRoles & 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...
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KYC Analyst
1 day 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•...
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KYC Analyst – Global Fintech Firm
8 hours 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...
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KYC Analyst
2 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...
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KYC Analyst
8 hours 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...
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KYC Analyst
3 weeks ago
Singapore Recruit Express Pte Ltd Full timeWe are hiring KYC Analyst - 1 Year ContractResponsibilities:Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic reviewWork, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic reviewFollow thoroughly the CDD and KYC review with...
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KYC Client Outreach Analyst
3 weeks ago
Singapore Randstad Pte Ltd Full timeabout the companyOur Client is an European bank with with global presence. The bank is widely present in Asia.about the jobSupport the KYC execution in accordance with the bank's compliance policies and proceduresEngage internal and external stakeholders and ensure the uninterrupted flow of communication between partiesUnderstand and communicate KYC...
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KYC Analyst, Commodity Trading
2 days ago
Singapore Kerry Consulting Pte. Ltd. Full timeKerry Consulting is working closely with an European Headquartered Commodity Trading firm that has been growing their footprint actively here in Asia. As part of their growth, they are looking to hire a seasoned KYC professional to join their KYC team. This is a great opportunity for KYC professionals from the financial services sector looking to transit...
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VP - Senior Systems analyst (AML / KYC)
3 weeks ago
Singapore Tangspac Consulting Pte Ltd Full timeOur 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...
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VP - Senior Systems analyst (AML / KYC)
3 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full timeRoles & 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...
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KYC Analyst
3 weeks ago
Singapore Trinity Consulting Services Pte. Ltd. Full time. Bachelor's or Master's degree in any Finance & Banking or equivalent fields.. Previous experience in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of one-year experience.. Highly analytical person with ability to recognise important information and identify risks and with problem solving skills. Strong...
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AML/KYC Analyst
1 week ago
Singapore TRINITY CONSULTING SERVICES PTE. LTD. Full timeRoles & 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...
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Senior KYC/CDD Analyst
4 weeks ago
Singapore Aeon Search Consulting Full timeResponsibilities Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations Perform risk assessments of new customers, name screenings, background checks etc Periodic Review processes, EDD, KYC and escalate potential risk cases to Compliance Perform advice to RMs on account opening documentation , client profiles...
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AML/KYC Analyst
6 days ago
Singapore Trinity Consulting Services Pte. Ltd. Full time. 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....
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KYC/AML Analyst
3 weeks ago
Singapore STEENBOK PTE LTD Full timeRoles & 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...
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KYC Analyst
3 weeks ago
Singapore Sumitomo Mitsui Banking Corporation Full timeThis 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...
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Business Analyst
1 day ago
Singapore IKAS INTERNATIONAL (ASIA) PTE. LTD. Full timeRoles & ResponsibilitiesWe are looking to speak with Business Analysts:Responsibilities: Accurate maintenance of the client perimeter Pre Off-boarding reviews / checks are preformed to avoid core clients being off-boarded Monitoring progression of Business related tasks for KYC Process & ensure visibility to senior business leadership Drive projects and...
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System Analyst
2 weeks ago
Singapore Techcom Solutions India Private Limited Full timeSystem Analyst with 4 to 5 years of exp in Netreveal, Unix and Oracle PLSQL • IT implementation experience using Netreveal product in AML KYC/CDD domain area • Tech Skills: Netreveal, Unix and Oracle working experience
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KYC Analyst, Corporate | Contract | Bank
3 weeks ago
Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full timeRoles & ResponsibilitiesResponsibilities: Part of Onboarding Middle Office (MO) supporting Sales and Relationship Management Team who is responsible for due diligence on new and existing institutional clients in APAC and other regulatory driven tasks under minimal direction. Acts as clients’ main point of contact for AML and KYC related matters and be an...