KYC Analyst

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...

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 & 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•...

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...

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 support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank’s...

Roles & 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...

We 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...

about 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...

Kerry 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...

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...

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...

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...

Responsibilities 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...

. 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...

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 & 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...

System 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

Roles & 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...

The OpportunityAdecco is partnering with a leading bank to look for a KYC AnalystOffice Location: CBDStarts off as a 6 months contractSalary between $5500 to $7000 depending on relevant experienceThe TalentRecognized university degree with professional experience within the financial services industryExcellent oral & written communication skills (English is...