KYC Analyst

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...

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...

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...

Senior KYC Analyst Singapore Permanent    Role Summary We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks.  This role requires an individual to have a core focus in delivering high quality work within project deadlines and a proven ability to...

KYC AnalystOur client is a bank.Job Description:. Support Sales and Relationship Management Team who is responsible for due diligence on new and existing institutional clients in APAC . Act as clients' main point of contact for AML and KYC related matters . Be a Subject Matter Expert on AML and KYC policies and procedures . Obtain and review the appropriate...

Roles & ResponsibilitiesKYC AnalystOur client is a bank.Job Description:•Support Sales and Relationship Management Team who is responsible for due diligence on new and existing institutional clients in APAC •Act as clients’ main point of contact for AML and KYC related matters •Be a Subject Matter Expert on AML and KYC policies and procedures...

Roles & ResponsibilitiesOUR CLIENT European BankHIGHLIGHTS Excellent remuneration and perks Stable environment Hybrid work arrangementLOCATION CentralRESPONSIBILITIES: Conduct end-to-end KYC including namescreening, client outreach, documentation, etc. Conduct periodic KYC review of existing corporate clients. Advise internal stakeholders on relevant...

Roles & Responsibilities· 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...

Roles & ResponsibilitiesRoles & Responsibilities Familiar with AML domain (Name screening, CDD Risk Scoring, Txn screening) and products like NetReveal (or equivalent industry products) and in-house development on Pega, Microservices Support business requirements gathering Develop and document end-to-end roles and responsibilities, including process...

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...

OUR CLIENTEuropean BankHIGHLIGHTSExcellent remuneration and perksStable environmentHybrid work arrangementLOCATIONCentralRESPONSIBILITIES:Conduct end-to-end KYC including namescreening, client outreach, documentation, etc.Conduct periodic KYC review of existing corporate clients.Advise internal stakeholders on relevant KYC and CDD policies.JOB...

Roles & ResponsibilitiesWe are hiring KYC Analyst - 1 Year ContractResponsibilities: Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follow...

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...

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...

. 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...

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...

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...

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...