KYC Analyst

3 weeks ago

Singapore Pontoon Asia Pacific Full time

Title: KYC Officer

Duration: 6 Months

Location: Singapore

 

Required: 1 year of experience in SOW and review documentation in private banking /wealth

 

Role Description Summary:

  1. The position is to provide supports to Client Onboarding terms of opening new accounts, KYC reviews.
  2. The role requires working in close collaboration with AML, Compliance, ORM, and Front Office & Legal.

 

 Roles and Responsibilities

  1. Provide expert advice to Client Advisors on complex account structures and KYC/AML cases the business is confronted with.
  2. Act as sparring partner for Client Advisors in all AML / KYC related topics.
  3. Support and advice Client Advisors in completing the KYC information in line with client Group standards.
  4. Oversee and monitor the entire KYC process including coming due and overdue KYC cases.
  5. Training of Front office staff on legal documents and KYC related subjects
  6. To enhance Client risk assessments and various MIS reports for management reporting to facilitate review in managing risk and strengthening the control procedures and processes.
  7. To understand the Bank Global KYC/ AML Standards, Account Documentation procedures, Local Laws and Regulations and implement related control processes.
  8. Escalation of operational, regulatory, and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions.
  9. Involved in design and implementation of strategies to ensure continuous process with the WM COO and Change functions to scope and define change projects to deliver process and performance improvement.

Qualifications:

  • Degree majoring in Banking, Accountancy or Business Administration or related discipline preferred.
  • Knowledgeable and experienced in operations, account documentation, risk management, Sophisticated AML/KYC knowledge and experience in banking or financial industry for at least 1 years.
  • Ability to develop a good knowledge of the customer base, with sensitivity to specific customer needs.

Personal Competencies / Skills

  1. Mature, strong analytical and problem-solving ability.
  2. A team leader who is able to multi-task effectively in a dynamic environment, appreciate diversity and follow through assignments within tight schedule.
  3. Excellent interpersonal skills and the ability to manage relationships with all levels.
  4. Strong customer relationship, communication, and presentation skills
  5. Problem solving skills.
  6. Strong process and project management experience would be an advantage.

  • KYC Remediation Analyst

    3 weeks ago

    Singapore THEE BIRAPANJAA SYSTEMS (PTE. LTD.) Full time

    Roles & Responsibilities• Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector• Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner• Respectful and professional when challenging a past decision or...

  • KYC Remediation Analyst

    2 weeks ago

    Singapore THEE BIRAPANJAA SYSTEMS (PTE. LTD.) Full time

    Roles & Responsibilities• Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector• Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner• Respectful and professional when challenging a past decision or...

  • AML-KYC Analyst

    2 weeks ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...

  • AML-KYC Analyst

    4 weeks ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...

  • KYC Remediation Analyst

    3 weeks ago

    Singapore RISKINSIGHT CONSULTING PTE. LTD. Full time $4,000 - $8,000

    Job Description & RequirementsDegree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sectorStrong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured mannerRespectful and professional when challenging a past decision or...

  • KYC Remediation Analyst

    4 weeks ago

    Singapore UARROW PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional...

  • KYC Remediation Analyst

    4 weeks ago

    Singapore UNISON CONSULTING PTE. LTD. Full time

    Roles & Responsibilities Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when challenging a past decision or...

  • KYC Remediation Analyst

    4 weeks ago

    Singapore UARROW PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when...

  • KYC Remediation Analyst

    2 weeks ago

    Singapore UARROW PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when...

  • KYC Remediation Analyst

    4 weeks ago

    Singapore RISKINSIGHT CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when...

  • KYC Remediation Analyst

    3 weeks ago

    Singapore THEE BIRAPANJAA SYSTEMS (PTE. LTD.) Full time

    Roles & ResponsibilitiesJob Description & Requirements• Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector• Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner• Respectful and professional...

  • KYC Remediation Analyst

    3 weeks ago

    Singapore RISKINSIGHT CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description & RequirementsDegree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sectorStrong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured mannerRespectful and professional when challenging a...

  • KYC Remediation Analyst

    2 weeks ago

    Singapore RISKINSIGHT CONSULTING PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description & RequirementsDegree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sectorStrong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured mannerRespectful and professional when challenging a...

  • KYC ANALYST

    4 weeks ago

    Singapore ENGIE Group Full time

    Select how often (in days) to receive an alert: 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...

  • Kyc analyst

    1 month ago

    Singapore Engie Rinnovabili S.P.A. Full time

    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, piloted by its...

  • Senior KYC Risk Analyst Position

    4 weeks ago

    Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full time

    Job SummaryWe are seeking a highly skilled Senior KYC Risk Analyst to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.The successful candidate will be responsible for ensuring that Know Your Client (KYC) reviews meet regulatory standards, requiring strong analytical skills and attention to detail.

  • Kyc associate

    2 months ago

    Singapore Delta Capita Group Full time

    KYC Associate / Senior Analyst Singapore Permanent Role Summary We are looking for a KYC Associate / Senior Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The KYC Associate / Senior Analyst will conduct end-to-end CDD (Customer Due Diligence) reviews across a broad range of...

  • KYC Analyst

    4 months ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    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...

  • This is an IT support group | KYC Remediation Analyst

    2 weeks ago

    Singapore This is an IT support group Full time

    Job Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector. Strong logical reasoning skills; can consume a multitude of information to draw reasonable conclusions on a scenario in a structured manner. Respectful and professional when challenging a past decision...

  • Business Systems Analyst

    2 weeks ago

    Singapore UNISON CONSULTING PTE. LTD. Full time

    Roles & Responsibilities Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when challenging a past decision or...