AML/KYC Analyst

About ENGIE Global Energy Management & SalesENGIE Global Energy Management & Sales (GEMS) is a leading provider of energy supply solutions and risk management services. Our team is dedicated to supporting our clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation.Job SummaryWe are seeking a highly...

Senior KYC Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a Senior KYC Analyst, you will be responsible for conducting screening checks and performing end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform...

Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:KYC AnalystResponsibilities: Conduct Customer Due Diligence review for existing SME Banking Customers Ensure all information and documents are collected from customers via email and phone calls. Perform Account Activity Review and analyse...

Position Overview:The successful candidate will play a pivotal role in ensuring compliance with Anti-Money Laundering (AML) regulations and standards. This position involves a thorough review and approval of Know Your Customer (KYC) documentation while overseeing the monitoring of AML activities.Key Responsibilities:Evaluate and authorize KYC submissions and...

Senior KYC Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a Senior KYC Analyst, you will be responsible for conducting screening checks and performing end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform...

Senior KYC Analyst Job DescriptionAbout the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a Senior KYC Analyst, you will be responsible for conducting screening checks and performing end-to-end CDD reviews across various jurisdictions and entity types.Key ResponsibilitiesPerform...

Position Overview:The AML Analyst/AVP will play a crucial role in ensuring compliance with anti-money laundering regulations and maintaining the integrity of our operations at SMBC Group.Key Responsibilities:Evaluate and authorize Know Your Customer (KYC) documentation while supervising the monitoring of AML activities.Ensure that departmental protocols are...

KYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for...

About the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a key member of our team, you will be responsible for conducting screening checks and performing end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Conduct thorough screening checks using...

Job Title: KYC AnalystAt SMBC Group, we are seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies.Key Responsibilities:Conduct thorough onboarding of corporate clients, ensuring compliance with KYC...

Job Title: KYC AnalystAt SMBC Group, we are seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies.Key Responsibilities:Conduct thorough onboarding of corporate clients, ensuring compliance with KYC...

Job Title: AML/KYC Consultant - Corporate BankingSia Partners is seeking a skilled AML/KYC Consultant to join our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our clients' compliance and legal teams to deliver high-quality AML/KYC services.Key Responsibilities:Perform comprehensive KYC for Corporate Banking...

Job DescriptionSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice. As a key member of our team, you will work closely with our client's compliance and legal teams to lead cross-functional initiatives around KYC/AML initiatives.Key Responsibilities:Perform comprehensive KYC for Corporate Banking...

Job Title: KYC Operations Analyst 1The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight, and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management...

About the RoleWe are seeking a highly skilled Senior KYC Analyst to join our Client Lifecycle Management (CLM) team in Singapore. As a key member of our team, you will be responsible for conducting screening checks and performing end-to-end CDD reviews across various jurisdictions and entity types.Key Responsibilities:Perform remediation, on-boarding, and...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT KYC Operations team plays a critical role in...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT KYC Operations team plays a critical role in...

Project Manager - AML-KYC SpecialistAt UNISON CONSULTING PTE. LTD., we are seeking a highly skilled Project Manager to lead our AML-KYC initiatives. As a key member of our team, you will be responsible for delivering projects that meet our business objectives while ensuring compliance with regulatory requirements.Key Responsibilities:Lead cross-functional...

About United Overseas BankUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans over 80 years, guided by our values of Honorable, Enterprising, United, and Committed.About the DepartmentThe AML/CFT KYC Operations team plays a critical role in...

Mandarin KYC Compliance SpecialistAs a vital member of the KYC/AML Client Outreach team, you will assist client relationship teams in fulfilling Anti-Money Laundering Client Due Diligence Refresh obligations. Collaborating with product sales and banking or markets relationship teams, you will oversee a client refresh initiative, reach out for essential...