Senior Officer, KYC Analyst, Group Retail

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 more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.About the RoleWe are seeking a Senior Officer, KYC Analyst, Group Retail to...

Senior Officer, KYC Analyst, Group Retail Posting Date: 26-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

Senior Officer, KYC analyst, Group Retail Posting Date: 05-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...

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 RoleWe are seeking a Senior Officer, KYC Analyst to join our team. As a...

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...

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...

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...

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

KYC Associate / Senior AnalystSingaporePermanent  Role SummaryWe 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...

Job SummaryWe are seeking a highly skilled KYC Analyst to join our team at SMBC Group. As a KYC Analyst, you will play a critical role in ensuring the bank's compliance with regulatory requirements and maintaining the integrity of our client relationships.Key ResponsibilitiesConduct thorough onboarding of corporate clients, ensuring all necessary...

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...

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...

Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Senior KYC Review Specialist. In this role, you will be responsible for conducting periodic reviews of corporate customers, financial institution customers, and wealth customers to ensure compliance with regulatory requirements.Key ResponsibilitiesConduct thorough...

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...

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...

About the Job: Responsibility To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite;To meet the SLA’s for processing the incoming cases and the agreed quality standards;To identify and escalate potential areas for process improvement...