KYC Compliance Analyst

About the RoleWe are seeking a skilled Compliance and Control Business Analyst to join our team at the Investment Analyst Association, Inc. As a key member of our organization, you will play a vital role in ensuring the effective operation of our business.Key Responsibilities:Develop and implement strategies to improve KYC and onboarding...

Job DescriptionThe Citi Private Bank Client Know Your Customer Quality Assurance Ops Specialists is an operations subject matter expert on Know Your Customer (KYC), Anti-Money Laundering (AML), Account Opening & Documentation Review. This role supports the client onboarding of Citi Private Bank clients.Responsibilities:Perform independent Client Onboarding...

About the RoleThe Senior KYC Analyst will be part of our CLM team, responsible for conducting screening checks and performing due diligence reviews. This is a great opportunity to work with leading financial institutions and develop your skills in a fast-growing business area.Responsibilities:Conducting screening checks using third-party tools to identify...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesKYC Analyst1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news.3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & Responsibilities 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 Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations Collaborate...

Roles & Responsibilities 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 Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations Collaborate...

Roles & ResponsibilitiesAssist 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 Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations Collaborate with...

Roles & ResponsibilitiesRole: KYC AnalystWork Location: Penang Road & RafflesWorking Schedule: Monday to Friday, 9.00AM to 6.00PMYour Role:Prepare upcoming Periodic KYC Review (Last PKR information, names to be extracted for COSIMA/FACTIVA/CICAP search, transaction review files). Support client advisor to ensure regulatory compliance of submitted materials...

We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes. This role demands a deep understanding of regulatory requirements and the ability to...

Roles & ResponsibilitiesKey Responsibilities:Responsible for documentation review for corporate and financial institution Review client constitutional documents and KYC documents for static and other KYC information update Create and maintain client database Prepare document deficiency reports for Management review Liaise with Relationship Managers,...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a contracting basis.ResponsibilitiesAccount opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name searching, SoW corroboration, and other...

Roles & ResponsibilitiesJOB DESCRIPTION:1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients'...

Roles & ResponsibilitiesCompliance Analyst (law firm)About the companyI am working on mandates with international law firms looking for a Compliance Assistant-Analyst to join their team in Singapore.What's in it for youHybrid working Central location Good career progression Mentorship and trainingKey responsibilitiesReviewing new work and conducting...

Roles & Responsibilitiesabout the companyThe Client is an esteemed wholesale bank with more than 80 years of history and a wide range of business units.about the roleResponsible for performing KYC on-boarding for Large Corporates and Institutional Clients including FIs and NBFIs Perform client outreach to collect KYC documents Perform name screening and...

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. The Senior KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within...

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. The Senior KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions and entity types within...

Roles & Responsibilities1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations4....

Roles & Responsibilities1. Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval.2. Perform name screening to check clients for adverse news3. Perform transaction review and sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations4....

Roles & ResponsibilitiesIdeally, candidates should have a working knowledge of KYC onboarding policies and requirements. Performing the due diligence on existing Clients, which involves document sourcing from public domain, and preparation of KYC information request Liaise with clients, business,front office, compliance, and operations team as part of the...