KYC Analyst, Corporate Bank

This role is within the Know Your Customer /Global referential management team: This is a **1 year contract position **where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files. **Main...

**The Employer The employer is large Asian corporation with interests in petrochemicals, têxtiles, fertilizers and other sectors. Its group companies have large manufacturing facilities and sales offices in Asia, Europe, Africa, North and South America. Headquartered in Singapore, it employs more than 18,000 employees worldwide and has several companies,...

Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Permanent Contract **Job summary**: - Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know...

**Perm Corporate Banking KYC** **JOB RESPONSIBILITIES** - To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of accuracy and quality. - To review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a...

**Perm Corporate Banking KYC** **JOB RESPONSIBILITIES** - To own the end to end operational KYC activities (such as periodic renewals) of all clients and validate to ensure that all documentation provided are of accuracy and quality. - To review the collection and verification of data performed to ensure all KYC records are accurate and complete prior to a...

**Role/Title: KYC Analyst** **Job Type: 06 months contract (renewable based on project / performance)** **Location: Central, Singapore **Experience: Minimum 1 - 3 years JD for the role is as follows: - Primary scope of activity will relate to the KYC function, including: - Coordinating and performing customer onboarding and periodic reviews; - Assisting...

Onboarding & KYC Analyst **About the Job**: **Responsibility** - To meet the SLA's for processing the incoming cases and the agreed quality standards; - To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience; - To reach or exceed the Key Objectives agreed with your leader; - To...

**JOB DESCRIPTION** Commercial Banking (CB) is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and...

Job Opportunity: Corporate Banking KYC/CDD SpecialistJob Description:As a Corporate Banking KYC/CDD Specialist, you will be responsible for coordinating with the Due Diligence team to obtain KYC checklists and requirements before reaching out to corporate customers. You will also liaison with corporate customers in collecting necessary documents required for...

Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Fixed-Term Contract **Job summary**: - Main Responsibilities: - Analyze client profile to determine the required KYC information as per procedure. - Analysis of existing documents, obtain the new documents if any changes are...