KYC Control

Singapore - Operations, Risk - Global Wealth Management **Job Reference #** - 313649BR **City** - Singapore **Job Type** - Full Time **Your role** - Are you a self-starter with a strong risk and controls awareness? Do you see opportunity when faced with challenging problem and willing to deep dive to identify solutions and deliver results? We’re...

**Job Objective**: With reference to the Head of Export Control & Customs and in cooperation with your peers in our global export control team and the business functions you will be supporting the business to ensure compliant and timely delivery to our customers. - Analyse, validate and complete compliance data and files in SAP systems and Compliance tools -...

**JOB DESCRIPTION** Quality Control is part of the Assets & Wealth Management Operations Team supporting all aspects of client Onboarding to include the fulfilment of Anti Money Laundering (AML) and Know Your Client (KYC) requirements for the Wealth Management division of J.P Morgan Chase & Co, Asset & Wealth Management business segment. Quality Control...

ResponsibilitiesConducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.Reviewer and approver for updates to customer information in KYC system.Interpreting and analysing KYC data to accurately risk access new and existing clients,...

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 observed. · Collect or source the client information from the public sources. · Analysis of collected data, perform sanity check, liaise with relationship manager for...

**KYC Analyst** **Contract Duration: 6** Months (Extendable) **Working Schedule**: Monday to Friday, 9.00AM to 6.00PM but you may need to do ovetime and may need to work during weekend if needed We’re looking for someone like that to: - Perform **AML** controls on names screening for periodic **KYC** review. Ensure adherence to regulations, guidelines,...

This is a third party contract role. Responsibilities: Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda. Reviewer for updates to customer information in KYC system. Interpreting and analysing KYC data to accurately risk assess new and existing...

This is a third party contract role.Responsibilities:Conducting daily AML assessments of KYC reviews for existing customers, at normal and enhanced due diligence level in line with AML policies and HO memoranda.Reviewer for updates to customer information in KYC system.Interpreting and analysing KYC data to accurately risk access new and existing clients,...

**Your new company** Client is a top tier investment bank located in Singapore. They are currently looking for a KYC Analyst to join their team in supporting the new projects. **Your role** - Assist the Front Line Origination Units on matters/queries related to AML, KYC, SOW and SOW Corroboration - Working closely with the Front line Origination Units to...

Description du poste - This role is within the Know Your Customer /Global referential management team: 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 Responsibilities**: - Analyze client...