KYC Client Verification Senior Analyst

Division Summary:Client Management Unit ("CMU") is a business enabler, supporting Front Office across the Client Lifecycle, including On-Boarding, KYC and Client Referential Data Management. CMU also acts as a first line of defence to protect the Bank against Financial Crime, Bribery and Corruption and Tax evasion.The CMU Asia team is based in Singapore and...

**Senior KYC Analyst** **Singapore** ***: **Role Summary**: This a great opportunity to join Delta Capita’s fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world’s leading financial institutions. Our Client Lifecycle Management (CLM) Services provides end to end KYC/AML and client due diligence (CDD)...

Senior KYC Analyst (English / Mandarin Speaking)Location: Singapore (Office)Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private Banking and Private...

**Senior KYC Analyst** **Singapore** **Permanent** ***: **Role Summary**: **Key Responsibilities**: - Performing remediation / on-boarding and / or periodic KYC reviews for our clients. - Evidence an in-depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of...

Join to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...

**KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...

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. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....

We are seeking a detail-oriented and experienced KYC (Know Your Customer) professional to join our Private Banking team as a KYC Source of Wealth (SOW) Uplift Specialist. This role focuses on enhancing the bank’s ability to verify and document the source of wealth for high-risk clients, ensuring compliance with both internal policies and regulatory...

Senior KYC Analyst (English Speaking) ______________________________________________________________________ Location:Singapore (Office) Type:Full-time Vertical:Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...

Senior/Junior KYC/AML Checker ,Maker Verification (East/5days)- IMMED MUST HAVE EXPERIENCE IN BANKING INDUSTRY FOR AML/KYC Available Roles Maker – 1 to 3 years’ experience – Salary: Up to $5K Checker – 5 to 8 years’ experience – Salary: Up to $8K Subject Matter Expert in KYC/AML with strong analytical, documentation, and stakeholder management...