Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

Raffles Corporate Solutions | Shield Claims Executive (6 months contract)Review and process claims in accordance with Shield policy contract and guidelines. Ensuring claim settlement is concluded within the agreed Turnaround Time (TAT). Check data entry processes to ensure compliance with minimal error. Liaison personnel with medical institutions for medical...

**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...

**Responsibilities**: - Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients - Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks - Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence...

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...

**Your new company** This is a multinational food and agri business company. **Your new role** As a KYC Officer, you will compile KYC and due diligence documentation while liaising with internal and external stakeholders. You will also submit compliance related documentation to banks as and when required. As a KYC Officer, you will be maintaining and...

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....

**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 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...