Senior KYC Analyst
1 day ago
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 Wealth Management business line. Your role will involve collaborating with sales, banking, and markets teams to oversee a portfolio of client refreshes, track pending requirements, perform screening, and resolve operational or compliance-related escalations. Responsibilities Serve as the KYC subject matter expert (SME), supporting Client Advisors (CAs) and Market Team Heads (MTHs) on complex due diligence cases and regulatory requirements Own and manage the end-to-end KYC process, including periodic reviews, onboarding, and trigger events, ensuring completeness, accuracy, and compliance with internal policies and APAC regulatory guidelines Support the team in addressing volume surges in Periodic KYC Reviews (PKRs) and collaborate effectively with the Front Service Office (FSO) in Singapore Review and validate client documentation, conduct screening, and secure necessary approvals from Compliance and Business stakeholders Support a culture of teamwork and collaboration focused on goals and delivery Adhere to standards for timeliness and accuracy of AML CDD case completion Collaborate closely with Relationship Managers (RMs), and other front-office teams to guide them through KYC requirements, explain policy rationale, and ensure efficient collection of necessary client documentation Contribute actively to KYC process improvement initiatives, offering ideas and feedback to drive greater efficiency, quality, and automation. Establish and maintain relationships with key stakeholders across departments Assist in tracking both Annual refresh population and other KYC-related populations in partnership with the coverage team Ensure all refresh cases are completed accurately, efficiently, and in full compliance with regulatory and internal policy requirements Ability to communicate in Mandarin with Chinese clients for business purposes Eligibility Requirements Bachelor's Degree in a banking / finance with a Minimum of 5 plus years of hands-on experience in KYC operations, specifically within Private Banking or Private Wealth Management Strong KYC/AML expertise, with experience in AML CDD policy standards and industry practices in AML CDD Excellent stakeholder management and interpersonal skills, with the ability to work across teams and communicate with colleagues at various levels Experience in a client-facing or direct client interaction capacity (related to KYC data gathering, remediation, or query resolution) Excellent command over documentation standards, SoW narratives, and justification of risk decisions Ability to multi-task, work independently, and establish a cooperative and collaborative working relationship Excellent Written and Verbal communication, especially in drafting clear, structured KYC summaries and providing well-reasoned recommendations. Experienced in PKR KYC/AML operating processes, with knowledge of regulatory requirements for APAC (MAS, HKMA), including specific regulatory nuances and client segments PKR experience must be with private banks. Preference for those who have worked for private
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AML KYC Analyst
3 days ago
Singapore TapTalent.ai Full timeJoin to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...
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AML KYC Analyst
6 days ago
Singapore TapTalent.ai Full timeJoin to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...
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Senior Kyc Analyst
2 weeks ago
Singapore Delta Capita Full time**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)...
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Kyc Analyst
14 hours ago
Singapore Crédit Agricole CIB Full timeJob 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...
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Kyc Analyst
14 hours ago
Singapore Crédit Agricole CIB Full time**Description du poste**: 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 Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC...
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KYC Analyst
1 day ago
Singapore Manpower Singapore Full timeJoin 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...
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KYC Operations Senior Analyst
1 day ago
Singapore Wise Payments Full timeKYC Operations Senior Analyst - Deactivations Full-time Compensation: SGD 5,100 - SGD 6,450 - monthly Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international...
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KYC Operations Senior Analyst
1 day ago
Singapore Wise Payments Full timeKYC Operations Senior Analyst - Total Service Full-time Compensation: SGD 5,100 - SGD 5,100 - monthly Wise is a global technology company, building the best way to move and manage the world's money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international...
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AML/KYC analyst
3 days ago
Singapore Novel Financial Solutions. Full timeJob Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...
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AML/KYC analyst
6 days ago
Singapore Novel Financial Solutions. Full timeJob Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...
