1 Year Contract KYC Analyst

Roles & ResponsibilitiesWe are looking for a KYC/CDD Analyst to work on a 1-year SoW Uplift project with an end-banking client. Responsibilities Perform Client Due Diligence pertaining to the SoW corroporation uplight project Screen for Adverse Media, Sanctions, PEPs., etc. using various screening tools available Review details in beneficiary’s full...

Roles & ResponsibilitiesJobs Responsibilities Perform customer due diligence activities including clearing of screening matches and carrying out enhanced due diligence on high risk customers in accordance to the target turnaround time. Perform peer quality check/review on activities carried out by other analysts as and when required by the supervisors. ...

Roles & ResponsibilitiesSenior Functional Business Analyst to join the AML Uplift program to support QR Management, BAU activities and various new initiatives within the bank which undergoing a large transformation change.1. Accountable for overall project business requirements elicitation2. Driving business discussions and managing the...

Roles & ResponsibilitiesThe AML-KYC Analyst role is responsible to support a MNC bank with the following responsiblities. Candidate must have the following skills: KYC AML BankingKey Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards. Conduct research in public domains and the bank’s data...

Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:KYC AnalystResponsibilities: Assist Anti-Scam Command Ops team to comply with Production Orders. Documentation and registration of Production Orders onto internal bank system. Support Anti-Scam Command Ops team in general and administrative...

Select how often (in days) to receive an alert: ENGIE Global Energy Management & Sales (GEMS)provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a...

Roles & ResponsibilitiesTo support Private Wealth Management Relationship Manager(s) in providing client service to the clients, ensuring that all documentation including KYCs (Know Your Customers) relating to PWM transactions are in order and in accordance to Compliance guidelines.Functional Support the team by providing administration duties such as: ...

Job Description & RequirementsDegree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sectorStrong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured mannerRespectful and professional when challenging a past decision or...

Roles & Responsibilities Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when challenging a past decision or...

Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional...

Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when...

Compliance - KYC Analyst, Singapore (8 Month Contract) Description & Requirements Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. Our team is made up of talented and hardworking professionals who think creatively and work collaboratively in an open environment to deliver...

About Avensys Consulting Pte. LtdAvensys Consulting Pte. Ltd is a reputable global IT professional services company headquartered in Singapore, offering a spectrum of services including enterprise solution consulting, business intelligence, and managed services.Job DescriptionWe are seeking a passionate and driven Fresh Graduate to join our team as a Banking...

Roles & ResponsibilitiesJob Description & Requirements• Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector• Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner• Respectful and professional...

Roles & ResponsibilitiesJob Description & Requirements Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner Respectful and professional when...

About US (GEMS):ENGIE Global Energy Management & Sales (GEMS)provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation.ENGIE is a global reference in low-carbon energy and services with a leading energy management...

ENGIE Global Energy Management & Sales (GEMS)provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon energy and services with a leading energy management business, piloted by its...

Roles & ResponsibilitiesResponsibilities: Analyse 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...

Roles & ResponsibilitiesAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success we have evolved to become one of the top trusted providers in Singapore and service...

Roles & ResponsibilitiesJob DescriptionAvensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our decade of success, we have evolved to become one of the top trusted providers in...