KYC Remediation Analyst

KYC Remediation Analyst (1 year contract)We are seeking an experienced KYC professional on behalf of our Private Banking client to support remediation and due diligence activities. The role involves reviewing and documenting clients' Source of Wealth (SoW) to ensure full compliance with MAS regulatory requirements and internal CDD standards. You will...

**Company Description Sia Partners is a unique management consulting firm composed of 2800 passionate consultants who drive business changes among our customers. Through unparalleled industry expertise, we deliver superior value and tangible results to our clients in over 21 sectors and service teams. Financial institutions have drastically changed over the...

KYC Analyst (Korean Language) ______________________________________________________________________Location: SingaporeType: Full-timeVertical: Financial Markets_______________________________________________________________________Summary The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC)...

**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...

Associate, KYC Remediation ( 1 year contract )Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents including tax...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

**Your new company** My client, one of the market leaders in the banking sector, is currently looking for KYC/CDD Analyst to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible for customer onboarding, maintain and service accounts, ensure compliance as well as contribute to the KYC...

Job 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 challenging a past decision...

KYC Analyst (English / Mandarin Speaking) ____________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams...

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...