Onboarding & KYC Analyst

Join to apply for the Onboarding & KYC Analyst role at Saxo Bank . Welcome back Sign in to save Onboarding & KYC Analyst at Saxo Bank . We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India...

  Responsibilities Process corporate and institutional client applications Perform Periodic reviews by conducting AML/KYC due diligence on clients within the stipulated deadlines Enter/enrich clients' data and upload documentations into system Identify client application issues and solve it efficiently Particiapate in onboarding process improvement  ...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Welcome to JP Morgan. Are you looking for an opportunity to play a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets? You have found the right team!As an Analyst in the WWKO Markets Middle Office (WKO MO) team, you will be responsible for managing...

Our client, a well-established financial service provider with a focus on wealth management, is looking to expand their business within the Asia Pacific region. The company is seeking a VP Client Onboarding & KYC Manager based in Singapore to join them. The VP – Client Onboarding & KYC Manager in Wealth Management will provide full leadership and...

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...

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...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

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...

We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you will be focused on APAC Saxo clients. As our new Quality Assurance Specialist, you will be responsible for developing quality...

Citi is a global bank that provides a broad range of financial services and products to its clients. We are seeking a highly skilled and experienced professional to join our team as a Senior KYC Quality Assurance Analyst in Citi Private Bank. The ideal candidate will have a strong background in KYC/AML process, compliance, operations, and risk & control...

About CoinbaseCoinbase is a pioneering company at the forefront of building the future of finance and Web3 for users worldwide. Our mission is to empower individuals to participate in the global economy with confidence and transparency.Job DescriptionSalary: $80,000 - $110,000 per yearThe Analyst II, Client Onboarding role is an integral part of our...

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 CitiCiti is a leading global bank with a rich history spanning over 200 years. With an unparalleled global network, we provide a diverse range of financial services and products to our clients across the globe.Job DescriptionWe are seeking a highly skilled Senior KYC Quality Assurance Analyst to join our team in Singapore. As a key member of our...

Job Description: At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities, and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for...

Job SummaryBrevan Howard Private Limited is seeking a Counterparty Onboarding Analyst to join its team in Asia. As a key member of the counterparty onboarding team, you will play a crucial role in facilitating trading relationships between Brevan Howard's funds and external counterparties.About the RoleThe successful candidate will be responsible for...

Citi is seeking a highly motivated and detail-oriented Officer, KYC Quality Assurance to join our team in Singapore. As a key member of our Compliance and Control department, you will be responsible for performing independent Client Onboarding KYC due diligence functions for new and existing clients across various teams. Your primary focus will be on...

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 & 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...