Junior KYC Analyst

Overview Junior KYC Analyst (Japanese Speaking) – eClerx Location: Singapore (Hybrid) • Type: Full-time • Vertical: Financial Markets As a member of the KYC/AML Client Outreach Specialist (COS) team, you will support the client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. The COS coordinates...

KYC Remediation Analyst / Compliance Officer Responsibilities: Conduct end-to-end KYC reviews (PB/HNWI). Perform SOW analysis, risk assessments, and compliance write-ups. Ensure adherence to MAS & HKMA AML/CFT regulations. Collaborate with team as checkers (seniors) and makers (juniors). Provide insights for MI reporting and project tracking. ...

KYC Remediation Analyst / Compliance OfficerResponsibilities:Conduct end-to-end KYC reviews (PB/HNWI).Perform SOW analysis, risk assessments, and compliance write-ups.Ensure adherence to MAS & HKMA AML/CFT regulations.Collaborate with team as checkers (seniors) and makers (juniors).Provide insights for MI reporting and project tracking.Onsite role; weekend...

Job Title: Junior KYC AnalystLocation: Singapore (Onsite)Department: Financial MarketsEmployment Type: Full-TimeAbout the RoleWhether you're a fresh graduate or a soon-to-be graduate — this is your gateway into the financial services industry.At eClerx, we believe great talent isn't defined by a perfect CV or prestigious alma mater. We're building a team...

**Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...

**KYC Analyst** **Contract Duration: 6** Months (Extendable) **Working Schedule**: Monday to Friday, 9.00AM to 6.00PM but you may need to do ovetime and may need to work during weekend if needed We’re looking for someone like that to: - Perform **AML** controls on names screening for periodic **KYC** review. Ensure adherence to regulations, guidelines,...

The KYC Operations Sr Analyst is an intermediate level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

Description du poste - This role is within the Know Your Customer /Global referential management team: The Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files. **Main Responsibilities**: - Analyze client...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

**Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...