KYC & AML Onboarding Analyst - Client Configuration

Global Banking & Markets, Operations, Client Onboarding & Configuration – KYC Refresh, Analyst/Associate, Singapore About Goldman Sachs At Goldman Sachs, we connect people, capital and ideas to help solve problems for our clients. We are a leading global financial services firm providing investment banking, securities and investment management services to...

Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...

Job Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities:Perform KYC due diligence for...

Top-tier European private bank is looking to hire a KYC Client Onboarding Officer to assess AML/KYC risk for high risk accounts for escalation to Compliance and final approval of Standard and Medium Risk client relationships booked the bank. - Review and approve onboarding of new client relationships/accounts for individuals, domiciliary companies, legal...

A financial services firm in Singapore is seeking a Business Analyst to support Client Lifecycle Management initiatives. The role involves analyzing and implementing solutions for client onboarding and compliance in the AML/KYC domain. The ideal candidate has relevant experience in financial services, strong analytical skills, and expertise in CLM processes....

A financial services company in Singapore is seeking a detail-oriented and proactive Senior Compliance Analyst. This role focuses on Anti-Money Laundering (AML) and Know Your Customer (KYC) regulations, requiring at least five years of compliance experience. Responsibilities include developing AML policies, conducting high-risk client reviews, and ensuring...

A global financial services organization in Singapore is seeking a KYC Quality Assurance Operations Specialist to support the client onboarding process. The ideal candidate has 3-6 years of KYC/AML experience and strong attention to detail. Responsibilities include conducting due diligence, managing stakeholder relationships, and ensuring compliance with...

The Company Our client is a specialist management consulting firm partnering with leading financial institutions across Asia. For this assignment, they are supporting a global financial institution with a strong presence in Hong Kong and Singapore, which businesses covers corporate and investment banking, asset management, private banking, and insurance. The...

**Client Onboarding Analyst: **Industry**:Fund Management (Regulated) **Location**:Singapore **Role Type**:Contract / Full time **Responsibilities**: - Assist in the company’s day-to-day operations and facilitate client onboarding process such as preparing document for funds and investor KYC including liaising with 3rdparty service providers - Ensuring...

Business Function: DBS' Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalised banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...