CLM & AML/KYC Business Analyst | Onboarding Excellence

A leading financial services firm in Singapore is looking for a Business Analyst to support Client Lifecycle Management (CLM) initiatives in the AML and KYC domain. The successful candidate will analyze and implement solutions for client onboarding processes while ensuring regulatory compliance. Key skills include experience in CLM, excellent analytical...

Business Analyst – Client Lifecycle Management (CLM)We are seeking an experienced Business Analyst to support Client Lifecycle Management (CLM)initiatives within the AML and KYC domain. The successful candidate will play a key role in analyzing, designing, and implementing solutions that streamline client onboarding, due diligence, and maintenance...

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...

A financial consulting firm is seeking an experienced AML – KYC Operations Analyst in Singapore. The role involves performing KYC due diligence, reviewing documentation, and ensuring compliance with AML regulations. Candidates should have over 3 years of experience in AML/KYC operations, strong knowledge of MAS regulations, and excellent communication...

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...

**Your new company** Join the top tier Investment Bank! They are currently expanding their team and looking to hire an Onboarding KYC Analyst to be based in Singapore. **Your new role** In this role as Onboarding KYC Analyst, you will be r eviewing results and eliminate false hits using established guidelines and policies and p erforming negative news...

A leading global financial services firm in Singapore is seeking a detail-oriented professional for its Client Onboarding team in the KYC Refresh function. The role involves ensuring compliance with AML and KYC policies, engaging with clients for information gathering, and collaborating with various internal teams. Candidates should possess excellent...

Responsibilities:Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.Accountable for overall project business requirements elicitationDriving business discussions and managing the project scopeSenior stakeholder management and leadership updatesSupport the project delivery...

WHAT YOU'LL DO Handling of client onboardings - liaising with clients for relevant Know Your Client documentations, adhering to internal client acceptance and due diligence policies and procedures including related AML/CFT tasks such as name screenings, clarifications, disposals and assessments in terms of PEPs or adverse media and/or other higher risk...