Wealth Management KYC Analyst

A leading financial services firm in Singapore seeks a KYC Analyst for its Wholesale KYC Operations team. The role involves ensuring compliance with AML/KYC regulations while maintaining and reviewing client records. Ideal candidates will have over 2 years of relevant experience in private banking or wealth management and possess strong analytical, client...

DescriptionIn J.P. Morgan, the Wholesale KYC Operations (WKO) team plays 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.As an Analyst within the KYC team, you will be responsible for managing the entire KYC process, ensuring that all client...

In J.P. Morgan, the Wholesale KYC Operations (WKO) team plays 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.As an Analyst within the KYC team, you will be responsible for managing the entire KYC process, ensuring that all client profiles are...

**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,...

A leading financial institution in Singapore is seeking a KYC Analyst to oversee the KYC process. The role requires exceptional communication, analytical skills, and a solid understanding of regulatory requirements. Candidates must have at least 2 years of relevant experience in KYC within Private Banking. This position includes building relationships with...

**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...

Wealth Management Operations - KYC Team Lead - Associate Join to apply for the Wealth Management Operations - KYC Team Lead - Associate role at JPMorganChase Wealth Management Operations - KYC Team Lead - Associate 3 days ago Be among the first 25 applicants Join to apply for the Wealth Management Operations - KYC Team Lead - Associate role at JPMorganChase...

A leading provider of business services in Singapore is seeking a Junior KYC Analyst. The role involves managing KYC processes, collaborating with various stakeholders, and ensuring compliance with internal policies. Ideal candidates must have a Bachelor's degree in Banking or Finance and at least 1-2 years of experience in KYC operations, particularly in...

Junior KYC Analyst (English Speaking) – 1-2 years of experience 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 client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private...

A prominent staffing agency in Singapore is seeking a KYC Analyst to conduct due diligence and ensure compliance with regulatory standards related to clients' Source of Wealth and Source of Funds. The role requires a Bachelor's degree and 2-3 years of KYC/AML experience in banking or financial services. The ideal candidate will possess strong analytical...