Compliance - kyc analyst, singapore (8 month contract)

2 days ago

Singapore Avature Full time

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 results, drive innovation, and solve difficult problems. Diversity and inclusion are essential to our success, and we strive to maintain an environment where our employees are empowered to make an impact. The Role: Based in Singapore, this is a great opportunity to join a dynamically growing local KYC Team. As a Know Your Customer Due Diligence Analyst, you will be focused on the onboarding and maintenance of corporate/professional clients for Bloomberg Businesses. You will leverage your deep understanding of the front-to-end customer due diligence process and be well versed with legal entity types. We'll trust you to: Onboard new clients Conduct event or time driven periodic reviews Analyse corporate structures and validate documentation to ensure compliance with internal procedures Accurately risk assess new and existing clients, resolving appropriate issues where required Identify potential AML concerns to appropriate senior management during the onboarding and ongoing review process Manage multiple expectations of business partners and front office sales teams Respond to client enquiries, assisting on client calls when necessary Perform Politically Exposed Person (PEP), Sanction and Adverse Media screening and analyse the results to eliminate or confirm matches Perform client static data updates within the internal systems As part of the broader Compliance team, provide Compliance support to the broad range of businesses operated by Bloomberg LP. Develop and conduct training for sales and team members as necessary Engage directly with clients in region and assist with Client queries You'll need to have: KYC experience in Financial Services or a Financial Technology company Experience of standard AML requirements including local Money Laundering Regulations in Singapore Experience with PEPs, Sanctions and Adverse Media screening Experience of analysing complex company legal structures The ability to meet strict deadlines / set targets Dedication to resolve pending queries or concerns in a timely manner Strong communication and attention to detail Demonstrated continuous career growth within an organisation Strong presentation and communication skills in English We'd love to see: Experience of CDD Quality Assurance Experience onboarding clients incorporated in different jurisdictions within APAC Detailed and practical knowledge of KYC/AML requirements for Singapore, Hong Kong, Japan and Australia A motivated individual who thrives in a dynamic, open-plan environment Additional Asian language as this role will cover the whole Asia-Pacific region If this sounds like you: Apply if you think we’re a good match. We’ll get in touch with you to let you know the next steps. Bloomberg is an equal opportunity employer and we value diversity at our company. We do not discriminate on the basis of age, ancestry, color, gender identity or expression, genetic predisposition or carrier status, marital status, national or ethnic origin, race, religion or belief, sex, sexual orientation, or any other classification protected by applicable law. Contract will be administered by third-party vendor as a dispatched worker arrangement with Bloomberg. #J-18808-Ljbffr

  • Compliance - kyc analyst, singapore (8 month contract)

    2 weeks ago

    Singapore Avature Full time

    Compliance - KYC Analyst, Singapore (8 Month Contract) Location: Singapore Business Area: Legal, Compliance, and Risk Ref #: 10040374 Description & Requirements Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of...

  • Compliance - kyc analyst, singapore (8 month contract)

    2 weeks ago

    Singapore Bloomberg L.P. Full time

    Bloomberg’s Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world’s leading financial news and information company. Our team is made up of talented and hardworking professionals...

  • Compliance - KYC Analyst, Singapore (8 Month Contract)

    3 weeks ago

    Singapore Bloomberg Full time

    Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who...

  • Compliance - kyc analyst, singapore (8 month contract)

    2 weeks ago

    Singapore Bloomberg Full time

    Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking...

  • Compliance - KYC Analyst, Singapore (8 Month Contract)

    2 weeks ago

    Singapore Bloomberg Full time

    divBloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who...

  • AML Compliance Officer – 8 Months Contract

    3 weeks ago

    Singapore ACHIEVE CAREER CONSULTANT PTE LTD Full time

    Roles & ResponsibilitiesAbout the Role:We are seeking an experienced Anti-Money Laundering (AML) Compliance Officer to join a prominent bank on an 8-month contract. In this role, you’ll be a key contributor to the bank’s compliance team, ensuring adherence to AML policies, identifying suspicious activities, and supporting anti-financial crime...

  • Compliance KYC Risk Analyst Singapore

    1 week ago

    Singapore Bloomberg Full time

    Bloomberg is seeking an experienced Compliance Know Your Customer Due Diligence Risk Analyst to join our dynamic KYC team in Singapore. The successful candidate will contribute to the onboarding and maintenance of corporate/professional clients, leveraging their deep understanding of the front-to-end customer due diligence process.Responsibilities include...

  • KYC Analyst, Private Banking

    2 months ago

    Singapore NICOLL CURTIN TECHNOLOGY PTE. LTD. Full time

    Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a 6-month contract with a high possibility of extension.Responsibilities Account opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name...

  • Senior KYC/AML Analyst

    3 weeks ago

    Singapore NTT DATA SERVICES SINGAPORE PTE. LTD. Full time

    About the RoleNTT DATA SERVICES SINGAPORE PTE. LTD. seeks a Senior KYC/AML Analyst to support our organization's compliance and risk management initiatives within the Banking & Financial Services industry. As a key member of our team, you will play a pivotal role in designing solutions for Know Your Customer (KYC) and Anti-Money Laundering (AML) systems and...

  • KYC Analyst

    1 month ago

    Singapore Pontoon Asia Pacific Full time

    Title: KYC Analyst Location: Singapore Duration: 6 Months with Opportunity to extension Experience with Private Banking is a Must To lead, manage and provide effective guidance to team member and Front Office in their work processes and submissions, in terms of new client account on-boarding. The role requires the candidate to be able to face off Front...

  • System Analyst

    1 week ago

    Singapore NTT DATA SERVICES SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesAbout the roleJoin our dynamic team at NTT DATA SERVICES SINGAPORE PTE. LTD. as a System Analyst (KYC/AML). You will play a pivotal role in supporting our organization's compliance and risk management initiatives within the Banking & Financial Services industry.What you'll be doing Analyse and design solutions for Know Your Customer...

  • Compliance Professional

    2 weeks ago

    Singapore Bloomberg Full time

    Bloomberg's Legal and Compliance Department plays a crucial role in supporting our diverse businesses and operations globally. Our team is comprised of talented professionals who work collaboratively in a dynamic environment to deliver results, drive innovation, and solve complex problems. We strive to maintain an inclusive workplace where our employees are...

  • KYC Analyst

    1 week ago

    Singapore ADECCO PERSONNEL PTE LTD Full time

    Roles & ResponsibilitiesThe Opportunity Adecco is partnering with a leading bank to look for KYC Analyst Starts off as a 12 months contract Located in Changi Business ParkPrinciple Responsibilities Assist Anti-Scam Command Ops team to comply with Production Orders from the Singapore Police Force Documentation and registration of Production Orders onto...

  • Financial Accountant

    3 weeks ago

    Singapore OPTIMUM SOLUTIONS (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesThis is a 6-month contract role based onsite in Singapore for a US MNC tech giant.Responsibilities Responsible for achieving timely and accurate statutory financial statements compliance for an assigned portfolio of APAC entities. Build relationships and manage service levels with key external vendors supporting the preparation of...

  • KYC Analyst

    1 week ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    Roles & ResponsibilitiesOur client, one of world’s largest financial services institutions is looking for:KYC AnalystResponsibilities: Assist Anti-Scam Command Ops team to comply with Production Orders. Documentation and registration of Production Orders onto internal bank system. Support Anti-Scam Command Ops team in general and administrative...

  • KYC Compliance Specialist

    1 week ago

    Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Job SummaryWe are seeking an experienced KYC Compliance Specialist to join our team at THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. In this role, you will be responsible for conducting enhanced due diligence reviews of Politically Exposed Persons (PEPs) and high-risk clients.You will handle KYC-related queries, liaise with IT departments for system...

  • Avp/vp kyc compliance | singapore, sg | hybrid

    2 weeks ago

    Singapore Empower Partners Search Full time

    AVP/VP KYC Compliance Empower Partners Search, SingaporeJob Details: Posted 2 days ago | Hybrid Job | Permanent | S$100k - S$120k Our client, a leading private bank, is seeking a qualified professional for an AVP/VP position in their KYC team. This role will be senior and offers the opportunity to contribute to a growing organisation looking to enhance...

  • KYC Analyst

    2 months ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    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...

  • Compliance - KYC Analyst (Contract)

    1 week ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    Roles & Responsibilities Assist the Anti Scam Team in reviewing escalated scam cases and updating the necessary information into our fraud surveillance systems for reporting and analysis. Assist the Anti Scam Team in identifying hotspots and trends whilst maintaining the data. Supporting the main ops team in reviewing fraud alerts and engaging potential...

  • Head of Singapore Compliance

    2 weeks ago

    Singapore Charterhouse Partnership Singapore Full time

    **Job Summary**We are seeking an experienced Compliance professional to lead our Singapore Compliance function.As Head of Singapore Compliance, you will be responsible for ensuring adherence to the Payment Services Act 2019 and relevant regulations in Singapore, as well as internal compliance policies and standards.You will oversee and implement procedures...