AML/KYC Onboarding Analyst

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 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 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 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...

**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 prominent wealth management firm in Singapore seeks a Client Onboarding Officer to handle the AML/KYC risk assessment for clients. The successful candidate will review onboarding procedures, ensure compliance with internal policies, and build relationships with key stakeholders. Candidates should have a background in KYC Onboarding or AML, preferably...

A financial services company in Singapore is seeking a Senior AML Analyst for a 12-month contract role, focusing on quality control of KYC and Source of Wealth documentation. Candidates should possess significant experience with AML processes and previous involvement in direct reporting to regulatory bodies. Strong analytical and communication skills are...

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...

***Key Responsibilities**: - Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients. - Validate and review customer information and documentation in accordance with local and global AML standards. - Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR...