KYC Analyst — Private Banking

A leading provider of productized services in Singapore is seeking a Junior KYC Analyst. This role involves managing the KYC process, collaborating with client advisors and teams to ensure compliance with regulatory guidelines. Ideal candidates should have a Bachelor's degree in banking/finance and 1-2 years of KYC operations experience. Competitive...

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...

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 leading financial services provider in Singapore is seeking a Junior KYC Analyst. This role involves supporting Client Advisors on due diligence cases, managing KYC processes, and collaborating with various teams to ensure compliance. Candidates should have a Bachelor's degree in banking or finance, along with 1-2 years of KYC operations experience,...

A financial services firm in Singapore is seeking a Junior KYC Analyst to manage the KYC process within Private Banking. The role involves ensuring compliance with regulatory guidelines, supporting client documentation reviews, and collaborating with various teams. Ideal candidates have a degree in finance and 1-2 years of relevant experience, along with...

**Role Title**:Analyst, Singapore KYC Ops **Role location**:Singapore Based **How will I help?** As the Analyst, Singapore KYC Ops, you will be responsible to review client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC. You will also: - Prioritize the On-boarding & Periodic Review of...

Description KYC Analyst - Private

Job Description Junior KYC Analyst (English Speaking)–Location : Singapore (Office)Type : Full-time Department : Financial Markets Overview 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...

Location: Singapore (Hybrid)Type: Full-timeEXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)Vertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...

Location: Singapore (Hybrid)Type: Full-time EXPERIENCE: 3-8+ years in AML CDD policy and standards, financial services (preferably with banks)Vertical: Financial Markets Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering...