KYC Outreach Analyst

**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...

**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...

**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...

**KYC Analyst (Mandarin Speaking)** - ___________________________________ **Location**:Singapore (Hybrid) **Type**:Full-time **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,...

**Junior KYC Analyst (Japanese Speaking)**: - ___________________________________ **Location**:Singapore (Hybrid) **Type**:Full-time **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...

**KYC Client Outreach - Associate**: **Job ID**:R0352572**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-11**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Operations is responsible for driving the planning and the day-to-day management of the business to align with the bank's mission and strategic...

At Bank of America, we are guided by a common purpose to help make financial lives better through the power of every connection. Responsible Growth is how we run our company and how we deliver for our clients, teammates, communities and shareholders every day. One of the keys to driving Responsible Growth is being a great place to work for our teammates...

**KYC ANALYST** **________________________________** **LOCATION**:Singapore **HIRE TYPE**:Full Time **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve as a support member for the client relationship team, partnering in meeting Anti Money Laundering (AML)...

**KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full-time **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve as a support member for the client relationship team, partnering in meeting Anti Money Laundering (AML)...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...