Financial Institutions KYC Analyst

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

**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...

**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,...

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...

Responsibilities Collaborate with business units, responsible for AMLKYC related process for onboarding, maintenance and termination FI customers and CIF. Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities, including ongoing name screening and customer level transaction review. Responsible for daily...

A leading financial institution in Singapore is seeking a Senior Analyst with extensive experience in KYC and AML processes. Responsibilities include conducting due diligence checks, managing AML alerts, and performing annual KYC reviews. Ideal candidates will possess a Bachelor's Degree, 7+ years' experience, and familiarity with regulatory requirements....

Main Responsibilities: 1. Collaborate with business units, reasonable for AMLKYC related process for on boarding, maintenance and termination FI/Corporate customers and CIF.2. Keep abreast of regulatory developments in prevention of money laundering and terrorist financing activities, including ongoing name screening and customer level transaction review.3....

**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...

KYC Analyst (Banking, East, 6 month contract) Immediate Responsibilities Perform Daily Name Screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual

Job Title: Junior KYC AnalystLocation: Singapore (Onsite)Department: Financial MarketsEmployment Type: Full-TimeAbout the RoleWhether you're a fresh graduate or a soon-to-be graduate — this is your gateway into the financial services industry.At eClerx, we believe great talent isn't defined by a perfect CV or prestigious alma mater. We're building a team...