Custody AML Analyst

This role will be part of the fast growing dynamic custody operations team, working with the product sales team, relationship management team as well as internal stakeholders. Job Duties and Responsibilities: - Collaborate with business units to implement access and exit management processes for Corporate and Institutional customers - Keep abreast on...

Job Description:This role will be part of the fast growing dynamic custody operations team, working with the product sales team, relationship management team as well as internal stakeholders.Job Duties and Responsibilities:Collaborate with business units to implement access and exit management processes for Corporate and Institutional customersKeep abreast...

**AML Analyst/ Senior AML Analyst** **Our client well-known Retail banking is seeking AML & Senior AML analyst to support the senior FCC team.** **Responsibilities**: - To assist with the clearance of the outstanding AML manual case investigations. Required tasks for case investigation will include: - Review transactions and other supporting...

**AML/KYC Analyst** This is an excellent opportunity to join our client, an international law practice! In this position, you will predominantly support the overall AML & Conflicts team, AML Managers, and the Head of AML. The role involves acting as the first point for calls for AML inquiries, and you will work with Partners, lawyers, and internal...

**Functional Business Analyst - AML** **Role Overview**: We are hiring for our client in consulting business, a techno-functional Business Analysts with end-to-end understanding of bank processes and hands-on experience in implementing AML/Compliance solutions. **Key Responsibilities**: - Drive requirement gathering and stakeholder workshops - Translate...

**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...

Join to apply for the AML KYC Analyst role at We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore, Singapore Work...

TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...

Key Responsibilities: - Requirements Gathering: Collaborate with various stakeholders, including clients, operations teams, and IT departments, to gather and document business requirements related to Custody operations. - Process Analysis: Analyse existing Custody processes and identify areas for improvement, streamlining, and automation. - Data Analysis:...

Key Responsibilities: - Requirements Gathering: Collaborate with various stakeholders, including clients, operations teams, and IT departments, to gather and document business requirements related to Custody operations. - Process Analysis: Analyze existing Custody processes and identify areas for improvement, streamlining, and automation. - Data Analysis:...