Custody KYC Analyst

Overview 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. Responsibilities Collaborate with business units to implement access and exit management processes for Corporate and Institutional customers Keep abreast on regulatory...

**Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...

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...

Job Type: 1-year renewable contract KYC Analyst Required skills: Minimum 3 years of experience in KYC review with familiarity SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and independently conducting SOW reviews and managing cases promptly Previous experience working on the AML/KYC project in similar industry SME...

KYC Remediation Analyst / Compliance Officer Responsibilities: Conduct end-to-end KYC reviews (PB/HNWI). Perform SOW analysis, risk assessments, and compliance write-ups. Ensure adherence to MAS & HKMA AML/CFT regulations. Collaborate with team as checkers (seniors) and makers (juniors). Provide insights for MI reporting and project tracking. ...

KYC Remediation Analyst / Compliance OfficerResponsibilities:Conduct end-to-end KYC reviews (PB/HNWI).Perform SOW analysis, risk assessments, and compliance write-ups.Ensure adherence to MAS & HKMA AML/CFT regulations.Collaborate with team as checkers (seniors) and makers (juniors).Provide insights for MI reporting and project tracking.Onsite role; weekend...

**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,...

Description du poste - This role is within the Know Your Customer /Global referential management team: The Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files. **Main Responsibilities**: - Analyze client...

**勤務先企業概要** **業種** - ＩＴ/通信系 **求人内容** **ポジションタイトル** - KYC Business Analyst **職種** - その他 **お仕事内容** - KYC Business Analyst **業務内容詳細** - Job Summary: Key Responsibilities: 1. KYC Process Review and Enhancement Evaluate and compare KYC policies and workflows across Japan...