KYC & AML CDD Analyst - English-Speaking Client Outreach

KYC Analyst English Speaking (Corporate Banking)EXPERIENCE: 2-5 years in AML CDD policy and standards, financial services (preferably with banks)______________________________________________________________________________Role Summary The Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering...

KYC Analyst English Speaking (Corporate Banking)Location: SingaporeType: Full-timeDepartment: Financial MarketsJob SummaryThe Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team will be required to develop...

**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,...

DescriptionKYC Analyst English Speaking (Corporate Banking)Location: SingaporeType: Full-timeDepartment: Financial MarketsJob SummaryThe Outreach team will partner with Global Corporate & Investment Banking (GCIB) frontline in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh, i.e. periodic review requirements. The team will be required...

**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 Analyst - Japanese Speaking** - ___________________________________ Location: Singapore Type: Full-time Department: Financial Markets - ___________________________________ **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)...

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...

A leading financial services company in Singapore is seeking a KYC Analyst to support the annual refresh of clients' documentation for AML CDD compliance. The ideal candidate will have 3-5 years of experience in financial services, preferably within banking, and demonstrate a strong client focus along with knowledge of AML policies. This role requires...

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...

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...