KYC Analyst
23 hours ago
KYC Analyst (English / Mandarin Speaking) ____________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private Banking and Private Wealth Management business line. Your role will involve collaborating with sales, banking, and markets teams to oversee a portfolio of client refreshes, track pending requirements, perform screening, and resolve operational or compliance-related escalations Responsibilities Serve as the KYC subject matter expert (SME), supporting Client Advisors (CAs) and Market Team Heads (MTHs) on complex due diligence cases and regulatory requirements Own and manage the end-to-end KYC process, including periodic reviews, onboarding, and trigger events, ensuring completeness, accuracy, and compliance with internal policies and APAC regulatory guidelines Support the team in addressing volume surges in Periodic KYC Reviews (PKRs) and collaborate effectively with the Front Service Office (FSO) in Singapore Review and validate client documentation, conduct screening, and secure necessary approvals from Compliance and Business stakeholders Support a culture of teamwork and collaboration focused on goals and delivery Adhere to standards for timeliness and accuracy of AML CDD case completion Collaborate closely with Relationship Managers (RMs), and other front-office teams to guide them through KYC requirements, explain policy rationale, and ensure efficient collection of necessary client documentation Contribute actively to KYC process improvement initiatives, offering ideas and feedback to drive greater efficiency, quality, and automation. Establish and maintain relationships with key stakeholders across departments Assist in tracking both Annual refresh population and other KYC-related populations in partnership with the coverage team Ensure all refresh cases are completed accurately, efficiently, and in full compliance with regulatory and internal policy requirements Ability to communicate in Mandarin with Chinese clients for business purposes Eligibility Requirements Bachelor's Degree in a banking / finance with a Minimum of 1 plus years of hands-on experience in KYC operations, specifically within Private Banking or Private Wealth Management Strong KYC/AML expertise, with experience in AML CDD policy standards and industry practices in AML CDD Excellent stakeholder management and interpersonal skills, with the ability to work across teams and communicate with colleagues at various levels Experience in a client-facing or direct client interaction capacity (related to KYC data gathering, remediation, or query resolution) Excellent command over documentation standards, SoW narratives, and justification of risk decisions Ability to multi-task, work independently, and establish a cooperative and collaborative working relationship Excellent Written and Verbal communication, especially in drafting clear, structured KYC summaries and providing well-reasoned recommendations. Experienced in PKR KYC/AML operating processes, with knowledge of regulatory requirements for APAC (MAS, HKMA), including specific regulatory nuances and client segments PKR experience must be with private banks. Preference for those who have worked for private
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Kyc Analyst
12 hours ago
Singapore Crédit Agricole CIB Full timeJob description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Permanent Contract **Job summary**: - Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know...
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Kyc Analyst
12 hours ago
Singapore Crédit Agricole CIB Full time**Description du poste**: Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC...
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Kyc Analyst
1 week ago
Singapore Novel Sunkris Business Solutions Pte Ltd Full time**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...
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KYC Analyst
2 weeks ago
Singapore Crédit Agricole SA Full timeTypes of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....
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Kyc Analyst
2 days ago
Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full timeWe are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies. **Responsibilities** - Research regulations by reviewing regulatory bulletins and other sources of...
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AML KYC Analyst
6 days ago
Singapore TapTalent.ai Full timeJoin to apply for the AML KYC Analyst role at TapTalent.ai 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,...
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AML KYC Analyst
3 days ago
Singapore TapTalent.ai Full timeJoin to apply for the AML KYC Analyst role at TapTalent.ai 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,...
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Kyc, Refresh Analyst
2 days ago
Singapore Value Search Asia Full timeGlobal Investment Bank - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a APAC High Risk Refresh Analyst to join their Team. You will be responsible to ensure that all existing client relationships have undergone the appropriate client refresh...
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Kyc Analyst
1 week ago
Singapore Rapsys Technologies Full time**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,...
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KYC Analyst
23 hours ago
Singapore Manpower Singapore Full timeJoin to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...
