Compliance - KYC Analyst (Singapore)

A trusted financial services organization in Singapore seeks a KYC Analyst to conduct due diligence and compliance assessments on clients. The role involves analyzing information, identifying risks, and collaborating with various departments to ensure adherence to regulatory standards. Ideal candidates will have experience in banking and a strong commitment...

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - KYC Analyst **Contract type**: - Fixed-Term Contract **Term (in months)**: - 12 **Management position**: - No **Job summary**: - Summary of the role: - This role is within the Know Your Customer /Global referential management team: - This is a...

Marlin Selection SingaporePosted 3 hours ago Hybrid Permanent Excellent + Benefits + Bonus - T- Posted by - Tim Rust- RecruiterFollow - My client is a Global Commodities Conglomerate. They are looking for a Mandarin speaking KYC Analyst to work in their Singapore Office. The Analyst KYC will actively support the various Commodity Marketing and Trading units...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

**We Are** YouTrip is at the forefront of Asia's financial revolution, defining the future of digital finance with its leading multi-currency payment platform. Launched in 2018, YouTrip has swiftly ascended as a powerhouse, orchestrating billions in transactions annually and securing the trust of millions. With innovative solutions like YouTrip for...

**Department**:Compliance**Job Type**:Full Time**Location**:Singapore **The Role** We 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...

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...

A financial compliance firm in Singapore is seeking a Compliance Analyst to manage compliance processes and perform due diligence in the fast-evolving digital asset space. Responsibilities include KYC & AML duties, transaction monitoring, and collaboration with stakeholders. Candidates should have 1-3 years of experience in compliance roles, preferably in...

**Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...

Description du poste This is a 1-year contract position where 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 profile to determine the required KYC...