Custody KYC Analyst

**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...

Types 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....

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:...

We are looking for KYC Analyst who are interested in Foiling Scams for our banking client in Singapore Job Scope - Member of the Ant-Scam Team assisting in Data collection and reconciliation. - Duties - Process reported scam cases, reconciling and analyzing of transactions before populating them into assigned database used for analysis & machone...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

**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,...

Join 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...

**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...

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...

**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...