Analyst, Singapore Kyc Ops

1 week ago

Singapore Westpac Institutional Banking Full time

We have an exciting opportunity to join Westpac Institutional Bank in Singapore, seeking for an individual who is committed for a 12-month contract position. This role is part of the Singapore Operations team working directly with the Business and Compliance. KYC Analysts will be responsible for making client files in accordance with Singapore / Australia’s regulatory requirements and Westpac global standard to facilitate the business’ KYC.

**_How will I help? _**

Your responsibilities will include:

- Prioritize the periodic review of customers / remediation of client files and prepare client-specific KYC-related analysis and complete Customer Due Diligence
- Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge.
- Engage and work with Business Units to assess documentation requirements for customers.
- Interact with clients/Relationship Manager to obtain KYC and other compliance information and documentation.
- Review and evaluate recent negative news or PEP hits related to clients.
- Involvement in ad hoc projects for new processes or industry initiatives
- Participate in Remediation, internal/external Audits.
- Perform MIS reporting to management on the KPI and KRI.

**_What do I need? _**

To be successful in this role, you will be a pro-active individual with:

- Minimum 2-3 years of experience in the KYC/AML space in Banking industry
- Preferred KYC/Periodic Review / Remediation experience in Banks, NBFI, Funds, Corporates, Trusts, Government Entities.
- Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
- Control focused mind set and good understanding of regulatory and reputation risks - (knowledge of Singapore / Australia AML requirements is a plus)
- Ability to work under pressure in a team environment.
- Self-motivated, able to work independently.
- Organizational skills that allow role holders to manage a diverse workload but prioritize critical deliverables.
- Ability to liaise and partner with many internal / external stakeholders across multiple jurisdictions to deliver for the customer (often with tight deadlines).
- Good interpersonal and communication skills Academic qualification, preferably in a Business-related discipline (Economics, Accounting, Finance)

  • Kyc Analyst

    5 days ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    Our client, one of world’s largest financial services institutions is looking for: **KYC Analyst** **Responsibilities**: - Assist Anti-Scam Command Ops team to comply with Production Orders. - Documentation and registration of Production Orders onto internal bank system. - Support Anti-Scam Command Ops team in general and administrative...

  • Kyc Analyst

    2 days ago

    Singapore EXPONENT GLOBAL CONSULTING PTE. LTD. Full time

    **The Employer The employer is large Asian corporation with interests in petrochemicals, têxtiles, fertilizers and other sectors. Its group companies have large manufacturing facilities and sales offices in Asia, Europe, Africa, North and South America. Headquartered in Singapore, it employs more than 18,000 employees worldwide and has several companies,...

  • Kyc Analyst

    7 days ago

    Singapore Crédit Agricole CIB Full time

    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...

  • KYC Analyst

    2 weeks ago

    Singapore beBee Careers Full time

    Customer Due Diligence AnalystRisk Management and ComplianceAs a Customer Due Diligence Analyst, you will play a pivotal role in ensuring the compliance of our organization with regulatory requirements. Your primary responsibility will be to verify the identity of clients, review KYC documentation, and support the overall process of onboarding new...

  • Compliance Analyst

    2 days ago

    Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    Compliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and overseeing the company's...

  • Kyc Analyst, Sg

    15 hours ago

    Singapore JERA Global Markets Pte. Ltd. Full time

    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, Sg

    2 days ago

    Singapore JERA Global Markets Pte. Ltd. Full time

    COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority shareholder JERA Inc. (JERA) and EDF...

  • KYC Analyst

    6 days ago

    Singapore TapTalent Full time

    KYC Analyst - Private Banking Operations Join TapTalent.ai as a KYC Analyst - Private Banking Operations . Job Details Role: KYC Analyst - Banking Operations Contract Duration: 6 months with potential extension Location: Penang Road & Raffles Schedule: Monday to Friday, 9:00 AM to 6:00 PM, with possible overtime and weekend work Salary Range: SGD 3,000...

  • KYC Analyst

    1 week ago

    Singapore SUMMIT TALENT PTE. LIMITED Full time

    Roles & ResponsibilitiesAs a KYC Analyst, you will play a crucial role in ensuring compliance with regulatory requirements. This involves verifying the identity of clients, reviewing Know Your Customer (KYC) documentation, and supporting the onboarding process for new clients.Key Responsibilities:KYC Onboarding: Conduct thorough reviews of new customers to...

  • Aml / Kyc Analyst

    2 weeks ago

    Singapore TRANSFERCLEAR PTE. LTD. Full time

    TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...