Kyc Remediation Analyst/compliance Officer

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 and project tracking. ...

Job Overview">We are seeking an experienced professional to join our team as a KYC Remediation Specialist. The successful candidate will be responsible for verifying the identity of customers by reviewing documents, conducting research and utilizing KYC tools and database.">Responsibilities">The KYC Remediation Specialist will perform client due diligence...

**Role/Title: KYC Analyst** **Job Type: 06 months contract (renewable based on project / performance)** **Location: Central, Singapore **Experience: Minimum 1 - 3 years JD for the role is as follows: - Primary scope of activity will relate to the KYC function, including: - Coordinating and performing customer onboarding and periodic reviews; - Assisting...

Roles & Responsibilities Senior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000 Working Days: Monday to Friday Job Description Supervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks. Perform name screening of individuals and entities as part of client onboarding and ongoing...

AML-KYC Expertise JobWe are seeking a seasoned AML-KYC Analyst to join our team.Job Description:As an AML-KYC Analyst, you will be responsible for conducting holistic KYC reviews for Private Banking (PB) and High-Net-Worth Individual (HNWI) clients. You will perform SOW reviews, benchmarking, and detailed write-ups to ensure compliance standards are met....

Roles & ResponsibilitiesSenior Document Review Remediation KYC Team Lead (1-Year Contract) Up to $8,000Working Days: Monday to FridayJob DescriptionSupervise a team of analysts, offering direction, coaching, and oversight on daily remediation tasks. Perform name screening of individuals and entities as part of client onboarding and ongoing reviews. ...

**Your new company** My client, one of the market leaders in the banking sector, is currently looking for KYC/CDD Analyst to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible for customer onboarding, maintain and service accounts, ensure compliance as well as contribute to the KYC...

Roles & ResponsibilitiesKYC Analyst (English & Mandarin Speaking)______________________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Specialist team, you will serve as a key liaison...

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...

Roles & Responsibilities 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...