Kyc Name Screening Analyst

1 week ago

Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

This is a 6 months contract role.

**Responsibilities**
- Conduct name screening as part of KYC Onboarding
- Ensure accurate and prompt processing disposition of hits.
- Liaise with internal stakeholders where additional documents needed for further assessment and timely escalation of true hits to respective stakeholders.
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable
- Other tasks as assigned by Group Head / Team Lead
- Regular update of Procedures and Manuals to ensure the group operations is in accordance to SMBC policies, audit comments and in compliance to local as well as related overseas law and regulations
- Assist with ad-hoc AML/KYC related issues and participate in team project when needed.

**Requirements**:

- At least Diploma
- At least 1 year experience in name screening area.
- Able to link diverse information to build a full picture and spot inconsistencies
- Good teamplayer within the department and organization
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office

  • Kyc Cdd

    2 weeks ago

    Singapore Triple-A Full time

    **KYC CDD - Analyst**: Singapore **The Company** Triple A Technologies Pte. Ltd. (“Triple-A”) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is...

  • KYC Analyst

    1 week 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...

  • Name Screening Officer

    2 weeks ago

    Singapore GMP Group Full time

    **Responsibilities**: - Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. - Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders - Ensure completeness of CDD information and documentation - Liaise closely with ARMs for any further information or documentation - Ensure...

  • AML/KYC analyst

    1 week ago

    Singapore Novel Financial Solutions. Full time

    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...

  • KYC Analyst

    2 days ago

    Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    Roles & ResponsibilitiesRole: AML KYC Analyst - Private Banking OperationsContract Duration: 6 months & it may extendWork Location: Penang Road & RafflesWorking Schedule: Monday to Friday, 9.00AM to 6.00PMWe're looking for someone like that to:Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines,...

  • KYC Analyst

    4 days ago

    Singapore RAPSYS TECHNOLOGIES PTE. LTD. Full time

    Roles & ResponsibilitiesRole: AML KYC Analyst - Private Banking OperationsContract Duration: 6 months & it may extendWork Location: Penang Road & RafflesWorking Schedule: Monday to Friday, 9.00AM to 6.00PM We're looking for someone like that to:Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines,...

  • Name Screening Analyst

    1 week ago

    Singapore GMP Group Full time

    **Responsibilities**: - Conduct name screening on clients, review and comment - Perform check on submission of name screening, and request further info from Front Office, where required - Documentation on review and disposition of hits, and escalation of true hits - Provide quality service to internal stakeholders (RMs, ARMs) **Requirements**: - Diploma...

  • KYC Analyst

    2 weeks ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Roles & ResponsibilitiesResponsibilities:Assist Front Office in doing a first level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarationsRequirement:Bachelor's degree or...

  • Name Screening Officer Contract, Private Bank

    2 weeks ago

    Singapore GMP Group Full time

    **Duration: 1 - Year Contract** **Responsibilities**: - Assist with account opening process through the conduct of due diligence searches and refresh due diligence searches - Perform name screen and searches on existing customer base - Check quality of submission for name screening and where required **Requirements**: - Possess Degree and min 2 year...

  • Kyc Cdd Analyst

    1 week ago

    Singapore TRIPLE A TECHNOLOGIES PTE. LTD. Full time

    Triple A Technologies Pte. Ltd. (“Triple-A”) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is licensed by the Money Authority of Singapore and...