Executive, Kyc

2 weeks ago


Singapore KPMG - Singapore Full time

**We invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.**

Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating as part of a risk management and compliance team.

The AML Monitoring & Compliance function is part of Quality and Risk Management supporting the Firm in customer due diligence process to evaluate the KYC screening results, identify any potential risks prior to accepting or continuing business relationships, ensuring they falls within the regulatory and compliance expectations.

**Job Description and Responsibilities**:

- Screening of companies, directors, shareholders and beneficial owners against adverse news, sanction lists, litigation/ bankruptcies, as well as Politically Exposed Personnel using KPMG internal and external public sources
- Evaluate, perform validation of completeness and accuracy of the KYC screenings, evaluate and document the assessment of the results according to relevant regulations, guidance and procedures
- Handle internal queries on regulatory requirements and compliance policies and procedures on AML-CFT
- Provide support in the development and maintenance of in-house training content for periodic trainings on AML-CFT
- Participate in establishing, implement and provide oversight AML/CFT policies, procedures, systems and controls
- Manage and engage with internal stakeholders, setting service standards and resolving issues in accordance with organizational procedures, promote understanding and compliance with risk management policies and procedure

**Job Requirements**:

- A recognized degree, preferably in Accounting, Banking & Finance or equivalent
- Minimum 2-3 years of relevant experience in compliance and regulatory matters with a sizable financial institution/regulatory body, legal, brokerage and investment firm preferred
- Working knowledge of local regulatory guidelines, KYC and AML guidelines is essential
- Possess strong analytical and problem-solving skills with excellent verbal/written communication and interpersonal skills
- Ability to exercise sound judgement, escalate issues and propose solutions appropriately
- Familiar with the use of research databases such as Lexis Nexis, World Check, Factiva, Corporate Registries and related research tools
- Team player, self-motivated, resourceful and has an eye for detail


  • KYC Executive

    1 week ago


    Singapore finexis advisory Pte Ltd Full time

    KYC Executive (for Financial Consultant) Be ready to embark on an exciting career opportunity. ABOUT US Since 2005, finexis has grown into a leading Singaporean financial advisory firm licensed by the Monetary Authority of Singapore, managing nearly S$1 billion in assets. Our strategic partnerships, extensive portfolio of financial solutions, and team of...

  • Kyc Analyst

    2 weeks ago


    Singapore BITDATA DIGITAL TECH PTE. LTD. Full time

    Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...

  • Kyc Specialist

    2 weeks ago


    Singapore REVUP PROSERVICES PTE. LTD. Full time

    **Client Service Group, KYC Team (12-months contract)** **Salary**: Up to $5,500 monthly + completion bonus Location: Central - Job Responsibilities: - To perform KYC due diligence of new relationships and existing clients (periodical revisions) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan and Japan entities as a Maker or Checker; - To...

  • KYC Executive

    2 weeks ago


    Singapore Finexis Advisory Full time

    ARE YOU SEEKING FOR GROWTH YET YOU WANT A FULFILLING CAREER? Be ready to embark on a journey which offers you an exciting opportunity. HERE'S A SHORT INTRO OF WHO WE ARE Since our incorporation in 2005, finexis has grown to become a leading homegrown financial advisory firm in Singapore licensed by the Monetary Authority of Singapore, with assets under...

  • Senior Executive, Kyc

    2 weeks ago


    Singapore KPMG - Singapore Full time

    **We invite highly motivated, dynamic professionals to join our growing Quality & Risk Management Team.** Our Quality & Risk Management Department disseminates timely and relevant information on developments in legislation and regulations, executes initiatives to manage our risk in a challenging environment. The position involves operating as part of a risk...

  • KYC Specialist

    3 hours ago


    Singapore beBeeKyc Full time

    Job Title:KYC Specialist As a member of the client relationship teams, you will serve as a support specialist for Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. You will partner with product sales and other banking or markets relationship teams to manage a client refresh population, reach out for key AML/CDD documentation, and...

  • KYC Analyst

    2 weeks ago


    Singapore Vitol Full time

    Get AI-powered advice on this job and more exclusive features. Company Description We are the world's largest independent energy and commodities trading company. Every day we use our expertise and logistical networks to distribute energy around the world, efficiently and responsibly. From 40 offices worldwide, we seek to add value across the energy supply...


  • Singapore eClerx Full time

    Join to apply for the KYC / AML Specialist role at eClerx Continue with Google Continue with Google Join to apply for the KYC / AML Specialist role at eClerx KYC / AML Specialist ______________________________________________________________________Job Description KYC / AML Specialist...

  • KYC Analyst

    3 days ago


    Singapore eClerx Full time

    Join to apply for the KYC Analyst (Mandarin Speaking)role at eClerx Continue with Google Continue with Google 2 weeks ago Be among the first 25 applicants Join to apply for the KYC Analyst (Mandarin Speaking)role at eClerx Get AI-powered advice on this job and more exclusive features. Sign in to access AI-powered advices Continue with Google Continue with...

  • KYC Analyst

    2 days ago


    Singapore eClerx Private Ltd Full time

    KYC Analyst (Japanese Speaking) eClerx Private Ltd Singapore Apply now Posted 2 days ago Hybrid Job Permanent As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. As a COS, you...