
Kyc Analyst
1 week ago
Our client, one of world’s largest financial services institutions is looking for:
**KYC Analyst**
**Responsibilities**:
- Assist Front Office/Relationship manager with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval
- Perform name screening to check customer for adverse news
- Analyze customer transactions to spot any suspicious patterns of behavior
- Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
- Review and update existing KYC profiles during periodic or trigger-based reviews-
EA License Number: 10C3636
EA Personnel Name: Vimmi Baunthiyal
EA Personnel Registration Number: R1543982
-
Kyc Analyst
2 weeks ago
Singapore Crédit Agricole CIB Full timeJob description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Permanent Contract **Job summary**: - Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know...
-
Kyc Analyst
2 weeks ago
Singapore Crédit Agricole CIB Full time**Description du poste**: Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC...
-
KYC Analyst
1 week ago
Singapore Crédit Agricole CIB Full timeJoin to apply for the KYC Analyst role at Crédit Agricole CIB Join to apply for the KYC Analyst role at Crédit Agricole CIB Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public...
-
KYC Analyst
4 days ago
Singapore Crédit Agricole CIB Full timeJoin to apply for the KYC Analyst role at Crédit Agricole CIB Join to apply for the KYC Analyst role at Crédit Agricole CIB Analyze client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public...
-
KYC Analyst
2 weeks ago
Singapore TapTalent Full time $36,000 - $42,240 per yearKYC Analyst - Private Banking Operations Join 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 - 4,400...
-
Kyc Analyst
2 weeks ago
Singapore Crédit Agricole CIB Full timeJob 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 Rapsys Technologies Full time $90,000 - $120,000 per yearWe're Hiring: KYC Analyst Location: Singapore, Singapore Work Mode: Work From Office Role: KYC Analyst Job Description Role PurposePerform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies. Maintain in-depth awareness of potential legislative and policy breaches and act to...
-
KYC Analyst
5 days ago
Singapore eClerx Full timeOverview Join to apply for the KYC Analyst (Japanese Speaking)role at eClerx Location: Singapore (Hybrid) • Type: Full-time • Vertical: Financial Markets Summary: 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...
-
Analyst, KYC
6 days ago
Singapore MUFG Full timeOverview Analyst, KYC (1 Year Contract)role at MUFG Responsibilities Conduct Corporate / Financial Institutions (FI) KYC maker review in accordance with the Group procedures and policies Conduct investigation on the client and their connected parties, via open source, Bankers Almanac, FI's AML policies, MUFG and Wolfsberg Questionnaires, MUFG internal...
-
KYC Analyst
2 weeks ago
Singapore Rapsys Technologies Full time $3,000 - $4,400 per yearWe're Hiring: KYC Analyst - Private Banking Operations Role: KYC Analyst - Banking Operations Contract Duration: 6 months & may extend Work Location: Penang Road & RafflesWorking Schedule: Monday to Friday, 9.00AM to 6.00PM, with possible overtime and weekend work if neededMonthly Salary Range (SGD): $3,000 - 4,400Responsibilities: Perform AML...