Kyc (1 Year Contract)

7 days ago

Singapore SEARCH ALLY PTE. LTD. Full time

Industry: Banking
- Location: Central
- 1 year contract

**Responsibilities**:

- To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker.
- To perform KYC screening, checks and input resolution / discounting.
- To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information that may be detrimental to the reputation of the bank.
- To liaise and coordinate with Front Office and Client Services Team on the collection of the KYC documents / information.
- To escalate complex cases to local Compliance and/or Head Office Financial Security for advice, clarification or validation where applicable.
- Inputting and Maintenance of the Static Data/Accounts of the Clients into the KYC Database.
- To perform ad-hoc screenings and other duties assigned by the Manager.

**Requirements**:

- Minimum 2 - 4 years of experience in KYC / CDD, preferably in Corporate or Private Banking with a good understanding of AML/CFT Framework and KYC documentation processes
- Good understanding of the AML/KYC Regulatory Requirements in Asia (i.e., HKMA, MAS, CBRC, PBOC, PRA, FSC and FSA)
- Knowledge in KYC Screenings and Resolution / Discounting using Refinitiv & Fircosoft.
- Knowledge in KYC end to end workflow is an added advantage.
- Proficient with MSOFFICE: Powerpoint and MS Excel
- Bachelor’s Degree Holder in Banking & Finance or equivalent

EA License Number: 18C9289 | Registration Number: R22106136

Under the revised Employment Agencies License Condition 5(b), employment agencies (EAs) are required to collect the personal data (e.g. NRIC, FIN) of applicants referred to employers for permanent or contract job positions of at least 6 months with a fixed monthly salary of $3,300 and above. PDPA requirements on collection, use and disclosure of personal data are not applicable to EAs that are collecting such information, as it is a regulatory requirement.

  • Kyc (1 Year Contract)

    7 days ago

    Singapore Search Ally Pte Ltd Full time

    **Responsibilities**: - To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. - To perform KYC screening, checks and input resolution / discounting. - To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse...

  • Analyst, Kyc

    2 weeks ago

    Singapore MUFG Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • Analyst, Kyc

    1 week ago

    Singapore MUFG Bank, Ltd., Singapore Office Full time

    **Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), one of the world’s leading financial groups. Across the globe, we’re 150,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...

  • NEW 1 Year contract KYC Checker

    7 days ago

    Singapore AMBITION GROUP SINGAPORE PTE. LTD. Full time

    Roles & ResponsibilitiesJob Duties:Perform KYC reviews and ensure documentation comply with local regulation and bank standards KYC review including monitoring and tracking of KYC records, assisting with the development and execution of action plan for expiring records, and ensuring records are not past due Any suspicious product usage from AML perspective...

  • Analyst, Kyc Data Migration

    1 week ago

    Singapore MUFG BANK, LTD. SINGAPORE BRANCH Full time

    **Job Responsibilities: The Financial Crimes Office for Asia (FCOA) is part of the Global Financial Crimes Division (GFCD) headquartered in New York. It works to ensure that our organisation conducts its business such that we protect our reputation, our business, and our clients within the regulatory and legal framework. It is responsible for the...

  • Technical Delivery Manager

    2 weeks ago

    Singapore JonDavidson Pte Ltd Full time

    Technical Delivery Manager - KYC (Banking Domain) (1-year contract renewable) (Ref: KH1196)Technical Delivery Manager - KYC (Banking Domain) (1-year contract renewable) (Ref: KH1196)Get AI-powered advice on this job and more exclusive features.Direct message the job poster from JonDavidson Pte LtdOur client is a global consulting firm. It is seeking to...

  • Technical Delivery Manager

    2 days ago

    Singapore JonDavidson Pte Ltd Full time

    Technical Delivery Manager - KYC (Banking Domain) (1-year contract renewable) (Ref: KH1196) Technical Delivery Manager - KYC (Banking Domain) (1-year contract renewable) (Ref: KH1196) Get AI-powered advice on this job and more exclusive features. Direct message the job poster from JonDavidson Pte Ltd Our client is a global consulting firm. It is seeking to...

  • Technical Delivery Manager

    7 days ago

    Singapore JonDavidson Pte Ltd Full time

    Technical Delivery Manager - KYC (Banking Domain) (1-year contract renewable) (Ref: KH1196) Technical Delivery Manager - KYC (Banking Domain) (1-year contract renewable) (Ref: KH1196) Get AI-powered advice on this job and more exclusive features. Direct message the job poster from JonDavidson Pte Ltd Our client is a global consulting firm. It is...

  • Kyc Analyst, Compliance

    2 weeks ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    **Role/Title: KYC Analyst** **Job Type: 6 months contract - renewable** **Location: Central, Singapore** **Exp: Min 1 year JD for the role is as follows: 1. Coordinating and performing customer onboarding and periodic reviews; 2. Assisting RMs to raise and maintain the quality of their KYC profiling; 3. Handling of potential name hits during client...

  • Assistant Accountant, Gl

    3 days ago

    Singapore Robert Half Full time

    **The Company** Our client, an established company in the oil & gas industry, is looking to hire an Assistant Accountant (GL) on a 1-year contract basis as they expand their operations in Asia. **The Role** Reporting to the Assistant Finance Manager, you will be responsible for journal postings, preparing monthly balance sheet schedules, performing bank...