Kyc / Sow Analyst - Banking / Financial Domain

The Opportunity This is an exciting opportunity to work for one of the leading private banks. It is an opportunity for an experienced AML Analyst (SoW) to join their team This will start off as a 6 months contract The Job Understanding of Source of Wealth/ Funds Corroboration. Take ownership in ensure a comprehensive, prompt, and high-quality review...

The Opportunity This is an exciting opportunity to work for one of the leading private banks. It is an opportunity for an experienced AML Analyst (SoW) to join their team This will start off as a 6 months contract The Job Understanding of Source of Wealth/ Funds Corroboration. Take ownership in ensure a comprehensive, prompt, and high-quality review of...

Roles & ResponsibilitiesKey ResponsibilitiesConduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentation are adequate, accurate, and compliant with...

We're Hiring: KYC Remediation AnalystWe are seeking a detail-oriented and analytical KYC Remediation Analyst to join our compliance team. The ideal candidate will be responsible for reviewing, updating, and remediating customer due diligence files to ensure regulatory compliance and mitigate financial crime risks. Location: Singapore, Singapore Work Mode:...

Roles & ResponsibilitiesThe OpportunityAdecco is partnering with a leading bank to look for a KYC Analyst (Bank | SOW/PR) Starts off as 12months contract with high chance for extension/conversionAbout the Role:We are seeking experienced KYC Specialists to join our team in a dynamic financial services environment. The ideal candidate will have a strong...

Join to apply for the KYC Analyst role at RAPSYS TECHNOLOGIES PTE LTD . We are hiring a KYC Remediation Analyst to join our compliance team. The ideal candidate will review, update, and remediate customer due diligence files to ensure regulatory compliance and mitigate financial crime risks. Location: Singapore, Singapore Work Mode: Work From Office Role:...

Collaborate with Compliance, Risk, and Technology teams to define and document business and functional requirements across AML/KYC initiatives. - Lead requirement gathering sessions with stakeholders for enhancements and transformation of Name Screening, SoW review, Transaction Monitoring, and CLM workflows. - Support the end-to-end delivery of regulatory...

We are seeking a highly skilled and experienced Financial Crimes Analyst to join our team. This is an exciting opportunity for a professional who is passionate about financial crime prevention and has expertise in analyzing complex data sets.Job DescriptionThe Financial Crimes Analyst will be responsible for gathering and analyzing business requirements...

Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...

Job OverviewWe are seeking a seasoned professional to fill the role of KYC/SoW Specialist. The successful candidate will be responsible for ensuring onboarding and review requirements meet Bank's AML/KYC standards and regulatory requirements.Main Responsibilities:Verify the completeness and accuracy of KYC information submitted by relationship...