Corporate Kyc Senior Associate

7 days ago

Singapore ASIA GULF CLOUD PTE. LTD. Full time

**Job Summary**:
As a Corporate KYC Senior Associate within the AML Operations team, you will be responsible for ensuring that our onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based reviews, performing thorough Know Your Customer (KYC) analysis, and supporting our wider AML Operations team objectives by identifying and mitigating potential financial crime risks.

**Key Responsibilities**:

- Conduct Know Your Customer (KYC) reviews for corporate clients, ensuring adherence to quality standards and regulatory requirements.
- Perform customer risk assessments by analysing corporate structures, ownership hierarchies, and business activities.
- Manage client onboarding and periodic review processes, ensuring all documentation and risk assessments comply with internal policies and regulatory expectations.
- Develop and maintain Standard Operating Procedures (SOPs) to standardise KYC processes and support operational efficiency and regulatory compliance.
- Collaborate with Compliance and Business Development teams to resolve complex cases and contribute to ongoing process improvements.
- Assist the Anti-Money Laundering (AML) Operations team with KYC activities related to retail clients, as required.
- Carry out additional responsibilities and ad-hoc tasks as assigned, contributing to team goals and organisational success.

**Qualifications**:

- Bachelor’s degree in Business, Finance, Law, or a related field.
- 5+ years in AML/KYC operations, with at least 3+ years focusing solely on Corporate KYC.
- Strong understanding of corporate structures, beneficial ownership, and global KYC regulations.
- Experience with AML procedures, system workflows, and SOP development.
- Strong attention to detail, communication skills, and adaptability.

  • Corporate Kyc Senior Associate

    2 weeks ago

    Singapore ASIA GULF CLOUD PTE. LTD. Full time

    **Job Summary**: As a Corporate KYC Senior Associate within the AML Operations team, you will be responsible for ensuring that our transaction monitoring processes for corporate clients meet regulatory standards and internal policy requirements. You will be part of a team conducting risk-based reviews, performing thorough transaction monitoring (TM)...

  • Senior Compliance Officer

    7 days ago

    Singapore beBeeCompliance Full time $120,000 - $150,000

    Job Overview:The Corporate KYC Senior Associate position plays a pivotal role in ensuring the smooth onboarding and ongoing due diligence of corporate clients. The ideal candidate will be responsible for conducting thorough Know Your Customer (KYC) reviews, adhering to quality standards and regulatory requirements.This is a challenging opportunity for...

  • Associate Director, Kyc

    5 days ago

    Singapore Ambition Full time

    Our client is a reputable global bank, hiring an Associate Director, KYC to join their Corporate Institutional Banking team in Singapore. **Responsibilities**: - Work closely with Execution team in India to ensure completeness of KYC processes, identify roadblocks and resolve issues - Utilize your strong expertise in KYC to guide the team to complete BAU -...

  • Corporate Secretarial Associate

    2 weeks ago

    Singapore ST CORPORATE ADVISORY PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description:We are looking for a meticulous and motivated Corporate Secretarial Associate to join our growing team. You will be responsible for supporting a portfolio of local and international clients in ensuring compliance with Singapore's corporate governance and statutory regulations. The ideal candidate should possess a keen...

  • Corporate Secretarial Associate

    7 days ago

    Singapore ST CORPORATE ADVISORY PTE. LTD. Full time

    Roles & Responsibilities Job Description: We are looking for a meticulous and motivated Corporate Secretarial Associate to join our growing team. You will be responsible for supporting a portfolio of local and international clients in ensuring compliance with Singapore's corporate governance and statutory regulations. The ideal candidate should possess a...

  • Corporate KYC Expert

    7 days ago

    Singapore beBeeKYC Full time

    We are seeking a seasoned professional to join our dynamic team as a Corporate KYC Expert. As a key member of the team, you will be responsible for ensuring that onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements. Main Responsibilities: Conduct Comprehensive KYC Reviews: Perform...

  • Corporate KYC Expert

    2 weeks ago

    Singapore beBeeKYC Full time $100,000 - $130,000

    We are seeking a seasoned professional to join our dynamic team as a Corporate KYC Expert. As a key member of the team, you will be responsible for ensuring that onboarding and ongoing due diligence processes for corporate clients meet regulatory standards and internal policy requirements.Main Responsibilities:Conduct Comprehensive KYC Reviews: Perform...

  • Senior KYC Project Manager

    3 days ago

    Singapore beBeeKyc Full time $150,000 - $200,000

    Job Title: Senior KYC Project ManagerJob Description:The ideal candidate will possess a deep understanding of project management principles and their application in the context of Know Your Customer (KYC) operations. They will be responsible for planning, executing, and monitoring projects related to KYC centralization, ensuring timely delivery and adherence...

  • Senior KYC Project Manager

    1 day ago

    Singapore beBeeKyc Full time

    Job Title: Senior KYC Project Manager Job Description: The ideal candidate will possess a deep understanding of project management principles and their application in the context of Know Your Customer (KYC) operations. They will be responsible for planning, executing, and monitoring projects related to KYC centralization, ensuring timely delivery and...

  • Associate/ Senior Associate, Corporate Finance

    1 week ago

    Singapore NOVUS CORPORATE FINANCE PTE. LTD. Full time

    The associate / senior associate will have opportunities to work in a challenging and dynamic environment and get exposure to corporate transactions of listed companies in Singapore as well as various corporate finance deals, e.g. IPO, independent financial advisory, M&A/ advisory, etc. His / her responsibilities would include: - Pro-actively managing...