Kyc (1 Year Contract)

1 week 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 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)

    1 week 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...

  • 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

    2 weeks 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...

  • Kyc Analyst

    22 hours ago

    Singapore Bloomberg Full time

    Bloomberg's Legal and Compliance Department plays a critical role in supporting our businesses and operations around the world. We move quickly and thoughtfully to help address a variety of complex legal issues that come with being the world's leading financial news and information company. Our team is made up of talented and hardworking professionals who...

  • NEW 1 Year contract KYC Checker

    1 week 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

    3 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...

  • Kyc Specialist

    22 hours ago

    Singapore GYK TALENSYNC PTE. LTD. Full time

    **_Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation. This is a 6 months contract position, renewable based on performance. _**: **Responsibilities** - Due diligence including name...

  • Technical Delivery Manager

    1 week 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...