Mandarin Speaking Kyc Analyst

**Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...

Job 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...

Roles & ResponsibilitiesRole: KYC AnalystWork Location: Penang Road & RafflesWorking Schedule: Monday to Friday, 9.00AM to 6.00PMYour Role:Prepare upcoming Periodic KYC Review (Last PKR information, names to be extracted for COSIMA/FACTIVA/CICAP search, transaction review files). Support client advisor to ensure regulatory compliance of submitted materials...

**KYC Analyst - Japanese Speaking** - ___________________________________ Location: Singapore Type: Full-time Department: Financial Markets - ___________________________________ **Summary** The Client Outreach Specialist (“COS”) team will serve as a support member for the client relationship team, partnering in meeting Anti Money Laundering (AML)...

Full Time Job Engagement Perm Job Type SGD 42,000 - 60,000 pa Salary **The Role**: - Perform KYC due diligence of new relationships and existing clients as a maker or checker - 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 - Liaise and...

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...

We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies. **Responsibilities** - Research regulations by reviewing regulatory bulletins and other sources of...

Our client, one of world’s largest financial services institutions is looking for: **KYC Analyst** **Responsibilities**: - Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval - Perform name screening to check clients for adverse news - Sourcing relevant documentation, news articles, and...

Requisition ID: 1904- Location: SINGAPORE,, SG, 18960**About US (GEMS)**: ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE’s assets and contributing to value creation. ENGIE is a global reference in low-carbon...

The Know Your Client (KYC) Analyst focuses on client onboarding (COB) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst provides regular communication to senior bank stakeholders on changes in KYC, Anti Money Laundering (‘AML’) and Anti Financial Crime (‘AFC’) areas and ensures any changes required are implemented...