
Cdd/kyc Analyst
4 days ago
**Your new company**
Our client is one of the largest financial services companies in the world and they are currently looking for CDD Analyst to join their team
**Your new role**
- Handle Customer Due Diligence (CDD) related tasks
- Prepare CDD related internal documents
- Gather necessary documents for CDD from customers
- Complete CDD related works by its due date
**What you'll need to succeed**
- Meticulous and ability to multi-task
**What you need to do now
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Kyc/cdd Analyst
6 days ago
Singapore Hays Full time**Your new company** My client, one of the market leaders in the banking sector, is currently looking for KYC/CDD Analyst to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible for customer onboarding, maintain and service accounts, ensure compliance as well as contribute to the KYC...
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Kyc Cdd
6 days ago
Singapore Triple-A Full time**KYC CDD - Analyst**: Singapore **The Company** Triple A Technologies Pte. Ltd. (“Triple-A”) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is...
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KYC Analyst
7 days ago
Singapore eClerx Full timeOverview Join to apply for the KYC Analyst (Japanese Speaking)role at eClerx Location: Singapore (Hybrid) • Type: Full-time • Vertical: Financial Markets Summary: As a member of the KYC/AML Client Outreach Specialist (COS) team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client...
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KYC Analyst
4 days ago
Singapore eClerx Full timeKYC Analyst (Mandarin Speaking) ______________________________________________________________________ Location: Singapore (Hybrid) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a...
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Contract KYC/CDD Compliance Analyst
2 weeks ago
Singapore OXPAY SG PTE. LTD. Full time $90,000 - $120,000 per yearOxPay SG Pte Limited is a Major Payment Institute licensed by the Monetary Authority of Singapore. Together with OxPay's licensed payment companies in Malaysia, Thailand and Indonesia, the group aims to become a payment powerhouse in Southeast Asia.We are urgently seeking a Contract KYC/CDD Compliance Analyst for a 6-month assignment , with potential for...
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KYC Analyst
2 weeks ago
Singapore eClerx Full timeOverview KYC Analyst (Thai Speaking) – eClerx Location: Singapore (Hybrid) • Type: Full-time Vertical: Financial Markets Summary: As a member of the KYC/AML Client Outreach Specialist (COS) team, you will support client relationship teams to meet Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. The COS partners with product...
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Kyc Analyst
2 weeks ago
Singapore Eclerx Full time**KYC Analyst**: - ___________________________________ **Location**:Singapore (at least 3 days/week in office) **Type**:Full-time and Part-Time **Vertical**:Financial Markets - ___________________________________ **Summary** As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the client...
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Kyc Analyst, Sg
2 weeks ago
Singapore JERA Global Markets Pte. Ltd. Full timeCOMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority shareholder JERA Inc. (JERA) and EDF...
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KYC Analyst
6 days ago
Singapore ECLERX PRIVATE LIMITED Full timeLocation: Singapore (Hybrid)Type: Full-time Vertical: Financial Markets _______________________________________________________________________Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money Laundering (AML) Client Due Diligence...
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KYC Analyst
2 weeks ago
Singapore ECLERX PRIVATE LIMITED Full timeRoles & Responsibilities Location: Singapore (Hybrid) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the client relationship teams, partnering to meet Anti Money...