
Cdd/kyc Analyst
2 weeks 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
2 weeks 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
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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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Cdd Analyst
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KYC Analyst
1 day ago
Singapore Manpower Singapore Full timeJoin to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...
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KYC Analyst
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Singapore Adecco Full timeJoin to apply for the KYC Analyst (Private Bank | SOW/PR)role at Adecco Join to apply for the KYC Analyst (Private Bank | SOW/PR)role at Adecco Adecco is partnering with a leading bank to look for a KYC Analyst (Private Bank | SOW/PR)Starts off as 6months contract with high chance for extension/conversion Description Perform customer due diligence reviews...
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KYC Analyst
2 days ago
Singapore ECLERX PRIVATE LIMITED Full timeLocation: Singapore (Hybrid)Type: Full-timeVertical: 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, Sg
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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. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...
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Compliance Analyst
1 day ago
Singapore Ambition Full time**Title** Compliance Analyst (CDD) - Fintech **Description** Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. **Responsibilities**: Reporting Line: Senior Compliance Manager (Based in Europe) Working Location: Central Singapore Client base:...
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Kyc Analyst
2 weeks ago
Singapore TANGSPAC CONSULTING PTE LTD Full time**Role/Title: KYC Analyst** **Job Type: 06 months contract (renewable based on project / performance)** **Location: Central, Singapore **Experience: Minimum 1 - 3 years JD for the role is as follows: - Primary scope of activity will relate to the KYC function, including: - Coordinating and performing customer onboarding and periodic reviews; - Assisting...
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Compliance - CDD Analyst | Bank| Contract
1 week ago
Singapore Manpower Singapore Full timeCompliance - CDD Analyst | Bank| Contract Compliance - CDD Analyst | Bank| Contract Get AI-powered advice on this job and more exclusive features. This range is provided by Manpower Singapore. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range Job Overview We are seeking a detail-oriented...