Kyc/cdd Analyst

**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...

**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...

COMPANY 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...

**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...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 【Job No.】 600285 【仕事内容】 ・KYCの実施、アップデート ・金融業界クライアントのCDDの理 - 、サポート ・KYCデータベースのレビュー、整理業務 ・その他関 - 業務 【給与】 Up to...

Location: - Central / 中央- Central / 中央- Work Type: - Permanent- Salary: - 0 to 12,000【外資金融サービス】ビザ有・アナリスト募集_~S$12,000 - 【Job No.】- 600285- 【仕事内容】- ・KYCの実施、アップデート- ・金融業界クライアントのCDDの理解、サポート-...

Roles & ResponsibilitiesWe are working with a Private Banking client to look for a KYC Analyst on a contracting basis.ResponsibilitiesAccount opening/onboarding documentation Liaising with the various front office representatives on information required and training them on KYC related material Perform CDD, name searching, SoW corroboration, and other...

**Role: Business Compliance Analyst - CDD** **Duration: 6 months renewable** **Location: Central, Singapore Responsibilities: - Conduct name screening, enhanced customer due diligence reviews on bank’s customer base; corporate case reviews; - Follow-up closely with internal unit(s) for relevant information or documents for review(s) performed; - Provide...

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain...

**This is Adyen** We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, of backgrounds, cultures, and perspectives, is essential in helping us maintain...

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 licensed by the Money Authority of Singapore and...

**WHO WE ARE** **ENGIE Global Energy Management & Sales (GEMS) **. As a global energy player in electricity, natural gas and energy services, ENGIE provides energy management solutions to its clients around the world through an expertise built on over 20 years managing diverse portfolios including power, gas, environmental and certificate products. GEMS is...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. **WHAT YOU WILL DO**: - To perform KYC due diligence of new relationships and existing clients as a maker or checker - To conduct checks and due diligence on these clients primarily looking...

-Job description **Some careers have more impact than others.** If you’re looking for a career where you can make a real impression, join HSBC and discover how valued you’ll be. Whether you want a career that could take you to the top, or simply take you in an exciting new direction, HSBC offers opportunities, support and rewards that will take you...

**This is Adyen** Adyen provides payments, data, and financial products in a single solution for customers like Meta, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. For our teams, we create an environment with opportunities for our people to succeed, backed by the...

**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 energy and services with a leading energy management...

Job Description & Requirements - Degree holder with >5 years of experience in performing AML/KYC duties (preferably CDD) within the financial service sector - Strong logical reasoning skill; can consume a multitude of information to draw reasonable conclusion on a scenario in a structured manner - Respectful and professional when challenging a past decision...

Roles & ResponsibilitiesWe are looking for a KYC & AML Screening Specialist to join the Centralized Screening Team of a leading bank. This role is ideal for a meticulous and detail-oriented professional who is experienced in KYC onboarding, customer due diligence (CDD) reviews, and transaction screening to ensure compliance with AML/CFT regulations.Key...

**Job Scope & Duties**: 1. Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance 2. CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate) 3. Competent & well-versed in different Corporate entity structures & corresponding documentation...