Onboarding Kyc Analyst

Onboarding & KYC Analyst **About the Job**: **Responsibility** - To meet the SLA's for processing the incoming cases and the agreed quality standards; - To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience; - To reach or exceed the Key Objectives agreed with your leader; - To...

**Your new company** Join the top tier Investment Bank! They are currently expanding their team and looking to hire an Onboarding KYC Analyst to be based in Singapore. **Your new role** In this role as Onboarding KYC Analyst, you will be r eviewing results and eliminate false hits using established guidelines and policies and p erforming negative news...

**Your new company** This position is with a top tier investment bank located in Central Singapore. They are currently looking for an Onboarding KYC Analyst to be part of the Client Lifecycle Management team in managing various projects. **Your new role** Are you incredibly organized with an eye for detail? Do you Are you incredibly organized with an eye...

What you'll do: As a Senior KYC Onboarding Analyst, your role will be pivotal in facilitating the smooth onboarding of GBM clients. You will ensure all documentation aligns with the guidelines set by Global Banking and Markets while adhering to bank and regulatory requirements. Your ability to work directly with clients will be crucial in completing...

Marex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets. The Group provides comprehensive breadth and depth of coverage across five core services: Market Making, Execution and Clearing, Hedging and Investment Solutions, Price Discovery and...

We’re looking for a **Senior Product Analyst**who is passionate about our mission of Money Without Borders to partner with our product and operational teams to help drive data-driven decisions that would support our fast-growing product through scaling and optimising the team. As a **Senior Product Analyst**, you'll be driving our analytics efforts in our...

TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...

**Description du poste**: Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC...

Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Permanent Contract **Job summary**: - Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know...

Industry: Energy and commodities company in the Oil and Gas industry. (Trading) Location: Town Working hours: 9am-6pm (Mon-Fri) This is a 6 Months Contract role starting on 1st July st Dec 2024. We are currently seeking a dedicated Compliance Analyst to join our client's team and oversee the KYC (Know Your Customer) and onboarding process. The ideal...