Onboarding & Kyc Analyst

**The Role**: If you have a passion for managing customer relationships, come join us to execute the Know-Your-Counterparty (KYC) onboarding process across our dynamic markets as we grow to provide more and cleaner energy to our customers. **Where you fit in** Shell Energy Trading is an industry leader and the key face to the market providing more and...

Onboarding & KYC Analyst We are looking to expand our AML Team in Quality Assurance to join our team in Singapore and oversee the quality of client onboarding (ONB) and CDD renewal (ODD). Reporting into local Team Lead and liaising with our India team, you will be focused on APAC Saxo clients. As a member of our team, you will be responsible for developing...

About the job: Are you passionate about AML and KYC on Global Corporate clients? In that case, we might have the right opportunity for you! Our Onboarding and ODD teams, ensures the security of our client’s accounts, thus we are legally required to verify corporate client details and documentations on a regular basis. We ensure that Saxo effectively...

**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...

Roles & ResponsibilitiesPosition Overview:The Onboarding and KYC role performs a wide variety of onboarding life cycle activities including collecting of onboarding documents, performing KYC screenings and account opening.Principal Duties and Responsibilities:Perform Know-Your-Customer (KYC) checks on prospective customers at onboarding such as KYC screening...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

**Job Details**: **Location** Singapore **Salary** Competitive Salary **Job Type** Permanent **Ref** BH-179437 **Contact** Khai Anwar- **Contact phone** - 6692 9359 - **Posted** about 2 hours ago - New KYC/Onboarding opportunity - Rare opportunity in a Commodities brokerage - Familiarity with local regulations desired Our Client is a global...

Responsible for leading AMP APAC initiatives to optimize FG planning and inventories and prevent obsolescence and slow-moving inventory in APAC. Working very closely with the AMP Team Leads and AMP planners the role is responsible for setting up a process enabling, Markets, AMP APAC, and GSC Regional Team to identify and proactively address early network...

**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...

**Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...

**Client Onboarding Analyst: **Industry**:Fund Management (Regulated) **Location**:Singapore **Role Type**:Contract / Full time **Responsibilities**: - Assist in the company’s day-to-day operations and facilitate client onboarding process such as preparing document for funds and investor KYC including liaising with 3rdparty service providers - Ensuring...

**Role/Title: KYC Analyst** **Job Type: 6 months contract - renewable** **Location: Central, Singapore** **Exp: Min 1 year JD for the role is as follows: 1. Coordinating and performing customer onboarding and periodic reviews; 2. Assisting RMs to raise and maintain the quality of their KYC profiling; 3. Handling of potential name hits during client...

Description du poste - This role is within the Know Your Customer /Global referential management team: The Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files. **Main Responsibilities**: - Analyze client...

**The Role**: **What's the role?** Trading & Supply (T&S) has a heavy focus on compliance and KYC/financial crime remains a top focus area coming year. Counterparty on boarding, as well as remediation projects and reviews of existing counterparts are led by the Compliance department/Financial Crime Team in partnership with T&S Products. The Products business...

**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...

A highly established US MNC is looking for a Treasury Documentation Analyst to join the team! They are looking for someone who has the ability to challenge status quo and guide the progect team to ensure a smooth process. - Review and negotiate documentation and ensure compliance with internal policies and requirements. In this role, you will assist in...

As a KYC/AML Analyst you will specialize in the review of AML/KYC information as well as monitoring of transactions both during client onboarding as well as on an ongoing basis for all existing clients. Key areas of responsibility will be: - Perform due diligence on new and existing clients in line with AML/KYC regulations. - Maintaining client databases...

Roles & ResponsibilitiesWe are looking for to create a team of KYC Analysts for a world famous Financial Services organisation. These roles are for people with a bit more experience, 5 years+, within KYC and Source of Wealth corroboration.Experience in delivery of Financial Crime Compliance-related projects, with a strong-record of meeting target-focused...

Roles & ResponsibilitiesWe are looking for to create a team of KYC Analysts for a world famous Financial Services organisation. These roles are for people with a bit more experience, 5 years+, within KYC and Source of Wealth corroboration.Experience in delivery of Financial Crime Compliance-related projects, with a strong-record of meeting target-focused...

**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...