Kyc Client Outreach Analyst

6 days ago

Singapore ING Bank N.V. Full time

**JOB DESCRIPTION**

**Business**:APAC - Financial Institutions and Corporate clients

**Position**:KYC Client Outreach Analyst

**Location**:Singapore

***

**ROLE SUMMARY & PROFILE**:
**Overview**

As part of a global KYC Enhancement Programme, ING Wholesale Banking is looking for experienced KYC Client Outreach Analysts to be responsible for Client Outreach and KYC processing within the KYC-domain for Asia Pacific.

KYC Client Outreach function is responsible for supporting Know Your Customer (KYC) execution in accordance with ING compliance policies and procedures. The role plays an important part as liaison between stakeholder groups involved in the delivery of KYC processes, including Customer Domain Units (CDUs), front office, compliance, and operational groups across the organisation. An Outreach analyst within the team will be responsible for engaging with internal and external stakeholders on daily basis and ensuring the uninterrupted flow of communications between parties. An analyst will ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered to the CDU for further processing. This is for both existing and new clients.

**Responsibilities**
- Liaise with internal and external stakeholders on daily basis (CDUs, front office, compliance, CoE, clients)
- Ensure that all required documents and data from clients is collected and stored in Vantage and as such delivered to the CDU for further processing in line with regulatory and internal ING requirements, including FATCA, CRS, ESR (Environmental and Social Responsibility).
- Understand and confidently communicate the KYC requirements to internal and external stakeholders
- Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements
- Acquire and maintain accurate KYC documentation
- Validate provided documentation for reasonableness and completeness
- Ensure high quality customer experience
- Monitoring and supervision of KYC control environment

**Requirements**:

- Minimum 2 years’ experience in KYC/AML in a client facing environment is preferred
- Highly analytical person with ability to recognise important information and identify risks
- Strong organisational skills with excellent attention to detail
- Ability to deliver to a high standard under pressure and short deadlines
- Ability to multitask and manage a high number of priorities
- Good knowledge of MS office package (Word, Excel, Powerpoint)
- Proficient in English and Chinese both verbal and written.
- Working knowledge with Vantage could be a benefit

  • KYC Analyst

    3 days ago

    Singapore ECLERX PRIVATE LIMITED Full time

    Location: 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...

  • Kyc Client Outreach

    6 days ago

    Singapore Deutsche Bank Full time

    **KYC Client Outreach - Associate**: **Job ID**:R0352572**Full/Part-Time**:Full-time**Regular/Temporary**:Regular**Listed**:2024-11-11**Location**:Singapore**Position Overview**: **Details of the Division and Team**: Operations is responsible for driving the planning and the day-to-day management of the business to align with the bank's mission and strategic...

  • KYC Analyst

    2 weeks ago

    Singapore Adecco Full time

    Join 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...

  • Kyc Client Onboarding/outreach

    2 weeks ago

    Singapore Deutsche Bank Full time

    **KYC Client Onboarding/Outreach - Associate**: **Job ID**:R0388273 **Full/Part-Time**:Full-time **Regular/Temporary**:Regular **Listed**:2025-07-25 **Location**:Singapore **Position Overview**: **Details of the Division and Team**: KYC Client Onboarding is responsible for ensuring the client is successfully onboarded in accordance with global KYC...

  • Kyc Analyst

    6 hours ago

    Singapore Novel Sunkris Business Solutions Pte Ltd Full time

    **Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...

  • Kyc Analyst

    1 week ago

    Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full time

    We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and policies.Responsibilities - Research regulations by reviewing regulatory bulletins and other sources of...

  • Kyc Analyst

    1 day ago

    Singapore Eclerx Full time

    **KYC 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 support member for the client relationship teams,...

  • KYC Analyst

    2 weeks ago

    Singapore Quess Corp Limited Full time

    Direct message the job poster from Quess Corp Limited Contracting Manager - BFSI @ Quess Singapore | CEI Certified Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance...

  • Kyc Analyst

    1 week ago

    Singapore eClerx LLC Full time

    **KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...

  • Kyc Analyst

    6 days ago

    Singapore eClerx LLC Full time

    **KYC ANALYST** **________________________________** **LOCATION**: Singapore **HIRE TYPE**:Full Time **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) **VERTICAL**:Financial Markets - _______________________________________ **Role Summary** The Client Outreach Specialist (“COS”) team will serve...