Bank KYC Analyst

2 weeks ago

Singapore River Ambition Group Singapore Pte. Ltd. (SG) Full time $60,000 - $120,000 per year

Job Duties:

Account Opening / Account Review

  • Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements
  • Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information searches
  • Review and corroborate KYC information submitted by RM
  • Assist RM in completing the Client Acceptance Form, Client profiling in ICE or any relevant inquiries/tasks as well as related checklists, forms and reports related to the account to allow approval of the account
  • Oversee end-to end account opening/ review process of the account.
  • Escalate any red flag/ alerts timely if appropriate and follow up with the RM on client onboarding/client review related matters and for escalated/prioritized cases
  • Prepare reports for management reporting to facilitate relevant reviews and strengthen the control procedures and process
  • Provide feedback and suggestions to relevant parties to improve the processes.
  • Responsible for the implementation of operational permanent control policies and procedures in day-to-day business activities.
  • Any other ad-hoc duties as assigned

Requirements

  1. Prior experience in KYC and SOW corroboration

Interested applicants please send your resume in MS Word format and attention it to Rachel Yeo (R

Shortlisted candidates will be notified

Data provided is for recruitment purposes only

EA Registration Number: R

Business Registration Number: D. Licence Number: 10C5117

  • Kyc Analyst

    1 week 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...

  • Commercial Banking

    1 week ago

    Singapore JPMorgan Chase & Co Full time

    **JOB DESCRIPTION** Commercial Banking (CB) is focused on helping our clients succeed and making a positive difference in our communities. We provide credit and financing, treasury and payment services, international banking and real estate services to clients including corporations, municipalities, institutions, real estate investors and owners, and...

  • KYC Analyst

    6 days ago

    Singapore Crédit Agricole SA Full time

    Types of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....

  • Kyc Analyst

    6 days ago

    Singapore Crédit Agricole CIB Full time

    Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Fixed-Term Contract **Job summary**: - Main Responsibilities: - Analyze client profile to determine the required KYC information as per procedure. - Analysis of existing documents, obtain the new documents if any changes are...

  • KYC Analyst

    2 weeks ago

    Singapore ECLERX PRIVATE LIMITED Full time

    KYC Analyst (English / Mandarin Speaking) ____________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams...

  • Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

    1 week ago

    Singapore eFinancialCareers Full time

    Fintech - 6 Months Corporate Banking KYC Analyst | Raffles Morgan McKinley Singapore – Posted 17 hours ago Permanent Competitive Perform Source of Wealth and KYC due diligence on existing and new private banking clients Minimum Bachelor Degree in Banking & Finance or any relevant areas Minimum 2 years of experience in KYC/ CDD duties handling Private...

  • KYC Analyst

    2 weeks ago

    Singapore ECLERX PRIVATE LIMITED Full time $80,000 - $120,000 per year

    KYC Analyst (English / Mandarin Speaking) ____________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets _______________________________________________________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between...

  • Kyc/cdd Analyst

    1 week 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...

  • Senior Associate, KYC Reviewer Specialist, Private Banking, Consumer Banking Group

    2 weeks ago

    Singapore DBS Bank Full time

    Senior Associate, KYC Reviewer Specialist, Private Banking, Consumer Banking Group Join to apply for the Senior Associate, KYC Reviewer Specialist, Private Banking, Consumer Banking Group role at DBS

  • Analyst, Singapore Kyc Ops

    4 days ago

    Singapore Westpac Institutional Banking Full time

    **Role Title**:Analyst, Singapore KYC Ops **Role location**:Singapore Based **How will I help?** As the Analyst, Singapore KYC Ops, you will be responsible to review client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC. You will also: - Prioritize the On-boarding & Periodic Review of...