AML KYC Operations Analyst

***Key Responsibilities**: - Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients. - Validate and review customer information and documentation in accordance with local and global AML standards. - Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR...

Responsibilities:Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related to AML workflows.Accountable for overall project business requirements elicitationDriving business discussions and managing the project scopeSenior stakeholder management and leadership updatesSupport the project delivery...

**Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk assessments; - Document information to create and...

**Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk assessments; - Document information to create and...

**Your new company** My client, one of the market leaders in the banking sector, is currently looking for AML/KYC 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...

**Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk assessments; - Document information to create and...

**KYC Analyst**: - ___________________________________ **Location**:Singapore (at least 3 days/week in office) **Type**:Full-time and Part-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...

Compliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and overseeing the company's...

**Role Overview**: **Key Responsibilities**: - Complete KYC profiles and documentation in line with bank policy - Identify AML risks in high-risk clients (SOW, STR triggers) - Perform post-STR reviews and flag potential compliance gaps **Requirements**: - Proven experience in AML/KYC operations in banking or BPO setups - Familiarity with remediation...

**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...