KYC and AML Analyst

**Location** Singapore, Central Singapore **Job Type** Permanent **Date Posted** 3 hours ago Additional Details **Job ID** 3285 **Job Views** 2 Job Responsibilities You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibility will be handling AML reviews (name screening). Tasks...

The OpportunityAdecco is partnering with a leading bank to look for a AML Monitoring & Screening Control AnalystStarts off as 1 year contractDescription* Investigate AML/CTF cases and associated transactions and identify potential areas of risk (financial, reputational, and regulatory) within the transactions and associated client relationship review;...

About BullionStar:BullionStar is a trusted and premier bullion dealer in the precious metals industry, providing customers with a convenient and secure platform to buy, sell, and store bullion. With a strong focus on transparency and regulatory compliance, we are committed to maintaining the highest standards of integrity in all our operations.Job...

Key Responsibilities: 1. Periodic & Event-Driven ReviewsReview and update KYC profiles for existing customers according to the review schedule.Conduct transaction reviews to identify abnormalities requiring further investigation.Perform trigger event reviews, assess customer business activities, and conduct AML risk assessments.2. KYC Checker ReviewConduct...

KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptlyPrevious experience working on the AML/KYC project in similar industrySME knowledge on the MAS and HKMA AML/CFT requirementsResourced...

**Who we are looking for** The role holder will be responsible for the **oversight and management of the Transfer Agency AML team**, **management of the AML process for all client relationships and acting as a point of escalation for the AML Team members and TA teams on any AML related queries or issues. **They will ensure that policies and procedures are...

THE ROLEWeare expanding our team and have an exciting opportunity for a Junior KYCAnalyst to join our Singapore based team working in our Compliance departmentand reporting into our Head of Compliance/MLRO. Candidates will demonstrateexperience in an AML / Compliance role or in an Onboarding & Reviews rolein a Financial Broker Services company. Key...

**Location** - Singapore, Central Singapore**Job Type** - Contract**Salary** - $3,000 - $5,000 Per Month**Date Posted** - 6 hours agoAdditional Details **Job ID** - 60307**Job Views** - 1Roles & Responsibilities **Main Responsibilities**: - Analyze client profile to determine the required KYC information as per procedure. - Analysis of existing documents,...

MNC/ BANKThe TalentMin. Education. Bachelor's Degree, preferably with banking & finance/ accounting degreeAble to manage time and complete tasks under a tight deadlineCommunicate well and multi taskWilling to learn and hard workingWork under pressure (i.e. work closely with marketing team, AML….etc)The JobPerform virtual account holder name screening...

Job purpose The Senior Specialist, Operations – Client Onboarding is responsible in handling all client onboarding matters, including performing account opening know-your-customer documentation reviews and periodic reviews. ResponsibilitiesReview of account opening documentation for Corporate Clients/Financial Institutions and Private Banking clients....