KYC Analyst

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...

Responsibilities:Perform Daily Name Screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals) and Virtual Account Name Screening (Migration Exercise).Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.Assess materiality of True or...

We are seeking an experienced KYC professional to support remediation and due diligence activities within the Private Banking space. The role involves reviewing and documenting clients' Source of Wealth (SoW) to ensure full compliance with MAS regulatory requirements and internal CDD standards. You will identify and rectify documentation gaps, conduct...

Job Responsibilities:Perform virtual account holder name screening (Before & after onboarding and migration exercise). Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches. Assess materiality of True or Potential matches (e.g. Adverse News Media, Sanctions) according to internal policy. ...

The primary purpose of this role is to enable change in an organizational context by supporting better decision making through defining needs and business requirements, supporting delivery, user acceptance testing (UAT), and change management, working independently on fast-paced projects and/or enhancements across a range of project portfolios.Identify...

Job DescriptionPerform virtual account holder name screening before and after onboarding, as well as during migration exercises.Review all screening results and determine true or false matches by conducting internal checks and public domain searches.Assess the materiality of true or potential matches (e.g., adverse media, sanctions) in accordance with...

Job title: Assistant Relationship Manager (Fund Finance)Reference ID: 36966Salary Range: 4,500 - 6,500 SGD Our client is a Japanese banking company currently seeking an Assistant Relationship Manager (Fund Finance) to join their team. 【Responsibilities】- Responsible for supporting RM including deal sourcing, networking with fund managers, negotiation...

Job ScopeHandle CDD guidelines & documentation requirement guidelines on documentations to be procured as part of due diligence checks (for individual & corporate)Responsible for documentation review for client onboarding and static data maintenance and transactions documents.Track, monitor and escalate all accounts/transactions with documentation...

Job Scope & DutiesCompetent & well-versed in the Guidelines for Client Onboarding & Data MaintenanceCDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate)Competent & well-versed in different Corporate entity structures & corresponding documentation requirements and...

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;...