KYC Operations Analyst

**What is it about in one line?** This is a six months contract and highly convertible to a permanent role. The Compliance Analyst will lead customer KYC process and handle resolution processes using data and screening tools to establish best-in-class corporate governance and regulatory compliance. **Sounds interesting? Here’s more about us** **We...

ob ResponsibilitiesPerform KYC reviews (scheduled and unscheduled) across varied client risk classes, ensuring documentation complies with local regulations and internal standards.Monitor and track KYC records, assist in developing and executing action plans for expiring records, and ensure no records are past due.Highlight any suspicious product usage from...

**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,...

**About Northern Trust**: Northern Trust, a Fortune 500 company, is a globally recognized, award-winning financial institution that has been in continuous operation since 1889. Northern Trust is proud to provide innovative financial services and guidance to the world’s most successful individuals, families, and institutions by remaining true to our...

**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $5,500 - $5,700 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 100556 **Job Views** 1 **Job Description**: Roles & Responsibilities **Name Screening Analyst (6 - 12 Months contract)** Morgan Mckinley is working in partnership with a leading...

Job ScopeVerify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database.Conduct due diligence checks to assess the risk level and identify potential suspicious activities.Responsible in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.Analyze and validate...

**Location** - Singapore, Central Singapore**Job Type** - Full Time**Salary** - $3,200 - $5,400 Per Month**Date Posted** - 3 hours agoAdditional Details **Job ID** - 107250**Job Views** - 1Roles & Responsibilities The Due Diligence Officer will work perform and review due diligence of IPB customers identified as 'high risk' to comply with the AML/KYC...

Job DescriptionConduct KYC (Know Your Customer) reviews in compliance with local regulations and bank internal standards, including both scheduled and ad-hoc reviews across various client risk categories.Monitor and track KYC records to ensure timely updates; support the development and execution of action plans for expiring or overdue records.Promptly...

Adecco is partnering with a reputable pharma MNC.## The OpportunityFocus: Support microbiological testing and sample management in a GMP-regulated QC laboratoryOffice location: TuasWorking hours: 12h rotating shifts (work 3 days, off 2 days)## The TalentMin Diploma or equivalent in Microbiology, Biotechnology, or relevant scientific discipline1-2 years of...

**Location** - Singapore, Central Singapore**Job Type** - Permanent**Salary** - $3,500 - $5,000 Per Month**Date Posted** - 54 minutes agoAdditional Details **Job ID** - 100620**Job Views** - 1Roles & Responsibilities **Jobs Responsibilities** - Handle Customer Due Diligence (“CDD”) related tasks - Prepare CDD related internal documents. - Gather...