KYC Analyst

**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,...

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...

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...

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. ...

**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...

Responsibilities 1. 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...

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...

Syfe is one of the fastest growing digital investment platforms in APAC. We provide a holistic investment solution for retail users - from passively managed wealth portfolios which are personalized and diversified using proprietary algorithms to active trading of single stock securities. Our mission is to enable sophisticated investing at a low cost. In...