KYC Remediation Analyst, PB

The OpportunityAdecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k)Starts off as 6months contract with high chance for extension/conversionDescription* Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes...

MNC/ BANKThe TalentReview KYC information & documents of clients in accordance to the Bank's AML/KYC standardsReview source of wealth background of clients, corroborate the declared net worth independently and assess corroboration evidence on file to be in line with regulatory requirement.Conduct name screening against Sanction list, PEP list and adverse...

**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,...

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....

**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 Operations Officer (Trade/Transaction Analyst)Starts off as 6months contract with high chance for extensionEarliest start date is 05 Jan 2026Team: WM Operations - Middle OfficeDivision: PB - Central Functions & OtherResponsibilities/Tasks:Perform checks for trade related and client...

The OpportunityThis is an exciting opportunity to work for one of the leading banks.The Job We are looking for profiles for PMs (9 open positions) with domain and compliance expertise in banking (particularly KYC/AML).More criteria below:Familiar with Compliance /AML/KYC process from onboarding, client monitoring and investigation.Done client life cycle...

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...

Job Summary: Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only build lasting relationships with their customers but also positively impacting the communities. In this position,...

All interested applicants, please read the Data Privacy Notice Chevron is one of the world's leading energy companies. We explore, produce and transport crude oil and natural gas; refine, market and distribute fuels and other energy products; manufacture and sell petrochemical products, and develop future energy resources. Chevron Supply and Trading (S&T)...