Aml/kyc Operation Executive

Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...

Job Summary: We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities:Perform KYC due diligence for...

***Key Responsibilities**: - Perform KYC due diligence for onboarding, periodic reviews, and trigger events for individual and corporate clients. - Validate and review customer information and documentation in accordance with local and global AML standards. - Monitor and investigate suspicious transactions, escalate potential AML risks, and support SAR/STR...

Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. Validate client information (e.g., address, employment, PEP status) through internal/approved sources. Liaise with...

Job Summary Seeking a detail-oriented AML/KYC Analyst to support Singapore's Retail Banking AML Compliance. The role involves performing CDD/EDD on high-risk and high-net-worth clients, ensuring adherence to MAS and global compliance standards. Key Responsibilities Conduct periodic AML/KYC reviews on HNWI and PEP clients. Perform name screening, SoW/SoF...

**Company Description** IQ-EQ is a leading Investor Services group which combines global expertise with an unwavering focus on client service delivery. We support fund managers, global companies, family offices and private clients operating worldwide. **Job Description** External (Investor) AML/KYC Services** - Lead and manage the AML/KYC operations...

Entity: Singapore Exchange - Location: Singapore, SG - Job Function: Operations & Technology - Job Type: Permanent (HC) - Req ID: 2775 **Job Summary**: The SGX AML/KYC Ops within Operations and Technology (ONT) assists SGX and its subsidiaries (SGX group) with anti-money laundering, sanctions screening, and transaction monitoring control to effectively...

**Company Description** We’re a leading Investor Services group offering end-to-end services in administration, accounting, reporting, regulatory and compliance needs of the investment sector worldwide. We employ a global workforce of 5,800+ people across 25 jurisdictions and have assets under administration (AUA) exceeding US$750 billion. We work with 13...

Key ResponsibilitiesOngoing monitoring of alerts as part of the AML/KYC notifications.Identify process improvementConduct daily BAU assessment, periodic review and analyze new & existing merchant profile (AML/KYC and credit risk assessment) within SLA.Working with various stakeholders as part of the onboarding of merchantsRequirementsMinimum Higher Nitec,...

A financial consulting firm is seeking an experienced AML – KYC Operations Analyst in Singapore. The role involves performing KYC due diligence, reviewing documentation, and ensuring compliance with AML regulations. Candidates should have over 3 years of experience in AML/KYC operations, strong knowledge of MAS regulations, and excellent communication...