Analyst, Singapore Kyc Ops

4 days ago

Singapore Westpac Institutional Banking Full time

We have an exciting opportunity to join Westpac Institutional Bank in Singapore, seeking for an individual who is committed for a 12-month contract position. This role is part of the Singapore Operations team working directly with the Business and Compliance. KYC Analysts will be responsible for making client files in accordance with Singapore / Australia’s regulatory requirements and Westpac global standard to facilitate the business’ KYC.

**_How will I help? _**

Your responsibilities will include:

- Prioritize the periodic review of customers / remediation of client files and prepare client-specific KYC-related analysis and complete Customer Due Diligence
- Demonstrate the ability to adapt timely and adequately to the new Anti-Money Laundering (AML) policies, processes, system knowledge.
- Engage and work with Business Units to assess documentation requirements for customers.
- Interact with clients/Relationship Manager to obtain KYC and other compliance information and documentation.
- Review and evaluate recent negative news or PEP hits related to clients.
- Involvement in ad hoc projects for new processes or industry initiatives
- Participate in Remediation, internal/external Audits.
- Perform MIS reporting to management on the KPI and KRI.

**_What do I need? _**

To be successful in this role, you will be a pro-active individual with:

- Minimum 2-3 years of experience in the KYC/AML space in Banking industry
- Preferred KYC/Periodic Review / Remediation experience in Banks, NBFI, Funds, Corporates, Trusts, Government Entities.
- Working knowledge of corporate and institutional banking products (financial markets, debt and transactional)
- Control focused mind set and good understanding of regulatory and reputation risks - (knowledge of Singapore / Australia AML requirements is a plus)
- Ability to work under pressure in a team environment.
- Self-motivated, able to work independently.
- Organizational skills that allow role holders to manage a diverse workload but prioritize critical deliverables.
- Ability to liaise and partner with many internal / external stakeholders across multiple jurisdictions to deliver for the customer (often with tight deadlines).
- Good interpersonal and communication skills Academic qualification, preferably in a Business-related discipline (Economics, Accounting, Finance)

  • AML KYC Analyst

    2 days ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • KYC Analyst

    1 week ago

    Singapore Crédit Agricole SA Full time

    Types of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....

  • KYC Analyst

    1 week ago

    Singapore PERSOLKELLY SINGAPORE PTE. LTD. Full time

    KYC Analyst (Private Banking) - 1-Year Contract Profession: Compliance, Risk Management, and Anti-Money Laundering Job Type: Contract (12 Months)Location: Central Salary: Up to $8,000 Per Month Job Description A leading financial institution is seeking an experienced KYC Analyst to join our dynamic team on a 12-month project. This role is central to our...

  • KYC Analyst

    6 days ago

    Singapore ROBERT WALTERS (SINGAPORE) PTE LTD Full time

    What you\'ll do: As a KYC Analyst, you will be instrumental in safeguarding the organisation against financial crime by conducting comprehensive due diligence on both new and existing clients. Your day-to-day responsibilities will involve analysing customer information, identifying potential risks, and ensuring that all client profiles meet stringent...

  • Functional Business Analyst

    2 days ago

    Singapore Manpower Singapore Full time

    Functional Business Analyst (KYC/AML) | Contract Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Functional Business Analyst (KYC/AML) | Contract 5 days ago Be among the first 25 applicants Join to apply for the Functional Business Analyst (KYC/AML) | Contract role at Manpower Singapore Get AI-powered advice...

  • Kyc Analyst

    4 days ago

    Singapore Novel Sunkris Business Solutions Pte Ltd Full time

    **Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...

  • KYC Analyst

    2 days ago

    Singapore Manpower Singapore Full time

    Join to apply for the KYC Analyst - Contract |

  • KYC Analyst

    2 days ago

    Singapore Singapore GasCo Full time

    GasCo is Singapore's trusted energy enabler, committed to ensuring a secure, stable, and competitively priced gas supply to meet the nation's electricity needs. Established under the Energy Market Authority's initiative to centralise gas procurement, GasCo plays a vital role in safeguarding national energy security and supporting Singapore's economic...

  • Compliance - KYC Analyst (Singapore)

    2 days ago

    Singapore Binance Full time

    Binance is the world’s largest blockchain ecosystem and cryptocurrency exchange by trading volume and registered users. Trusted by over 250 million users in 100+ countries, Binance offers a wide range of services including trading, payments, education, research, and Web3 innovations. The company’s mission is to advance the freedom of money and improve...

  • Junior KYC Analyst

    2 weeks ago

    Singapore eClerx Full time

    Description Overview Job Title: Junior KYC Analyst Location: Singapore (Onsite) Department: Financial Markets Employment Type: Full-Time Whether you’re a fresh graduate or a soon-to-be graduate — this is your gateway into the financial services industry. At eClerx, we believe great talent isn’t defined by a perfect CV or prestigious alma mater. We’re...