Kyc Analyst

Job description **Business type**: - Types of Jobs - Compliance / Financial Security **Job title**: - KYC Analyst **Contract type**: - Fixed-Term Contract **Term (in months)**: - 12 **Management position**: - No **Job summary**: - Summary of the role: - This role is within the Know Your Customer /Global referential management team: - This is a...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

**KYC Analyst** **Contract Duration: 6** Months (Extendable) **Working Schedule**: Monday to Friday, 9.00AM to 6.00PM but you may need to do ovetime and may need to work during weekend if needed We’re looking for someone like that to: - Perform **AML** controls on names screening for periodic **KYC** review. Ensure adherence to regulations, guidelines,...

Description du poste - This role is within the Know Your Customer /Global referential management team: The Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files. **Main Responsibilities**: - Analyze client...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

**Coinhako **is a leading digital assets platform headquartered in Singapore. Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passionate about building the crypto economy in the APAC region. Through the...

**Department**:Compliance**Job Type**:Full Time**Location**:Singapore **The Role** We are looking for a KYC Analyst to maintain legal and regulatory compliance by researching and communicating requirements. Primarily review documentation for new customer accounts, evaluate high-risk accounts and analyze new customer processes and...

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...

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

The Maples Group is a global leader in financial services, trusted by many of the world's largest hedge fund managers, private equity firms, and international corporations. Our side‐by‐side financial and legal teams consistently deliver award‐winning services to a global client base, offering unrivalled learning and career opportunities to our 2,500...