Kyc Name Screening Analyst

**Responsibilities**: - Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc. - Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholders - Ensure completeness of CDD information and documentation - Liaise closely with ARMs for any further information or documentation - Ensure...

Responsibilities:Conduct name screening with systems such as World Check, Factiva, Dow Jones and etc.Perform Independent analysis for disposition of hits and escalate true hits to respective stakeholdersEnsure completeness of CDD information and documentationLiaise closely with ARMs for any further information or documentationEnsure adherence to compliance...

**KYC CDD - Analyst**: Singapore **The Company** Triple A Technologies Pte. Ltd. (“Triple-A”) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is...

Lead Business Analyst/Project Manager, Name Screening Alert Disposition Join to apply for the Lead Business Analyst/Project Manager, Name Screening Alert Disposition role at Avanade At Avanade X, we believe in the power of people to make what matters. With data, creativity and engineering working together, we're here to help clients imagine what's possible,...

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....

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...

**Responsibilities**: - Conduct name screening on clients, review and comment - Perform check on submission of name screening, and request further info from Front Office, where required - Documentation on review and disposition of hits, and escalation of true hits - Provide quality service to internal stakeholders (RMs, ARMs) **Requirements**: - Diploma...

**Description du poste**: Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Analyst **Contract type**: Permanent Contract **Job summary**: - Position Overview: The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. Under its scope of responsibilities, GRM is in charge of the Know...