Onboarding Kyc/aml Snr Analyst, Global Markets

2 weeks ago

Singapore Sumitomo Mitsui Banking Corporation Full time

**Responsibilities**:

- To conduct KYC/AML screening on Financial Institutions.
- Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring);
- Provide KYC risk assessments;
- Document information to create and maintain audit trails in accordance with company's KYC policy;
- Work closely with legal and compliance, operations and other teams;
- Has the ability to operate with a limited level of direct supervision;
- Can exercise independence of judgement;
- Can demonstrate particular consideration for the Company's reputation; and
- Escalating and reporting issues in a timely manner.

**Job Requirements**
- Diploma or Bachelors' degree with at least 3 years' experience in name screening area.
- Able to link diverse information to build a full picture and spot inconsistencies.
- Possesses knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening.
- Strong team player and good working attitude
- Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions.
- Able to work with front office and back office.

Onboarding KYC/AML Snr Analyst, Global Markets Treasury APAC

  • Onboarding Kyc/aml Snr Analyst, Global Markets

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk assessments; - Document information to create and...

  • Onboarding Kyc/aml Snr Analyst, Global Markets

    2 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk assessments; - Document information to create and...

  • Aml / Kyc Analyst

    2 weeks ago

    Singapore TRANSFERCLEAR PTE. LTD. Full time

    TransferClear is an aspiring and highly ambitious B2B Payments Fintech company headquartered in Singapore, and expanding in quick succession to various strategic regional hubs across the globe. We are a boutique one-stop payment services solutions provider, and we do this by offering products and services in virtual accounts, debit cards, and local and...

  • Onboarding Kyc/aml Avp, Global Markets Treasury

    1 week ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Replacement hire for Global Markets KYC team. **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk...

  • Onboarding Kyc/aml Avp, Global Markets Treasury

    1 week ago

    Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

    Replacement hire for Global Markets KYC team. **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk...

  • Onboarding Kyc/aml Avp, Global Markets Treasury

    1 week ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Replacement hire for Global Markets KYC team. **Responsibilities**: - To conduct KYC/AML screening on Financial Institutions. - Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); - Provide KYC risk...

  • Client Onboarding

    1 week ago

    Singapore Peoplebank Full time

    **Client Onboarding Analyst (KYC / AML)** - 6 months contract - Office location: CBD **The Client** - US Global Investment Bank - Fast-paced work environment - Dynamic work culture **The Opportunity** - Ensure due diligence is performed on existing clients to comply with AML/KYC regulations - Develop expertise in the Firm's Anti Money Laundering/Customer...

  • AML KYC Operations Analyst

    1 week ago

    Singapore Unison Group Full time

    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...

  • Kyc Analyst, Sg

    2 days ago

    Singapore JERA Global Markets Pte. Ltd. Full time

    COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight with a platform to trade across all key markets (North America, Europe, Middle East, Africa and Asia). JERAGM is a joint venture between majority shareholder JERA Inc. (JERA) and EDF...

  • Aml Kyc Operations Analyst

    2 days ago

    Singapore Unison Group Full time

    ***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...