Onboarding Kyc Analyst

**Your new company** This position is with a top tier investment bank located in Central Singapore. They are currently looking for an Onboarding KYC Analyst to be part of the Client Lifecycle Management team in managing various projects. **Your new role** Are you incredibly organized with an eye for detail? Do you Are you incredibly organized with an eye...

Your new company This Position is with a top tier investment bank located in Central Singapore. They are currently looking for an Onboarding KYC Analyst to be part of the Client Lifecycle Management team in managing various projects. Your new role Are you incredibly organized with an eye for detail? Do you Are you incredibly organized with an eye for...

About the job: Responsibility - To meet the SLA’s for processing the incoming cases and the agreed quality standards; - To identify and escalate potential areas for process improvement and system automation with focus on enhancing the client experience; - To reach or exceed the Key Objectives agreed with your leader; - To participate in daily tasks such as...

Marex is a technology-enabled provider of essential liquidity and associated market infrastructure to participants in global energy, metals, agricultural and financial markets. The Group provides comprehensive breadth and depth of coverage across five core services: Market Making, Execution and Clearing, Hedging and Investment Solutions, Price Discovery and...

A global financial services provider is seeking a KYC Analyst fluent in Korean to support client onboarding and compliance processes. The ideal candidate will engage with clients, ensuring timely collection of necessary KYC documentation while collaborating with various internal teams. This role requires strong client focus, problem-solving skills, and...

A leading technology provider in Singapore is looking for a Client Onboarding Specialist to ensure efficient onboarding of clients in compliance with regulatory policies. The ideal candidate will have experience in KYC, risk assessment, and managing APAC clients. Strong communication and prioritization skills are essential. Join a dynamic team ensuring the...

A financial services firm in Singapore is seeking a Business Analyst to support Client Lifecycle Management initiatives. The role involves analyzing and implementing solutions for client onboarding and compliance in the AML/KYC domain. The ideal candidate has relevant experience in financial services, strong analytical skills, and expertise in CLM processes....

A leading financial institution in Singapore is seeking a KYC Analyst to oversee the KYC process. The role requires exceptional communication, analytical skills, and a solid understanding of regulatory requirements. Candidates must have at least 2 years of relevant experience in KYC within Private Banking. This position includes building relationships with...

**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...

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...