Periodic Kyc Analyst

**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,...

**Periodic Review Specialist** - 12 months contract - Office Location: East **The Client** - MNC Bank **The Opportunity** - Review KYC information & documents of clients in accordance to the Bank's AML/KYC standards - Conduct research in public domains and the bank's data sources to validate the client profiles. - Advice banker team on the required client...

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...

**Role Definition** 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’s regulatory requirements and Westpac global standard in order to facilitate the business’ KYC. **Accountabilities** - Prioritize the...

**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...

Junior KYC Analyst (English Speaking) – 1-2 years of experience Location: Singapore (Office)Type: Full-time Vertical: Financial Markets Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams and AML Refresh Operations, ensuring end-to-end management of client periodic reviews for the Private...

**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...

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...

Note : Should be fully Vaccinated and Singaporean. Job Title: Periodic Review Specialist Business: CPB Division: KYC PPR Reporting to: Ding Lay Ming Location: 3 Changi Business Park Crescent (S) 486026 **Job Description**: Job Purpose: (General Job Purpose, Shift schedule) *Sample below* 1 Headcount Job Background/context: (Background on the role/business...

**The Role** **Responsibilities**: - The primary task will be to review client files for KYC Periodic reviews. This includes (but is not limited to) a review of client’s source of wealth, source of funds, AML risk factors, foreign entity corporate structures/documentation and due diligence searches - Perform independent review of client account...