Kyc Analyst

3 days ago

Singapore Sumitomo Mitsui Banking Corporation (SMBC) Full time

This role will mainly undertake the KYC onboarding and periodic review functions as well as manage the onboarding aspects and account opening for new and existing customers for SPDA.

Job Responsibilities:

- Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements
- Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with mínimal reworks
- Conduct risk assessments and prepare exceptional handling memos where required
- Review and ensure documents collected for KYCs and account openings are complete and properly certified in accordance with regulatory and internal requirements
- Undertake AML risk analysis, CDD and EDD checks in line with MAS and Bank's regulations
- Ability to understand complex transaction structures and flow of funds to determine AML risks
- Ensure accurate data inputs in the Bank's eKYC system

Job Requirements:

- Diploma or Bachelors’ degree with minimum 3-5 years of KYC experience within a Corporate Banking/Investment Banking sector with thorough understanding of end-to-end KYC process
- Experience covering funds and trusts is an added advantage
- Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions
- Meticulous, proactive, organized, and self-motivated
- Good communication and interpersonal skills
- Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure

  • Kyc Analyst

    3 days ago

    Singapore Novel Sunkris Business Solutions Pte Ltd Full time

    **Job Title**: Periodic Review Analyst **Job Background/Context**:The Periodic Review process is crucial to ensure that critical client information remains current and that potential changes to a client's risk level are accurately reflected. The Periodic Review Analyst will be responsible for conducting comprehensive reviews of client KYC information and...

  • KYC Analyst

    1 week ago

    Singapore Crédit Agricole SA Full time

    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....

  • AML KYC Analyst

    1 day ago

    Singapore TapTalent.ai Full time

    Join to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...

  • Kyc Analyst

    5 days ago

    Singapore Rapsys Technologies Full time

    **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,...

  • Kyc / Aml Analyst

    6 days ago

    Singapore PREX TECHNOLOGIES PTE. LTD. Full time

    **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

    1 week ago

    Singapore eClerx Full time

    Description Overview Job Title: Junior KYC Analyst Location: Singapore (Onsite) Department: Financial Markets Employment Type: Full-Time Whether you’re a fresh graduate or a soon-to-be graduate — this is your gateway into the financial services industry. At eClerx, we believe great talent isn’t defined by a perfect CV or prestigious alma mater. We’re...

  • Kyc Analyst

    1 week ago

    Singapore HAKO TECHNOLOGY PTE. LTD. Full time

    **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...

  • Kyc Analyst

    1 week ago

    Singapore Linnovate Partners Full time

    **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...

  • KYC Analyst

    1 week ago

    Singapore eClerx Full time $60,000 - $120,000 per year

    KYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist ("COS") team, you will serve as a support member for the...

  • AML/KYC analyst

    1 day ago

    Singapore Novel Financial Solutions. Full time

    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...