Kyc Analyst

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...

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....

Our client, one of world’s largest financial services institutions is looking for: **KYC Analyst** **Responsibilities**: - Assist Front Office/Relationship manager with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval - Perform name screening to check customer for adverse news - Analyze customer transactions to...

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...

Compliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and overseeing the company's...

**KYC Analyst**: - ___________________________________ **Location**:Singapore (at least 3 days/week in office) **Type**:Full-time and Part-Time **Vertical**:Financial Markets - ___________________________________ **Summary** As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the client...

**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,...

This role is within the Know Your Customer /Global referential management team: This is a **1 year contract position **where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files. **Main...

We are looking for an experienced KYC Remediation Analyst to join a leading private

Description du poste This is a 1-year contract position where the Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and updating KYC files.**Main Responsibilities**: - Analyze client profile to determine the required KYC...