Business Analyst Kyc

About the job: Business Analyst (AML/KYC)The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...

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...

COMPANY DESCRIPTION **About the Company** JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM’s shareholders are among the world’s largest utilities. JERAGM operates one of the largest energy portfolios...

**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,...

Collaborate with stakeholders, including business users, developers, and testers, to gather and document business requirements. - Analyze and assess existing systems, processes, and data to identify areas for improvement and recommend solutions. - Translate business requirements into technical specifications, including data models, user stories, and...

**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...

**Role Title**:Analyst, Singapore KYC Ops **Role location**:Singapore Based **How will I help?** As the Analyst, Singapore KYC Ops, you will be responsible to review client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC. You will also: - Prioritize the On-boarding & Periodic Review of...

Business Analyst / Project Manager| KYC/CLM | Management Consulting Job Description: The company We are partnering with leading Management consulting firm. With about 500 consultants worldwide, present in Europe, US, Asia & India. They have a track record of projects within Management Consulting, Strategy, Change, Transformation and Digitalisation. The team...

**KYC Analyst** - 6 months contract **The Client** - Global Investment Firm - Fast-paced work environment - Dynamic work culture **The Opportunity** - Acting as a front to back client case owner working with our clients, internal teams and our Transfer Agent to hand hold clients through the refresh process - Primary contact for both internal and external...

Description du poste - This role is within the Know Your Customer /Global referential management team: 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...