Senior Kyc Analyst

1 day ago

Singapore Delta Capita Full time

**Senior KYC Analyst**

**Singapore**

***:
**Role Summary**:
This a great opportunity to join Delta Capita’s fast-growing Client Lifecycle Management (CLM) Services Business working with some of the world’s leading financial institutions.

Our Client Lifecycle Management (CLM) Services provides end to end KYC/AML and client due diligence (CDD) capabilities to help organisations optimise the management of their client lifecycle. Our CLM team combines extensive experience with domain expertise in delivering KYC/AML services across multiple organisations underpinned with an in-depth knowledge of AML regulations and supported by an eco-system of proprietary technology accelerator solutions.

Client Lifecycle Management and KYC/AML related programmes of work are at the heart of the DC organisation with over 500 consultants deployed across our client base. We have locations and live engagements across the UK, Europe, North America, and Asia and we are growing.

**The Role**
- Performing remediation and / or periodic KYC reviews for our client
- Gathering and analysing KYC documentation in accordance with the clients AML policy requirements to identify and close any gaps
- Construction of KYC files with the required information and documentation in accordance with the policy
- Becoming a go-to person for complex files, entity types, ownership structures etc.
- Proactively identify issues or blockers to KYC completion and productivity and implement solutions

**Essential Skills/Experience**
- Extensive experience in AML/KYC due diligence roles
- Familiarity with AML/KYC regulations and industry guidelines
- Familiarity of the end to end KYC and client on-boarding processes
- Knowledge of AML Typologies /Red Flags
- Ability to process and understand large amounts of complex information
- Excellent attention to detail
- Ability to multitask, manage, prioritise and be accountable for own workload
- Excellent professional communication skills, both oral and written
- Ability to learn how to use multiple IT systems

**How We Work**:
***:
**Who We Are**:
Delta Capita Group (a member of the Prytek Group) is a global managed services, consulting and solutions provider with a unique combination of experience in Financial Services and technology innovation capability. Our mission is to reinvent the financial services value chain providing technology based mutualized services for financial institutions for non differentiating services.

**Our 3 offerings are**:

- Managed Services
- Consulting & Solutions
- Technology

To know more about Delta Capita and our culture click here: Working at DC - Delta Capita.

  • Kyc Analyst

    7 days ago

    Singapore Rapsys Technologies Full time

    **KYC Remediation Analyst / Compliance Officer** **Responsibilities**: - Conduct end-to-end KYC reviews (PB/HNWI). - Perform **SOW analysis, risk assessments, and compliance write-ups**. - Ensure adherence to **MAS & HKMA AML/CFT regulations**. - Collaborate with team as **checkers (seniors)** and **makers (juniors)**. - Provide insights for MI reporting...

  • Senior Kyc Analyst

    7 days ago

    Singapore Delta Capita Full time

    **Senior KYC Analyst** **Singapore** **Permanent** ***: **Role Summary**: **Key Responsibilities**: - Performing remediation / on-boarding and / or periodic KYC reviews for our clients. - Evidence an in-depth understanding of the client’s Anti Money Laundering (AML) policy and related procedures, identifying new requirements, top ups or renewal of...

  • Senior KYC Analyst

    1 day ago

    Singapore eClerx Full time

    Senior KYC Analyst (English / Mandarin Speaking)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 Banking and Private...

  • KYC Analyst

    1 week ago

    Singapore Manpower Singapore Full time

    Join to apply for the KYC Analyst - Contract role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract role at Manpower Singapore Get AI-powered advice on this job and more exclusive features. Engage clients on behalf of RM to obtain CDD information and documents Work closely with RMs, Team Heads and...

  • Business Analyst(AML/KYC)

    3 days ago

    Singapore NTT Data Full time

    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...

  • KYC Operations Senior Analyst

    1 week ago

    Singapore Wise Payments Full time

    KYC Operations Senior Analyst - Total Service Full-time Compensation: SGD 5,100 - SGD 5,100 - monthly Wise is a global technology company, building the best way to move and manage the world’s money. Min fees. Max ease. Full speed. Whether people and businesses are sending money to another country, spending abroad, or making and receiving international...

  • Senior KYC Analyst

    2 weeks ago

    Singapore eFinancialCareers Full time

    Senior KYC Analyst (English Speaking) ______________________________________________________________________ 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...

  • Kyc Analyst

    7 days ago

    Singapore TANGSPAC CONSULTING PTE LTD Full time

    We are looking for KYC Analyst who are interested in Foiling Scams for our banking client in Singapore Job Scope - Member of the Ant-Scam Team assisting in Data collection and reconciliation. - Duties - Process reported scam cases, reconciling and analyzing of transactions before populating them into assigned database used for analysis & machone...

  • Kyc Analyst, Sg

    7 days ago

    Singapore JERA Global Markets Pte. Ltd. Full time

    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...

  • Senior KYC Analyst

    2 weeks ago

    Singapore eClerx Full time

    Senior KYC Analyst (English / Mandarin Speaking)Join to apply for the Senior KYC Analyst (English / Mandarin Speaking) role at eClerx. 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,...