Cdd/kyc Analyst

**Your new company** My client, one of the market leaders in the banking sector, is currently looking for KYC/CDD Analyst to work in their flagship Singapore office. **Your new role** Reporting into the Head of Compliance, you will be responsible for customer onboarding, maintain and service accounts, ensure compliance as well as contribute to the KYC...

**KYC CDD - Analyst**: Singapore **The Company** Triple A Technologies Pte. Ltd. (“Triple-A”) offers a safe and easy-to-use crypto payment gateway that helps businesses increase their revenue by enabling crypto payments and payouts, giving them access to the spending power of the fast-growing 300m+ cryptocurrency users. Founded in 2017, Triple-A is...

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...

**Let’s change the future of digital payment together**: You believe in the blockchain technology and cryptocurrencies, you want to create the future of payment and digital interactions? **Working at Triple-A**: **At Triple-A, we believe everyone has valuable ideas and perspectives. All discussions are open to everyone and we work collaboratively to...

**Role/Title: KYC Analyst** **Job Type: 06 months contract (renewable based on project / performance)** **Location: Central, Singapore **Experience: Minimum 1 - 3 years JD for the role is as follows: - Primary scope of activity will relate to the KYC function, including: - Coordinating and performing customer onboarding and periodic reviews; - Assisting...

Roles and Responsibilities Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth). Act...

**KYC Analyst (Mandarin Speaking)** - ___________________________________ **Location**:Singapore (Hybrid) **Type**:Full-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 relationship teams,...

Roles and Responsibilities: 1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial Institutions, Custodian Services and Priority Banking/Wealth Management (High Net Worth)....

Business Analyst, Senior/ Lead (Risk & Compliance/ KYC / AML / CDD)Join to apply for the Business Analyst, Senior/ Lead (Risk & Compliance/ KYC / AML / CDD)role at Manpower Singapore . Responsibilities Collaborate with stakeholders to gather, analyse, and validate business requirements for digital/technology projects. Translate business requirements into...

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...