Current jobs related to Kyc Analyst - Singapore - Eclerx

  • Kyc Analyst

    1 day 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...

  • Kyc Analyst

    1 week ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    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...

  • Kyc Analyst

    2 weeks ago

    Singapore LINNOVATE PARTNERS AFS PTE. LTD. Full time

    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 policies. **Responsibilities** - Research regulations by reviewing regulatory bulletins and other sources of...

  • Kyc Analyst

    1 week ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

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

  • Kyc Analyst, Sg

    1 week 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 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...

  • Kyc Analyst

    1 day 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...

  • Compliance Analyst

    1 week ago

    Singapore THE EDGE PARTNERSHIP HOLDINGS PTE. LTD. Full time

    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, Sg

    1 day 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...

  • Kyc, Refresh Analyst

    2 weeks ago

    Singapore Value Search Asia Full time

    Global Investment Bank - Liaise with internal & external stakeholders Our client is a global investment bank with a strong presence in Asian markets. They are currently looking for a APAC High Risk Refresh Analyst to join their Team. You will be responsible to ensure that all existing client relationships have undergone the appropriate client refresh...

  • Kyc Analyst

    1 week ago

    Singapore Eclerx Full time

    **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

3 weeks ago

Singapore Eclerx Full time

**KYC ANALYST**

**________________________________**

**LOCATION**:Singapore

**HIRE TYPE**:Full Time

**EXPERIENCE**:2-5 years in AML CDD policy and standards, financial services (preferably with banks)

**VERTICAL**:Financial Markets
- _______________________________________

**Role Summary**

The Client Outreach Specialist (“COS”) team will serve as a support member for the client relationship team, partnering in meeting Anti Money Laundering (AML) Client Due Diligence (CDD) Refresh requirements. COS will be required to partner with the Treasury product sales and other GCIB or markets relationship teams, develop continuity with the client refresh population, reach out and engage clients for key AML/CDD documentation, and act as an escalation point for service or operational challenges that may arise in the refresh. Act as a primary point of coordination between Banking/Markets and AML Refresh teams supporting the refresh process to ensure timely and accurate compliance to policy and regulatory requirements related to AML, other high-risk indicators or industries, and related KYC activities. Be the buffer and client advocate in simplifying how we leverage client continuity to deliver the most seamless, holistic service relationship across the firm. Reviewing the accuracy of documentation, screening, and obtaining approvals from Compliance and Business are some of the high-level activities involved in the process.

**Key Responsibilities**
- Support GCIB to complete annual refresh for its clients
- Executes with client perspective while balancing risk to the firm
- Supports building out of a culture of teamwork and collaboration focused on goals delivery
- Adhere to metrics
- Master CDD requirements applicable to the banking clients and is able to guide clients in complying with them
- Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements, and remediation of control weaknesses/gaps
- Coordinate with partners in other regions and LOBs to ensure partnership in global KYC initiatives
- Review the industry group client's GCI hierarchy looking for inactive accounts to be closed, linkage errors within client structures, merge/purge of client entities
- Assist in tracking both the Annual refresh population and all other KYC-related populations in partnership with the coverage team

**Eligibility Requirements**
- 2-5 years of experience in financial services preferably with banks
- Previous experience in client-facing roles and must demonstrate a strong client focus
- Knowledge of AML CDD policy and standards, industry practices in AML CDD
- Understanding and knowledge of the bank’s operational aspects of the products and services used by clients
- Proven stakeholder relationship/influence management skills to achieve swift adoption through close partnership
- The ability to find ways of solving or pre-empting problems
- Understands and respects cultural differences
- Bachelor’s degree desired
- AML CDD knowledge for legal entities in global jurisdictions

**About eClerx**

eClerx is an Equal Opportunity Employer. All qualified applicants will receive consideration for employment without regard to race, color, religion, sex, national origin, disability or protected veteran status, or any other legally protected basis, in accordance with applicable law. We are also committed to protecting and safeguarding your personal data. Please find our policy here