![11112 Citibank, N.A. Singapore](https://media.trabajo.org/img/noimg.jpg)
KYC Operations Analyst 1
4 weeks ago
The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know Your Client) program at Citi.
Responsibilities:
Qualifications:
Previous relevant experience preferredEducation:
Bachelor's degree/University degree or equivalent experience------------------------------------------------------
Job Family Group:
Compliance and Control------------------------------------------------------
Job Family:
Business KYC------------------------------------------------------
Time Type:
Full time------------------------------------------------------
Citi is an equal opportunity and affirmative action employer.
Qualified applicants will receive consideration without regard to their race, color, religion, sex, sexual orientation, gender identity, national origin, disability, or status as a protected veteran.
Citigroup Inc. and its subsidiaries ("Citi”) invite all qualified interested applicants to apply for career opportunities. If you are a person with a disability and need a reasonable accommodation to use our search tools and/or apply for a career opportunity review .
-
Business Analyst(AML/KYC)
4 weeks ago
Singapur, Singapore Unison Consulting Pte Ltd Full timeWe are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/KYC procedures are robust and effective.Responsibilities:AML/KYC Compliance: Conduct...
-
KYC Analyst
4 weeks ago
Singapur, Singapore eClerx Full timeKYC Analyst (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for...
-
KYC Analyst
1 month ago
Singapur, Singapore Snaphunt Full timeThe OfferWork in a company with a solid track record of performanceWork alongside & learn from best in class talentA role that offers a breadth of learning opportunitiesThe JobResponsibilitiesApprove and review AML and KYC assessments.Escalate issues to management as needed.Handle client responses and documentation queries.Monitor and escalate suspicious...
-
KYC Analyst
2 weeks ago
Singapur, Singapore Steenbok Full timeOver the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The...
-
KYC Analyst
4 weeks ago
Singapur, Singapore Steenbok Full timeOver the years, it has cultivated a niche in interconnecting applications from mobile and web frontends to the traditional ERP systems through middleware. Today, its best value to the customer is its experience and ability in cross-application connectivity.To date, its business has remained as that of an outsourced IT arm to the industries.The...
-
Senior KYC Analyst
1 month ago
Singapur, Singapore Delta Capita Full timeDescriptionSenior KYC Analyst / AssociateSingaporePermanent Role SummaryWe are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. The Senior KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range of jurisdictions...
-
Onboarding & KYC Analyst
4 weeks ago
Singapur, Singapore Saxo Bank Full timeAbout the Job: Responsibility To process the incoming clients applications in accordance with the KYC business procedures, and in line with the Global Minimum KYC Standards and Saxo Group’s Risk Appetite;To meet the SLA’s for processing the incoming cases and the agreed quality standards;To identify and escalate potential areas for process improvement...
-
KYC Periodic Review Analyst
2 weeks ago
Singapur, Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesAs a Periodic Review Analyst, your main task is to ensure that KYC (know your client) reviews comply with regulatory standards. This involves:Conducting name screening checksReviewing source of wealth (SoW)Assessing corporate structures and beneficial ownership drilldown performanceEvaluating risks related to money laundering, fraud,...
-
KYC Analyst
2 weeks ago
Singapur, Singapore SMBC Group Full timeResponsibilities : Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct risk assessments and prepare exceptional handling memos where required Review and ensure documents collected for KYCs and account...
-
Data Analyst
4 weeks ago
Singapur, Singapore Helius Full timeThis position is responsible to collects, analyzes, and interprets of data in accordance to the KYC Policies & Procedures, Regulatory and Company Best Practice in order to provide insights or findings to management and other stakeholders, developing and implementing data analysis tools and techniques to improve KYC processes, and to drive the implementation...
-
KYC Periodic Review Analyst
1 month ago
Singapur, Singapore HR-PRO RECRUITMENT SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesPeriodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of beneficial ownership drilldown Assessment of...
-
Wolesale KYC Operations Associate
1 month ago
Singapur, Singapore JPMorgan Chase & Co. Full timeWelcome to our Wholesale KYC Operations Middle Office team ! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the Commercial Bank, the Wholesale KYC Middle Office (WKO MO) team plays a critical role...
-
KYC Lead
1 month ago
Singapur, Singapore eClerx Full timeKYC Lead (Mandarin Speaking)______________________________________________________________________Location: Singapore (Hybrid)Type: Full-timeVertical: Financial Markets_______________________________________________________________________SummaryAs a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a support member for the...
-
Senior Officer, KYC Analyst, Group Retail
4 weeks ago
Singapur, Singapore United Overseas Bank Full timeSenior Officer, KYC Analyst, Group Retail Posting Date: 26-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...
-
Senior Officer, KYC analyst, Group Retail
1 month ago
Singapur, Singapore United Overseas Bank Full timeSenior Officer, KYC analyst, Group Retail Posting Date: 05-May-2023 Location: Singapore (City Area), Singapore, 048624 Company: United Overseas Bank Ltd About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe...
-
Wholesale KYC Operations Associate
1 month ago
Singapur, Singapore JPMorgan Chase & Co. Full timeDrive compliance excellence with our cutting-edge KYC team! Welcome to our Wholesale KYC Operations Middle Office team ! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot with us. Within the Commercial Bank, the...
-
Wholesale KYC Operations
3 weeks ago
Singapur, Singapore Jpmorgan Chase Bank, N.a. Full timeWithin the Corporate Investment Bank, the WKO Markets Middle Office (WKO MO) plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank's reputation and financial assets.The WKO MO team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to provide...
-
Wholesale KYC Operations
4 weeks ago
Singapur, Singapore JPMorgan Chase & Co. Full timeWithin the Corporate Investment Bank, the WKO Markets Middle Office (WKO MO) plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. The WKO MO team operates in close partnership with Clients, Business, Operations, Credit, and Compliance to...
-
KYC Checker
1 month ago
Singapur, Singapore Delta Capita Full timeDescriptionSingaporePermanent Role SummaryWe are looking for a KYC Checker to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. You will be responsible for checking the KYC files to meet client specific SLAs, and operational execution and efficiency. This role requires an individual to...
-
KYC / CDD Accounts Officer #HMST
4 weeks ago
Singapur, Singapore Recruit Express Pte Ltd Full time1 Year Contract Officer, Client Accounts – (Direct Contract)Location: NewtonCompany: Broking and corporate finance services Group8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch breakUp to $3,200 + 1 month completion bonus (With experience go up to 3800)Responsibilities:Responsible for managing, processing and reviewing the KYC information and documents for...