Business Analyst(AML/KYC)

KYC 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...

Over 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...

Over 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...

Job description Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our Private Banking/Wealth Management clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML. Responsibilities: ...

Responsibilities : 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...

The 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...

We are seeking a skilled Business Analyst / Systems Analyst with expertise in Anti-Money Laundering (AML) and Netreavel to join our team. The ideal candidate will play a crucial role in analyzing and understanding business requirements, translating them into technical specifications, and ensuring the successful implementation of AML and Netreavel...

To assist in AML matters for SNG and to handle day-to-day AML issues, checks and approvals (other than those issues which require legal advice) and supervise assigned APAC offices Day to day AML-related issues including reviewing and approving KYCs and assisting with overseeing monitoring of AML matters as set out in local regulations and HO policies ...

DescriptionSenior 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...

Roles & 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,...

 Senior Functional Business Analyst to join the AML Uplift program to support the Actimize TM upgrade (ID) Project within bank which undergoing a large transformation change Key Responsibilities1.      Accountable for overall project business requirements elicitation2.      Driving business discussions and managing the project scope3.     ...

Opening new customer accountsCarrying out KYC checks on new customers, ensuring all new customers are appropriately vetted and checks carried out in line with the firm's compliance requirements.Keeping accurate and up-to-date records of all contact with customers and ensure there is a full audit trail.Timely and effective escalation of potential customer...

Job DescriptionOpening new customer accountsCarrying out KYC checks on new customers, ensuring all new customers are appropriately vetted and checks carried out in line with the firm's compliance requirements.Keeping accurate and up-to-date records of all contact with customers and ensure there is a full audit trail.Timely and effective escalation of...

KYC 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...

Roles & 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...

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...

Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/offboarding of corporate clients in accordance with KYC and due diligence requirements ...

Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks Conduct onboarding/ offboarding of corporate clients in accordance with KYC and due diligence requirements ...

About 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...

Responsibilities : 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...