KYC Analyst
3 weeks ago
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 openings are complete and properly certified in accordance with regulatory and internal requirements Undertake AML risk analysis, CDD and EDD checks in line with MAS and Bank's regulations Ability to understand complex transaction structures and flow of funds to determine AML risks Ensure accurate data inputs in the Bank's eKYC systemJob Requirements:
Diploma or Bachelors’ degree with minimum 3-5 years of KYC experience within a Corporate Banking/Investment Banking sector with thorough understanding of end-to-end KYC process Experience covering funds and trusts is an added advantage Good working knowledge and understanding of current regulatory compliance requirements pertaining to KYC/AML/sanctions Meticulous, proactive, organized, and self-motivated Good communication and interpersonal skills Works independently as well as within the team with the ability to multi-task, prioritise and work under pressure-
KYC Analyst
2 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...
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KYC Analyst
2 days 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...
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KYC Lead
2 weeks 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...
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Senior Officer, KYC analyst, Group Retail
3 weeks 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...
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Senior Officer, KYC Analyst, Group Retail
3 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...
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IT Business Analyst
3 weeks ago
Singapur, Singapore Capgemini Full timeJob Title: CLM and Fenergo Business Analyst/Product Consultant Capgemini in Singapore is seeking an experienced Business Analyst/Product Consultant with expertise in Client Lifecycle Management (CLM) and Fenergo to join our practice. In this client facing role, you will collaborate with financial institutions on software delivery projects, focusing on CLM,...
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Analyst/Associate, Banking
1 month ago
Singapur, Singapore Santander Full timeAnalyst/Associate, Banking & Corporate Finance, SingaporeCountry: Singapore Responsible for rendering support to the Asia Pacific Banking & Corporate Finance team in Singapore focusing on top tiered corporates in Asia Pacific. Key Responsibilities Support senior bankers in market research, client presentations, credit applications, documentation...
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Singapur, Singapore SUMITOMO MITSUI BANKING CORPORATION SINGAPORE BRANCH Full timeRoles & ResponsibilitiesJob PurposeThis role will be responsible for providing administrative and client service support to Relationship Managers on KYC related matters servicing Corporate Banking clientsJob Responsibilities Provide administrative and business support to Relationship Managers on KYC related matters servicing Corporate Banking clients ...
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Singapur, Singapore United Overseas Bank Full timeClass II, Credit Analyst, Group Commercial Banking Posting Date: 16-May-2023 Location: Raffles Place, Singapore, Singapore Company: 3677 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 and North...
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KYC/AML Analyst
3 weeks 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 JobResponsibilitiesMonitor, analyze and escalate suspicious transactionsCoordinate with Compliance and Business Units, respond to queries and assist in AML investigationConduct initial...
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KYC/AML Analyst
3 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...
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Credit Analyst
3 weeks ago
Singapur, Singapore TotalEnergies Full timeProfil du candidat Education and Work Experience You have a Bachelor’s Degree with 2 to 3 years of working experience in credit risk analysis acquired in a first tier international bank, credit rating agency, insurance company, or commodity-trading house Essential Qualities You have excellent communication skills, fluent in English and Mandarin ...
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Compliance Analyst
3 weeks ago
Singapur, Singapore Squarepoint Capital Full timeSquarepoint is a global investment management firm that utilizes a diversified portfolio of systematic and quantitative strategies across financial markets that seeks to achieve high quality, uncorrelated returns for our clients. We have deep expertise in trading, technology and operations and attribute our success to rigorous scientific research. As a...
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AML Analyst
1 month ago
Singapur, Singapore Marina Bay Sands Full timeJOB SCOPE In concert with Casino Finance management, coordinate the initial review of MBS-submitted Suspicious Transaction Reports (STR) and assume the responsibility for ensuring the completeness and quality of these reports for submission and approval. Implement an effective collection, collation, and retrievability of STR, CTR, and Politically...
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Functional Business Analyst
3 weeks ago
Singapur, Singapore Nityo Infotech Full timeKey Responsibilities (Internal Reference)•Business requirements (jointly with BU Specialist)•Functional requirements (incl. input/output, data, security)•Non-functional requirements Job Responsibility •Requirements Analysis & ElicitationoCollaborate with BU Specialists to elicit, review and update business requirementsoAnalyse "to be" business and...
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Associate Data Analyst
1 week ago
Singapur, Singapore Aon Full timeAssociate Data Analyst Aon is in the business of better decisions At Aon, we shape decisions for the better to protect and enrich the lives of people around the world. As an organization, we are united through trust as one inclusive, diverse team, and we are passionate about helping our colleagues and clients succeed. What the day will look like...
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Compliance Officer
3 weeks ago
Singapur, Singapore iCapital Full timeResponsibilities Support the development of a compliance strategy and guidelines to support the firm’s growth across APAC in a sustainable and compliant way. Work closely with senior management, colleagues, regulators, and external partners & stakeholders to anticipate risks to the firm and its clients and mitigate them. Develop and implement...
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Singapur, Singapore MUFG Full timeDo you want your voice heard and your actions to count? Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we’re 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...
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Corporate Banking Credit Analyst
1 week ago
Singapur, Singapore The GMP Group Full timeResponsibilities:Prepare annual credit reviews and credit assessments on new and existing casesPrepare monthly credit rating reports, credit outstanding reports, treasury market risk reports etc.Prepare & monitor credit limits into credit systemPrepare periodic risk reports for committee meetingsAssist in monitoring policies and procedures when...
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Analyst/Senior Analyst, Trade Finance Assessment
1 month ago
Singapur, Singapore SMBC Group Full timeResponsibilities Perform AML monitoring/review on Trade post-transaction files. Review/investigate Trade manual screening alerts and red flag escalated by trade processing team for potential sanction violations in accordance with SMBC policies. Ensure that review and investigation conclusions are adequately and properly documented for regulatory/audit...