KYC Analyst
6 days ago
Overview We are looking for a KYC Specialist to join our compliance team. This role is responsible for conducting due diligence, verifying customer information, and ensuring compliance with regulatory standards and internal policies across our operations. Responsibilities Perform customer due diligence (CDD) and enhanced due diligence (EDD) for new and existing clients. Review and validate client documentation, including identification, beneficial ownership, and source of wealth/funds. Updating of customer data, signing mandates and ensuring completeness of customer files. Monitor and update KYC records regularly to ensure accuracy and regulatory compliance. Position is responsible for the ongoing review of the account opening procedures and documentation updates and recommendations for process enhancements where applicable. Identify and escalate suspicious activities or red flags to the Compliance Manager/Officer. Ensure adherence to internal policies, procedures, and international best practices. Support internal audits, compliance reviews, and regulatory inspections by preparing relevant documentation. Collaborate with front office and operations teams to ensure smooth and compliant client onboarding. Qualifications Bachelor’s degree in Finance, Business, Law, or related field. Minimum 2–3 years of experience in KYC or compliance functions within financial services. Good understanding of risk management principles. Strong analytical skills with keen attention to detail. Excellent communication skills (written and verbal) in English; knowledge of other regional languages is an advantage. Ability to work independently as well as in a team environment. #J-18808-Ljbffr
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AML KYC Analyst
6 days ago
Singapur, Singapore TapTalent.ai Full timeJoin to apply for the AML KYC Analyst role at TapTalent.ai We are hiring a detail-oriented and analytical AML KYC Analyst to join our team in Singapore. The ideal candidate will have a solid understanding of anti-money laundering (AML) regulations and know your customer (KYC) processes to ensure compliance with industry standards. Location: Singapore,...
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KYC Analyst
6 days ago
Singapur, Singapore Manpower Singapore Full timeJoin 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...
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KYC Analyst, Corporate Bank
6 days ago
Singapur, Singapore Randstad Singapore Full timeKYC Analyst, Corporate Bank Join Randstad Singapore to apply for the KYC Analyst, Corporate Bank role at Randstad Singapore. Get AI-powered advice on this job and more exclusive features. Direct message the job poster from Randstad Singapore. About the company Our client is a renowned corporate bank, with presence across Asia. About the job Coordinate with...
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AML/KYC analyst
6 days ago
Singapur, Singapore Novel Financial Solutions. Full timeJob 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...
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KYC Analyst
6 days ago
Singapur, Singapore Crédit Agricole SA Full timeTypes of Jobs - Corporate & Investment Banking Job title KYC Analyst Contract type Fixed-Term Contract Job summary Main Responsibilities: Analyze client profile to determine the required KYC information as per procedure. Analyse existing documents, obtain new documents if any changes are observed. Collect or source the client information from public sources....
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Business Analyst(AML/KYC)
6 days ago
Singapur, Singapore NTT Data Full timeAbout the job: Business Analyst (AML/KYC) The Business Analyst will join the AML Uplift program to support various initiatives related to AML workflows. The role involves eliciting business requirements, driving discussions, managing scope, and updating senior stakeholders. Responsibilities: Gather and analyze business requirements for AML workflows. Lead...
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KYC Analyst
6 days ago
Singapur, Singapore PERSOL SINGAPORE PTE. LTD. Full timeKYC Analyst (Private Banking) - 1-Year Contract Profession: Compliance, Risk Management, and Anti-Money LaunderingJob Type: Contract (12 Months)Location: Central Salary: Up to $8,000 Per Month Job Description A leading financial institution is seeking an experienced KYC Analyst to join our dynamic team on a 12-month project. This role is central to our...
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KYC Analyst
6 days ago
Singapur, Singapore Manpower Singapore Full timeJoin to apply for the KYC Analyst - Contract | Bank role at Manpower Singapore 4 days ago Be among the first 25 applicants Join to apply for the KYC Analyst - Contract | Bank 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,...
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Business Analyst- Client Onboarding
6 days ago
Singapur, Singapore Matrix Process Automation Full timeBusiness Analyst - Client Onboarding (KYC) We are looking for Business Analyst with Client Onboarding / KYC domain expertise. Main Duties Establish and facilitate/manage a working group of cross‑functional members to agree and align on the direction of the capability in the Bank’s operational and strategic context. Organise and plan the work components...
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KYC Analyst
6 days ago
Singapur, Singapore ROBERT WALTERS (SINGAPORE) PTE LTD Full timeWhat you\'ll do: As a KYC Analyst, you will be instrumental in safeguarding the organisation against financial crime by conducting comprehensive due diligence on both new and existing clients. Your day-to-day responsibilities will involve analysing customer information, identifying potential risks, and ensuring that all client profiles meet stringent...
