KYC Analyst
4 weeks ago
Executive Search | Financial Services - Risk, Quants, Audit, Compliance Our client is a leading wealth management and investment firm backed by a reputable global private equity group with over two decades of experience across the APAC region. They are currently seeking a KYC Specialist for a 6‑month contract, reporting to the Head of Compliance. This role will require the candidate to be based in Singapore. Job Responsibilities: Monitor any high‑risk transactions and perform risk assessments for the business. Assess the impact of the risk profile, and mitigate any gaps within the business. Perform KYC screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customers. Monitor any changes in regulatory developments and ensure the AML and KYC policies are in line with laws and regulations. Carry out investigation work should there be any alerts, red flags, etc. Job Requirements: Have around 4 to 6 years of client onboarding experience and have performed KYC of new customers. Familiar with SoW (source of wealth, source of funds) and have worked in a private banking/wealth management platform or external asset management firm. Have some working knowledge of best practices in KYC and SOW. Ability to manage and work with regional stakeholders. Please contact Sophia and email your CV directly in Word format with Job ID: 15685 to Please note that due to the high number of applications only shortlisted candidates will be contacted. If you do not hear from us in the next 5 business days, we regret to inform you that your application for this position was unsuccessful. EA Licence: 16S8131 #J-18808-Ljbffr
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AML KYC Analyst
4 weeks 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
4 weeks 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
2 weeks ago
Singapur, Singapore ECLERX PRIVATE LIMITED Full timeKYC Analyst (English / Mandarin Speaking) ____________________________________________________________Location: Singapore (Office)Type: Full-timeVertical: Financial Markets_______________________________________________________________________Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client relationship teams...
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KYC Analyst, Corporate Bank
4 weeks 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
4 weeks 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
2 weeks ago
Singapur, Singapore Adecco Full timeJoin to apply for the KYC Analyst (Bank|Up to $6k) role at Adecco . This range is provided by Adecco. Your actual pay will be based on your skills and experience — talk with your recruiter to learn more. Base pay range MNC|Bank The Opportunity This is an exciting opportunity to work for one of the leading global banks It is an opportunity for an...
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KYC Analyst
4 weeks 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)
4 weeks 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
2 weeks ago
Singapur, Singapore ECLERX PRIVATE LIMITED Full timeKYC Analyst (Korean Language) ______________________________________________________________________Location: SingaporeType: Full-timeVertical: Financial Markets_______________________________________________________________________Summary The Client Outreach team are the front line unit who work with clients as part of meeting Know Your Client (KYC)...
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KYC Analyst
4 weeks 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...
