KYC Analyst
1 week ago
Responsibilities Conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage. Perform review on customer’s transactions for points of clarification and draft queries. Reach out to customers in requesting information in relation to their transactions (RFI) by emails and phone calls. Perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customers. Ensure that Trigger Events are managed and completed within stipulated time frame. Liaise with other compliance units and businesses regarding surveillance AML/KYC issues. Manage Exit Journey including communication on Account closure, Appeals and Complaints. Escalate potential risk concerns timely and make risk calls where appropriate. Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and emerging trends. Requirements Minimum of a bachelor’s degree or equivalent relevant working experience. Minimum 4 years of AML/KYC experience, preferably review of corporate customers in the banking industry. Minimum 2-3 years of transaction review experience. Sensitivity to operational and financial crime risks. Ability to multitask and manage a high number of priorities in a fast‑paced environment. Ability to work with stakeholders across different functions. Client‑centric approach while balancing risk and controls. ACAMS or ICA professional certification is a plus. #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...
