KYC Analyst, Corporate Bank
5 days ago
KYC 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 the Front Office on client account openings and periodic KYC reviews. Assess new account applications and KYC documentation for completeness and compliance with policies and procedures. Follow up with Business Units on document deficiencies related to onboarding and periodic KYC. Verify and maintain proper records of customer identification and supporting documents before account activation. Conduct name screening using AML systems. Analyze screening results and client profiles to identify potential risks and adverse news, updating the AML system as required. Ensure all CDD activities align with AML/CFT regulations and internal policies. Collaborate with Relationship Managers (RMs) to clarify and justify KYC submissions. Skills and experience required 1 year of KYC/onboarding experience. Ability to work in a fast paced environment. Good communications and interpersonal skills. Good time management. To apply online please use the 'apply' function. Referrals increase your chances of interviewing at Randstad Singapore by 2x. Get notified about new Anti-Money Laundering Analyst jobs in Singapore River, Central Singapore Community Development Council, Singapore. We’re unlocking community knowledge in a new way. Experts add insights directly into each article, started with the help of AI. #J-18808-Ljbffr
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KYC Analyst
5 days ago
Singapur, Singapore Adecco Full timeBase pay range Adecco is partnering with a leading bank to look for a KYC Analyst . The Opportunity This will start off as a 6 months contract. The Job Conduct CDD reviews. Perform review on customer's transactions for points of clarification and draft queries. Reach out to customer in requesting for information (RFI) in relation to their transaction,...
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KYC Analyst
5 days ago
Singapur, Singapore Manpower Singapore Full timeOverview Join to apply for the KYC Analyst (SOW) | Contract | Bank role at Manpower Singapore 3 days ago Be among the first 25 applicants Join to apply for the KYC Analyst (SOW) | Contract | Bank role at Manpower Singapore Responsibilities Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments...
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Team Lead KYC Analyst
5 days ago
Singapur, Singapore CREDIT AGRICOLE CORPORATE AND INVESTMENT BANK Full timeThis role is within the Know Your Customer /Global referential management team: The Team Leader will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC checkers and Financial Security. Team leader oversees managing and supporting production of Client Onboarding activities which are under GRM Singapore scope. Main...
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KYC/AML/PR Analyst
5 days ago
Singapur, Singapore Adecco Full timeOverview KYC/AML/PR Analyst (Private Bank | Up to 6k) Join to apply for the KYC/AML/PR Analyst (Private Bank | Up to 6k) role at Adecco Adecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k). Starts off as 6months contract with high chance for extension/conversion. Responsibilities Perform assessment on periodic...
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KYC Analyst
5 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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KYC Analyst
5 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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KYC Analyst
2 days ago
Singapur, Singapore Adecco Full timeThis is an exciting opportunity to work for one of the leading global banks. It is an opportunity for an experienced KYC Analyst to join the team . It will start off as a 12 months contract. The Job Performing KYC and CDD activities at both the customer onboarding and periodic review stages covering the entire process from end-to-end as a support function...
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KYC/AML/PR Analyst
5 days ago
Singapur, Singapore ADECCO PERSONNEL PTE LTD Full timeThe Opportunity Adecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k) Starts off as 6months contract with high chance for extension/conversion Description Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes...
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Team Lead KYC Analyst
5 days ago
Singapur, Singapore Crédit Agricole SA Full timeTypes of Jobs - Corporate & Investment Banking Job title Team Lead KYC Analyst Contract type Permanent Contract Job summary Main Responsibilities Leading the KYC team by providing training and development for team members to manage the KYC activities. Provide support, guidance to team members/point of escalation for the team. Serve as a point of contact for...
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KYC Analyst
5 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...
