KYC Operations Analyst I: Growth

A global banking institution in Singapore is seeking a KYC Operations Analyst to assist in managing the Know Your Client (KYC) process. The role demands a degree and a minimum of 2 years of experience in banking operations. Responsibilities include maintaining KYC records, validating client information, and conducting research. Candidates should be...

A global banking institution in Singapore is seeking a KYC Operations Analyst to assist in preparing and managing Know Your Client (KYC) records. The role involves collaborating with compliance teams, validating information, and conducting periodic reviews to ensure accuracy. The ideal candidate should have at least 2 years' experience in banking operations,...

A leading global bank in Singapore is seeking a qualified candidate for the position of Analyst, KYC Operations. The role involves managing KYC records, ensuring compliance with regulations, and conducting detailed research. Ideal candidates should have at least 2 years of experience in banking operations and a degree. This position offers opportunities for...

A leading compliance service provider in Singapore is seeking an experienced AML - KYC Operations Analyst to support compliance and client onboarding functions. Responsibilities include performing due diligence, reviewing KYC documentation, and ensuring adherence to AML regulations. The ideal candidate has over 3 years of experience in AML/KYC operations,...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi , you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on‑the‑job training...

Overview Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job...

Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At Citi, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from the start with extensive on-the-job training and...

## For additional information, please review .Whether you’re at the start of your career or looking to discover your next adventure, your story begins here. At **Citi**, you’ll have the opportunity to expand your skills and make a difference at one of the world’s most global banks. We’re fully committed to supporting your growth and development from...

Job Summary We are seeking an experienced AML - KYC Operations Analyst to support compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities Perform KYC due diligence for onboarding,...

Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations and internal policies. Key Responsibilities : Perform KYC due diligence for...