KYC/AML Analyst - Singapur, Singapore - Steenbok

Aml/kyc Review Analyst

19 hours ago

**Key Responsibilities**: · - Conduct AML/KYC periodic reviews on high risk and high net worth customers as well as customers who are public figures. · - Perform research on customer profiles through internal bank records and external sources. · - Conduct name screening and carry ...

KYC/AML Analyst

1 hour ago

Roles & Responsibilities · Responsibilities · Monitor, analyze and escalate suspicious transactions · Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation · Conduct initial checks on CDD alerts, handle risk change requests and address ...

KYC/AML Analyst

17 hours ago

The Offer · Work in a company with a solid track record of performance · Work alongside & learn from best in class talent · A role that offers a breadth of learning opportunities · The Job · Responsibilities · Monitor, analyze and escalate suspicious transactions · Coordinate wit ...

Kyc Analyst

19 hours ago

**KYC Analyst (Mandarin Speaking)** · - ___________________________________ · **Location**:Singapore (Hybrid) · **Type**:Full-time · **Vertical**:Financial Markets · - ___________________________________ · **Summary** · As a member of the KYC/AML Client Outreach Specialist ("COS" ...

Kyc Analyst

19 hours ago

**KYC ANALYST** · **________________________________** · **LOCATION**: Singapore · **HIRE TYPE**:Full Time · **EXPERIENCE**: 2-5 years in AML CDD policy and standards, financial services (preferably with banks) · **VERTICAL**:Financial Markets · - ________________________________ ...

Kyc Analyst

19 hours ago

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey. · **WHAT YOU WILL DO**: · - To perform KYC due diligence of new relationships and existing clients as a maker or ...

Kyc Analyst

19 hours ago

Coinhako is a leading digital assets platform headquartered in Singapore. · Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passi ...

Kyc Analyst

18 hours ago

**Job details**: · Posted 13 March 2023 · SalaryS$ S$ per annum · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference263994_ · Our client is a leading commodity trading firm, looking for a KYC professional with proficiency in Japanese to j ...

AML-KYC System Analyst

4 days ago

Roles & Responsibilities · Job Objectives · To lead and deliver with consistently good quality Bank's AML systems enhancements/changes into Production · To provide reliable and timely Level 3 investigative and fix-it support for all the Bank's AML systems · To provide reliable le ...

Kyc Analyst, Sg

4 hours ago

COMPANY DESCRIPTION · **About the Company** · JERA Global Markets (JERAGM) is a leading utility-backed seaborne energy trader specialising in LNG, Coal and Freight. A joint venture between majority shareholder JERA Co., Inc. and EDF Trading, JERAGM's shareholders are among the wo ...

Iwm Kyc Analyst

19 hours ago

**Company overview** · Aon's Benefit Index , Nomura's benefits · **rank** · **#1** amongst our competitors · **Function overview** · The Know Your Customer (KYC) Controls team has a regional exposure covering the controls against money laundering and terrorist financing for diffe ...

Kyc Analyst- English

5 hours ago

du poste · - This role is within the Know Your Customer /Global referential management team: · The Analyst will be part of the KYC Middle Office team, in coordination with the Front Office, the KYC controllers and Financial Security. The Analyst will be in charge of analyzing and ...

Kyc Analyst, Compliance

19 hours ago

**Role/Title: KYC Analyst** · **Job Type: 6 months contract - renewable** · **Location: Central, Singapore** · **Exp: Min 1 year · JD for the role is as follows: · 1. Coordinating and performing customer onboarding and periodic reviews; · 2. Assisting RMs to raise and maintain th ...

Compliance - Kyc Analyst

19 hours ago

**Responsibilties: · 1. Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers (including the related individuals). · 2. Review all screening results & determine True / False matches by conducting internal checks and/or public domain searche ...

Actimize - KYC AML

5 days ago

Roles & Responsibilities · Client Intro: · Our client is a global leader in consulting, technology services, and digital transformation. With a focus on innovation and sustainability, they offer a wide range of solutions to help businesses thrive in the rapidly evolving digital l ...

Actimize - KYC AML

13 hours ago

Roles & Responsibilities · Singapore Single Job Test Management Skills: · • Proven experience as a Test Manager managing testing lifecycle of 2-3 projects right from planning till project go-live · • Complete understanding of test management activities involving requirement analy ...

KYC/ AML Consultant- Contract

2 days ago

Roles & Responsibilities · Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiati ...

VP - Senior Systems analyst (AML / KYC)

1 hour ago

Roles & Responsibilities · Our client , a financial institution with established IT team in singapore is looking to hire senior systems analyst to drive the AML / KYC project · Job Responsibilities · Conduct requirement workshop and document requirements · Involved in solutioning ...

Contract Kyc Client Analyst

19 hours ago

**Overview of business area or project**: · The Client Due Diligence Services function is a unit of Client Onboarding & Lifecycle Management (COLM) which also includes Investment Banking Client Onboarding, Client Data Remediation, Business Engineers, and COLM Risk and Control. Th ...

Test Manager_ACTMIZE, KYC- AML

17 hours ago

Roles & Responsibilities · Job Description · Avensys is a reputed global IT professional services company headquartered in Singapore. Our service spectrum includes enterprise solution consulting, business intelligence, business process automation and managed services. Given our d ...