- Part of Onboarding Middle Office (MO) supporting Sales and Relationship Management Team who is responsible for due diligence on new and existing institutional clients in APAC and other regulatory driven tasks under minimal direction.
- Acts as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory requirements.
- Obtains and reviews the appropriate documentation and reference data ensuring regulatory aspects of AML and KYC are completed before entering into deals.
- Prepares clients for entering into deals by explaining and articulating the level of documentation and regulations required and works closely with internal departments such as Compliance and Centre of Excellence ensuring all necessary requirements are met and red flags or alerts are escalated in a timely manner while delivering satisfaction to client needs.
- Ensures CRS form, tax documentation and other related documents are received from clients and validated by internal departments.
- Effectively manages deal flow in a time sensitive and often pressurized environment.
- Participates in project management activities such as reporting, planning, issue/risk tracking, scheduling, effort estimation and tracking plus other preparatory work like UAT.
- Updates progress to team, highlights issues/gaps or potential task delays and makes recommendations for improvement.
- Reviews control reports to effectively mitigate risks and resolve problems from the client onboarding process.
- Responsible for complex, and/or global client profiles.
- No direct reports and provides guidance to less experienced colleagues as needed.
- Bachelor's degree, preferably in Business Administration/Banking/Accounting/Finance, or any equivalent combination of education and experience
- At least 5-7 years of total work experience in the financial sector, front office KYC and onboarding, or client-facing/project management is a plus
- Excellent communication skills with all levels in the organization, plus excellent verbal and written skills.
- Research and analytical skills, be able to work independently and be resourceful when it comes to resolution of various issues.
- Organizational skills and be meticulous.
- Knowledge on OFAC, CRS and tax documentation is beneficial.
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Corporate Credit Analyst
Found in: Talent SG 2A C2 - 3 days ago
BANK OF CHINA LIMITED SingaporeRoles & Responsibilities · 1. Perform credit review for due diligence reports of corporate customers and responsible for: review whether the case compliant with the regulation and the relevant bank's policy, reveal the main risks, put forward risk control measures, determine the ...
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Corporate Actions Analyst
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Corporate Action Analyst
Found in: Talent SG 2A C2 - 3 days ago
ITCAN PTE. LIMITED SingaporeRoles & Responsibilities · • Strong Corporate action knowledge and knowledge of APAC market is a plus · • Good leadership skills necessary for assisting with the management of staff to ensure day to day efficiency and control of corporate actions processing · • Demonstrated abili ...
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Corporate Actions Analyst
Found in: Talent SG 2A C2 - 3 days ago
PAN-ASIA RESOURCES PTE LTD SingaporeRoles & Responsibilities · We're looking for someone like that to join our team: · Building & maintaining relationships with various client advisers, client adviser assistants, custodians, counterparties, stock lending, risk and offshore teams. · Manage the risk and controls of t ...
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corporate strategy analyst
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BOON SENG RECYCLING PTE. LTD. SingaporeRoles & Responsibilities · Job Scope: · Supporting the development of long-term organizational strategy · Conducting research and analyses of operational effectiveness, processes, stakeholders, etc · Aligning departmental goals, processes and resource allocation with the organiza ...
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Corporate Actions Analyst
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AD ASTRA CONSULTANTS PRIVATE LTD. SingaporeRoles & ResponsibilitiesGood communication skills to communicate concisely and clearly while working in a team · At least 1 years of experience in Investment banking / Wealth Management Asset Servicing roles · Meticulous and accurate with good attention to detail · Good time mana ...
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Corporate Credit Analyst
Found in: Talent SG 2A C2 - 3 days ago
BANK OF CHINA LIMITED SingaporeRoles & Responsibilities · Job Description: · 1. Perform credit analysis for corporate customers and responsible for: review whether the case compliant with the regulation and the relevant bank's policy, reveal the main risk points, put forward risk control measures, determine th ...
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Corporate Actions Analyst
Found in: Talent SG 2A C2 - 2 hours ago
Best Careers and Opportunities Singapore Full timeJOB LOCATION: SINGAPOREJOB TITLE: CORPORATE ACTIONS ANALYSTWe're looking for someone like that to join our team:1. Building & maintaining relationships with various client advisers, client adviser assistants, custodians, counterparties, stock lending, risk and offshore teams.2. M ...
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Corporate Compliance Analyst
Found in: Talent SG C2 - 2 hours ago
Dexcom Singapur, SingaporeAbout Dexcom · Founded in , Dexcom, Inc. (NASDAQ: DXCM), develops and markets Continuous Glucose Monitoring (CGM) systems for ambulatory use by people with diabetes and by healthcare providers for the treatment of people with diabetes. The company is the leader in transforming di ...
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Corporate Actuarial Analyst
Found in: Talent SG C2 - 2 days ago
Swiss Re Singapur, SingaporeAbout the Role · Coordination of reserving and reporting process across Asia markets to ensure accurate and timely update of earnings and balance sheet. This covers quarterly reporting under IFRS 17 and Swiss Statutory requirements. · Responsible for pricing to actuarial modelli ...
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Corporate Actions Analyst
Found in: Talent SG C2 - 5 days ago
Wipro Singapur, Singapore Full timeRole Purpose · We're looking for someone like that to join our team: building & maintaining relationships with various client advisers, client adviser assistants, custodians, counterparties, stock lending, risk and offshore teams. manage the risk and controls of the corporate act ...
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Corporate Finance Analyst
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Faststream Recruitment Singapore Full timeAre you eager to become part of an outstanding Ship Finance team, expanding its presence in Singapore? Joining a prestigious global Ship Broking firm, you'll have the chance to nurture and advance your career path. · Key Responsibilities: · Collaborating with colleagues across tr ...
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BAYES RECRUITMENT PTE. LTD. SingaporeRoles & Responsibilities · Job Description · Authorize payments electronically · System administrator for all e-banking portals and ensure that internal controls on access rights are enforced · Co-ordinate weekly payment proposals · Support monthly upload of foreign exchange rate ...
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Credit Analyst, AVP, Corporate Banking
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Credit Analyst, AVP, Corporate Banking
Found in: Talent SG 2A C2 - 3 days ago
BEATHCHAPMAN (PTE. LTD.) SingaporeRoles & ResponsibilitiesExciting opportunity to join a full bank in Singapore · Assistant Manager/AVP level covering Japanese/Korean corporates. · 4 to 6 years of experience. · This exciting role is with a full bank in Singapore for as a Credit Analyst. · Working in a lean team, ...
KYC Analyst, Corporate - Singapore - MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
Description
Roles & ResponsibilitiesResponsibilities:
Requirements:
Interested Applicants, please email your resume to (R , stating the position as the subject title in the email. All Applications will be handled with strict confidentiality.
Tell employers what skills you haveFront Office
Excellent Communication Skills
OFAC
UAT
Middle Office
Due Diligence
Analytical Skills
Tax
Relationship Management
Project Management
Written Skills
AML
Regulatory Requirements
KYC
Scheduling
Able To Work Independently