KYC Analyst - Singapore

The Opportunity · Opportunity to work for one of the leading financial service providers and top banks Great exposure to learn about banking products and services domain Central Location · MNC|Bank · ...

This is an exciting opportunity to work for one of the leading global banks as a KyC analyst. · To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews · To guide prospects and existing customers in providing us with the required KYC information and docu ...

We are looking for a meticulous and proactive KYC Analyst to ensure compliance with regulatory requirements and internal policies. · Conduct thorough KYC checks and due diligence on new and existing clients · Verify client documentation and ensure all information is accurate and ...

We are looking for a dynamic KyC Analyst (Contract) to join our growing team. · KyC & Compliance Support · ...

We are looking for a dynamic KyC Analyst (Contract) to join our growing team. · Position Overview:The KyC Analyst will support the team in managing KyC processes and related compliance requirements. · ...

The Company · We are seeking a KYC Analyst to support client onboarding and ongoing KYC reviews across the business.This role will focus on conducting customer due diligence , reviewing client documentation , and ensuring compliance with regulatory and internal AML/KYC requiremen ...

This is an exciting opportunity to work for one of the leading global banks as a KYC Analyst. · ...

A globally active trading brokerage and logistics-focused organisation is seeking a KYC Analyst to join its regional Compliance team based in Asia. This role plays a key part in supporting the firm's counterparty risk framework across multiple jurisdictions working closely with f ...

The OpportunityOpportunity to work for one of the leading financial service providers and top banks · Great exposure to learn about banking products and services domain · ...

We are expanding our team and have an exciting opportunity for a Junior KYC Analyst to join our Singapore based team working in our Compliance department. · Manage and co-ordinate the on-boarding process seamlessly for the client from start to finish. · Communicate efficiently wi ...

The position is part of the Anti-Money Laundering / Know Your Customer ("AML/KYC") - Customer Onboarding and Review (CORE) team. · ...

Seeking a Production Agent L1 to support client lifecycle and banking operations through accurate execution of client requests,strong risk and control adherence,and effective collaboration with internal stakeholders. · ...

Perform virtual account holder name screening and review results to determine True / False matches. · ...

International bank seeking officer (centralized onboarding). Conduct periodic review of KyC information and documentation in an efficient and timely manner. · Diploma in banking finance. · Experience AML client onboarding corporate client private banking client financial institut ...

+The Company is a leading global financial services firm with a strong presence across Asia-Pacific. · Responsibilities · Conduct KYC reviews and risk profiling for onboarding institutional and corporate customers/counterparties. · +Requirements · Bachelor's degree or equivalent. ...

The candidate will conduct customer due diligence review for existing SME banking customers ensuring all information and documents are collected via email and phone calls perform account activity review and analyze transaction data to identify potential risks. · ...

Job summaryA KYC Analyst will conduct client due diligence during onboarding and periodic reviews to ensure compliance with AML/KYC obligations. · Validate and verify KYC information through comprehensive research and cross referencing internal and external databases. · ...

++This is an exciting opportunity to join a top-tier investment bank. You will be part of a dynamic team. · +Diploma in Banking & Finance · Experience in AML and client onboarding for corporate client, private banking client and financial institutions · ...

+My client is a leading and growing Commodity Trading Firm, and we are recruiting for a KYC Compliance professional to be based in the Singapore office. · ++Advise internal stakeholders on a daily basis and foster a compliance culture · Be responsible for KYC onboarding and refre ...

Adecco is partnering with a leading bank to look for a KYC/SOW Analyst responsible for understanding client source of wealth, conducting reviews, and identifying gaps in documentation. · ...