- 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.
- Act as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with an understanding of the local regulatory requirements.
- Obtain and review the appropriate documentation and reference data ensuring regulatory aspects of AML and KYC are completed before entering into deals.
- Prepare clients for entering into deals by explaining and articulating the level of documentation and regulations required and work 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.
- Review control reports to effectively mitigate risks and resolve problems from the client onboarding process.
- Responsible for complex global client profiles.
- Degree in Business Administration/Banking/Accounting/Finance, or the equivalent combination of education and experience is required.
- At least 5 years' corporate KYC background
- Experience in the financial sector, front office KYC and onboarding, or client-facing/project management.
- Excellent communication skills (verbal and written) to interact with the internal and external stakeholders.
- Excellent research and analytical skills, be able to work independently and be resourceful when it comes to resolution of various issues.
- Meticulous with good organizational skills.
- Knowledge in OFAC (Office of Foreign Assets and Control), CRS (Common Reporting Standard) and tax documentation is a plus.
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KYC Analyst
Found in: Talent SG 2A C2 - 2 days ago
TANGSPAC CONSULTING PTE LTD SingaporeRoles & Responsibilities · Role/Title: KYC Analyst · Job Type: 06 months contract, renewable · Location: Central, Singapore · JD for the role is as follows: · a)Primary scope of activity will relate to the KYC function, including: · 1.Coordinating and performing customer onboard ...
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RECRUIT EXPRESS PTE LTD SingaporeRoles & Responsibilities · We are hiring KYC Analyst - 1 Year Contract · Responsibilities: · Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review · Work, coordinate and liaise across businesses and complianc ...
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ADECCO PERSONNEL PTE LTD SingaporeRoles & Responsibilities · The Opportunity · This is an exciting opportunity to work for one of the leading banks. · It is an opportunity for a KYC Analyst to join their team · This will start off as a 6-month contract role · Main Duties · Perform assessment on periodic reviews o ...
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ENGIE Singapur, Singapore Permanent - Full - TimeAbout US (GEMS): · ENGIE Global Energy Management & Sales (GEMS) provides energy supply solutions and risk management services to support its clients through their decarbonization journey, while optimizing ENGIE's assets and contributing to value creation. · ENGIE is a global re ...
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Found in: One Red Cent Asia eFC C2 - 6 days ago
Sumitomo Mitsui Banking Corporation Singapore Full timeThis role will mainly undertake the KYC onboarding and periodic review functions as well as manage the onboarding aspects and account opening for new and existing customers for SPDA. · Job Responsibilities: Conduct onboarding of corporate clients in accordance with KYC and due d ...
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Found in: Talent SG 2A C2 - 3 hours ago
TRINITY CONSULTING SERVICES PTE. LTD. SingaporeRoles & Responsibilities · Bachelor's or Master's degree in any Finance & Banking or equivalent fields. · Previous experience in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of one-year experience. · Highly analytical person wit ...
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RANDSTAD PTE. LIMITED SingaporeRoles & Responsibilities · about the company · The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units. · about the role · Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance ...
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Found in: One Red Cent Asia eFC C2 - 5 days ago
Pontoon Asia Pacific Singapore Full timeDetails of the Team and Division · The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as ad ...
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Found in: Talent SG 2A C2 - 2 days ago
PERSOLKELLY SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · About the Client · Leading accounting client · Responsibilities · Reviewing and assessing documentation regarding potential new clients · Evaluating high-risk accounts · Monitoring customer behavior patterns within the firm · Skills/Requirement · Min. 1 ...
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Found in: Talent SG C2 - 5 days ago
SMBC Group Singapur, SingaporeResponsibilities · : Conduct onboarding of corporate clients in accordance with KYC and due diligence requirements · Conduct annual KYC reviews/ trigger reviews within stipulated timeframe and with minimal reworks · Conduct risk assessments and prepare exceptional handling memos ...
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PERSOLKELLY SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Job Summary: · Looking for a driven individual who likes to pursue a career with a leading financial services group in Asia with a presence in 18 markets. Being one of Asia's Safest Banks and voted "World's Best Bank" in 2021. Focusing only build lastin ...
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AMBITION GROUP SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Job Duties: · Identify and address potential risks or escalated issues with the assistance of relevant stakeholders · Utilize information from regulatory changes and internal policy changes to further identify new key areas of risk · Analyze comparative ...
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MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD SingaporeRoles & Responsibilities · Responsibilities: · Act 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. · Obtain and review the appropriate docum ...
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MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD SingaporeRoles & Responsibilities · Responsibilities: · 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. ...
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AMBITION GROUP SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Job Duties: · Assisting Front Office in onboarding of new clients · Conduct periodic review on existing clients · Ensure new and existing clients satisfy regulatory requirements · Liaise with various stakeholders to obtain and validate documents · Docu ...
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Found in: Talent SG 2A C2 - 3 days ago
QUESSCORP SINGAPORE PTE. LTD. SingaporeRoles & Responsibilities · Roles & Responsibilities · Familiar with AML domain (Name screening, CDD Risk Scoring, Txn screening) and products like NetReveal (or equivalent industry products) and in-house development on Pega, Microservices · Support business requirements gathering ...
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Aeon Search Consulting Singapore Full time· Responsibilities · Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations · Perform risk assessments of new customers, name screenings, background checks etc · Periodic Review processes, EDD, KYC and escalate potential risk cases to C ...
KYC Analyst - Singapore - MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
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Description
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Tell employers what skills you haveFront Office
Excellent Communication Skills
OFAC
UAT
Middle Office
Due Diligence
Analytical Skills
Tax
Relationship Management
AML
Regulatory Requirements
KYC
Scheduling
Able To Work Independently
