Junior KYC Analyst - Singapore

Job Description · Position · Overview · The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. · Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationsh ...

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

Company Overview: · GasCo is Singapore's trusted energy enabler, committed to ensuring a secure, stable, and competitively priced gas supply to meet the nation's electricity needs. Established under the Energy Market Authority's initiative to centralise gas procurement, GasCo pla ...

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 ...

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

Overview · Job description · The Global Referential Management division (GRM) is part more globally of the Operation unit of OPC. · Under its scope of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager ...

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 ...

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

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. · ...

Job Description · Role Summary · We are looking for a KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and responsible for conducting screening checks. KYC Analyst will conduct end to end CDD (Customer Due Diligence) reviews across a broad range ...

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 ...

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 · MNC|Bank · The Job · Verify identity of customers by reviewing documents, conducting research · and utiliz ...

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 Opportunity to work for one of the leading financial service providers. · MNC|Bank · ...

About Us · Freight Investor Services (FIS) is a leading global brokerage of freight and commodities. We are the world's largest broker on dry freight futures, and have a strong presence across the bulk commodities, metals, and energy markets. We were the first brokerage to trade ...

· General information · Entity · About Crédit Agricole Corporate and Investment Bank (Crédit Agricole CIB) · Crédit Agricole CIB is the corporate and investment bank of the Crédit Agricole group, the 10th largest banking group in the world *. · We support major companies and f ...

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 ...

Main Responsibilities include analyzing client profile, collecting data, performing name screening and background checks. · ...

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

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 · ...

+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. ...