Senior KYC/CDD Analyst - Singapore - Aeon Search Consulting

Manager - Consulting (Kyc/cdd)

6 days ago

**The Cognizant Difference - Helping our Clients Win In Digital** · At Cognizant Consulting, our consultants orchestrate the capabilities to truly change the game-across strategy, design, technology and industry/functional knowledge. Our strategy is built around elevating busines ...

Manager - Consulting (Kyc/cdd)

1 week ago

**The Cognizant Difference - Helping our Clients Win In Digital** · At Cognizant Consulting, our consultants orchestrate the capabilities to truly change the game—across strategy, design, technology and industry/functional knowledge. Our strategy is built around elevating busines ...

Cdd Analyst

1 week ago

Our client, one of world's largest financial services organization is looking for: · **Compliance-CDD Analyst** · **Responsibilities** · - Assist Business Unit on Request for Information required by internal teams and external stakeholders. · - Perform review and analyse the coll ...

Cdd Analyst

2 days ago

**The Role**: · **Where you fit in** · Reporting to the CDD Team Lead, the CDD Analyst is part of the CDD Team within the Global Financial Crime team. · The Global Financial Crime team has responsibility for: · - Counterparty Due Diligence (CDD) as part of initial counterparty on ...

Client Onboarding Kyc/cdd, Manager

1 week ago

**Responsibilities**: · - Review account opening document · - Conduct periodic reviews of existing clients, performing enhanced due diligence, and ensuring overall compliance with procedural standards · - Liaise with Front Office on the CDD requirements · - Perform name screening ...

Kyc Analyst

1 day ago

**Description**: · Our client is a leading commodities trading player with a platform to trade in all key markets across the globe. With exciting commercial plans and strategies in place for the new year, they are looking to onboard a KYC Analyst to join their dynamic Risk team. ...

Kyc Analyst

1 week 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

5 days 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

1 week 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

4 days 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

1 day ago

**KYC Analyst - Japanese Speaking** · - ___________________________________ · Location: Singapore · Type: Full-time · Department: Financial Markets · - ___________________________________ · **Summary** · The Client Outreach Specialist ("COS") team will serve as a support member f ...

Kyc Analyst

1 week 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

3 days 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 · - ________________________________ ...

Senior Cdd Analyst

1 week ago

**This is Adyen** · We took an unobvious approach to starting a payments company, building a platform from scratch. Today, we're the payments platform of choice for the world's brightest companies. Our unobvious approach is a product of our diverse perspectives. This diversity, o ...

Kyc Analyst

2 days ago

This 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 du ...

Kyc Analyst

1 day ago

Requisition ID: 1904- Location: SINGAPORE,, SG, 18960**About 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 an ...

Kyc Analyst

4 days 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

1 week 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 ...

Cdd Risk Analyst

1 week ago

**This is Adyen** · Adyen provides payments, data, and financial products in a single solution for customers like Facebook, Uber, H&M, and Microsoft - making us the financial technology platform of choice. At Adyen, everything we do is engineered for ambition. · For our teams, we ...

Kyc Analyst

1 week 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 ...