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Kyc Analyst
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ENGIE SingaporeRequisition 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 ...
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Kyc Analyst
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Kyc Analyst
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eClerx LLC Singapore**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 · - ________________________________ ...
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Kyc Analyst
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Kyc Analyst
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Kyc Analyst
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eClerx LLC Singapore**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 · - ________________________________ ...
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Kyc Analyst
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Kyc Analyst
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eClerx LLC Singapore**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 · - ________________________________ ...
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Kyc Analyst
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Kyc Analyst
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eClerx LLC Singapore**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 · - ________________________________ ...
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Kyc Analyst
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Kyc Analyst
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Coinhako SingaporeCoinhako is a leading digital assets platform headquartered in Singapore. · Founded in 2014, Coinhako has established a reputation as being one of the most secure and trusted digital asset wallet service providers and trading platforms in the APAC market. Our team is deeply passi ...
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Kyc Analyst
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EVO OUTSOURCING SOLUTIONS PTE. LTD. Singapore**Responsibilities**: · - Analyse client profile to determine the required KYC information as per procedure. · - Analysis of existing documents, obtain the new documents if any changes are observed. · - Collect or source the client information from the public sources. · - Analysi ...
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Kyc Analyst
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Kyc Analyst
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NITYO INFOTECH SERVICES PTE. LTD. SingaporePerform name screening and background checks. · - Input client's data and upload documents into KYC system · - Responsible to liaise with quality controllers and compliance teams for any issues. · - To ensure the global quality of the KYC files according to the compliance rules. ...
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Kyc Analyst
1 week ago
BITDATA DIGITAL TECH PTE. LTD. SingaporeAre 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 ...
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Kyc Analyst
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Sumitomo Mitsui Banking Corporation SingaporeThis 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 ...
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Analyst, Kyc
1 week ago
MUFG Singapore**Do you want your voice heard and your actions to count?** · Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organizati ...
Senior KYC Analyst - Singapore - PERSOLKELLY SINGAPORE PTE. LTD.
Description
Roles & ResponsibilitiesJob 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 lasting relationships with their customers but also positively impacting the communities.
In this position, you'll be tasked to assist various stakeholders in the business unit and supporting business activities. Additionally, you will play a vital role in delivering all tasks in an efficient and timely manner while ensuring compliance with company policies, procedures and country legislations.
Responsibilities:
• Perform Customer Due Diligence Review and assist Front Office with doing checks on KYC profiles to ensure completeness and accuracy before approval
• Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations. Review and corroborate KYC information submitted by RM, perform an independent review and risk rate customer in accordance to regulatory requirement as well as bank's policy and procedures.
• Follow up with Front Office (RM) and other stakeholders on KYC related matters.
• Assess and ensure the relevance and completeness of KYC information supplied by Front Office and perform appropriate due diligence checks and information searches to comply with bank standards of client onboarding.
Requirements:
-Qualification or experience in related field.
-Experienced in banking and financial sector preferred.
-Proficient in Microsoft Office.
EA License No. 01C4394
• RCB No E
• Lim Jia Jie EA Registration No. R
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Tell employers what skills you haveFront Office
Excellent Communication Skills
Asset Management
Microsoft Office
Due Diligence
Know Your Client - KYC
Administration
Internal Controls
Compliance
Attention to Detail
Banking
AML
KYC
Screening
Sourcing
Audit
Financial Services