KYC/SOW Analyst - Singapore

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. · ...

Adecco is partnering with a leading bank to look for a KYC/SOW Analyst who will take ownership in ensuring a comprehensive review of client source of wealth and provide guidance on issues addressing deficiencies in KYC information and documentation. · ...

The Company · We are partnering with a global consulting firm supporting a leading private bank. · In this role, you will be responsible for assessing Source of Wealth journeys, · ensuring the consistency and integrity of KYC documentation, · and managing risks related to custome ...

The CompanyWe are partnering with a global consulting firm supporting a leading private bank. · Review and analyze KYC documentation to evaluate customers' Source of Wealth · Corroborate SOW-related documents through public searches, salary benchmarks, and other relevant sources ...

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 · ...

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

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 · ...

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 ...

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. · ...

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. · ...

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 ...

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 ...

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

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

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

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 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. · ...

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

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. · ...