KYC Analyst Jobs in Singapore
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Search Results - KYC Analyst Jobs in Singapore
Nicoll Curtin-Singapore
About the Role
We are partnering with a leading IT Consulting firm to hire a KYC Analyst to support ongoing client onboarding and periodic review processes. This role focuses on L3 review and quality assurance , ensuring high standards...
Ambition Singapore-Singapore
Ensure that the onboarding and review requirements are in accordance with Bank's AML/KYC standards and regulatory requirements
Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due...
appcast.io -
Kris Infotech : Technology & Talent - Synced-Singapore
and contribute to internal audit readiness.
• Provide constructive feedback to L1/L2 to improve quality and consistency.
Requirements:
• Minimum 3+ years of experience as a KYC/AML analyst, compliance officer, or similar role.
• At least 3 years of SOW...
Adecco-Toa Payoh
Adecco is partnering with a leading bank to look for a KYC Analyst
The Opportunity
• Adecco is partnering with a leading bank to look for a KYC Analyst
• This is a 6months contract role, with possible chance for conversion/extension
• 4 headcounts...
jobstreet.com -
2 similar jobs: Bukit Merah, Geylang
HL Bank Singapore-Singapore
Functional (job responsibilities)
1. Customer Due Diligence/AML/KYC
• Review Account opening, Periodic review and triggering event submissions to ensure compliance to MAS Notice 626 (AML/CFT requirements) and its associated guidelines...
JAC Recruitment Pte Ltd-Singapore
A leading private bank in Singapore is seeking an experienced KYC Analyst to support compliance reviews and mitigate risks associated with high-net-worth clients. In this role, you will work collaboratively with various teams, guide Relationship...
appcast.io -
Singapore River
about the company
Our client is a renowned corporate bank, with presence across Asia.
about the job
• Coordinate with the Front Office on client account openings and periodic KYC reviews.
• Assess new account applications and KYC documentation...
randstad.com -
Nomura Holdings, Inc.-Singapore
A global financial services firm located in Singapore is seeking an IWM Name Screening Analyst for a 6-month contract. The role involves conducting name screening for client onboarding and ensuring compliance with regulatory requirements in Wealth...
appcast.io -
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD-Bukit Merah
or KYC functions.
• Excellent analytical skills with an inquisitive approach to problem-solving.
• Excellent verbal and written communication skills.
• Ability to multitask and work collaboratively under minimal supervision in a high-pressure environment...
mycareersfuture.gov.sg -
2 similar jobs: Geylang, Toa Payoh
Morgan Mckinley Pte Ltd-Singapore
Job Description
We are looking for a KYC Analyst to join our client. This role primary task will be to review client files for either new account openings or KYC reviews. This includes (but is not limited to) a review of the client's source...
foundit.sg -
TikTok-Hougang
and/or customer onboarding KYC/KYB solutions;Have a deep understanding in AML and Sanction policies and control procedures;Conduct product research and industry analyses, monitor core business and compliance risk metrics, and lead product roadmap planning;Strong...
5 similar jobs: Ang Mo Kio, Serangoon, Geylang, Jurong East, Woodlands
Adecco-Geylang
The Job
• Perform ad-hoc name screening against sanctions, PEP, and adverse media databases in line with internal policies
• Support documentation checks and completeness reviews for KYC files
• Assist in KYC-related projects, remediation exercises...
jobstreet.com -
2 similar jobs: Toa Payoh, Bukit Merah
CITIBANK SINGAPORE LIMITED-Singapore
The KYC Operations Intermediate Analyst is an intermediate-level position responsible for Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team...
Evolution Singapore-Singapore
and capability to drive senior stakeholders with minimal supervision.
• Should have domain experience in AML/KYC/Compliance and Data/Analytics
• Understanding of AI/ML and exposure to products from Tookitaki and/or Quantexa would be highly desirable
• Previous...
M-DAQ Global-Singapore
us and be part of the team powering faster, smarter cross-border payment and FX solutions for Asia and the world.
For more information, please visit:
Key Responsibilities
• Assisting in the review of client files during periodic KYC reviews...
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