Kyc/aml Associate

We are seeking an experienced AML/KYC Operations Lead to join our team. As a key member of our Compliance team, you will play a critical role in ensuring the integrity of our customer onboarding process.About the Opportunity:This is a challenging and rewarding role that requires strong leadership skills and expertise in AML/KYC operations. If you have a...

**KYC / AML Analyst** The Know your Customer (KYC) / Anti Money Laundering (AML) Analyst will play an important role in the first line of defense. This individual will be responsible for onboarding new customers, carrying out reviews of existing customers and monitoring for red flags associated with money laundering, terrorist financing, proliferation...

**YUZU - Adaptable Resourcing for Modern Demands**: In response to the dynamic business landscape, Star Anise introduces YUZU Flexible Resourcing in Hong Kong and SEA, an innovative solution that enhances client services by connecting them with carefully vetted external attorneys and legal support professionals. **Primary Objective**: YUZU is actively...

**RESPONSIBILITIES** - Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process - Create and maintain KYC records by obtaining information from internal and external sources - Performing enhanced/detailed Customer Due Diligence information - Managing risk assessments relating to AML and...

Responsibilities - Performing customer due diligence on new and existing clients in line with relevant regulatory and company standards. - Obtain and review documentation and reference data to ensure that all regulatory AML and KYC requirements are adhered prior to onboarding. - Identify key risks posed by potential clients, including legal structure,...

**Responsibilities** - Conducting daily analysis of potentially fraudulent transactions to support the effective delivery of AML processes. - Monitoring assigned profiles to identify and assess potential suspicious activities, specifically focusing on detecting instances of money laundering. - Thoroughly reviewing and analysing the underlying data associated...

About United Overseas Bank Limited (UOB)We are a leading bank in Asia with a global network of over 500 branches and offices in 19 countries and territories. Our history spans more than 80 years, guided by our values – Honorable, Enterprising, United and Committed.Business StrategyThe Wholesale Bank function operates a dynamic business model that provides...

The KYC Operations Intmd 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. The overall objective of this role is to develop and manage a dedicated internal KYC (Know Your Client) program at...

**RESPONSIBILITIES (CDD/KYC)** - Conducting Know-Your-Customer (KYC) and Customer Due Diligence (CDD) either as part of the onboarding or periodic review process - Create and maintain KYC records by obtaining information from internal and external sources - Performing enhanced/detailed Customer Due Diligence information - Managing risk assessments relating...

Job Description: The Client Onboarding Specialist(KYC Specialist)will performKYC processof JP Morgan's potential client within Corporate Investment Banking (CIB) and Commercial Banking (CB). The incumbentwill participate inonboarding efforts and projects to clean up data and documentation and coordinate with other areas as needed (COB, Compliance, Sales, and...

Job Description:As a AML/KYC Specialist, you will be responsible for ensuring the integrity of our financial systems and preventing financial crime.You will perform screening on various applications such as FACTIVA, Lexis Nexis, Fircosoft, RDC, World Check, and Google screening.You will review adverse Media screening results and conclude screening...

Key ResponsibilitiesConduct comprehensive reviews and assessments of customer accounts to identify potential AML/KYC risks;Collaborate with internal teams to implement effective AML/KYC controls and procedures;Develop and maintain knowledge of relevant laws, regulations, and industry standards related to AML/KYC;Analyze complex data sets to identify trends...

At **Citi**, we get to connect millions of people across hundreds of cities and countries every day. And we've been doing it for more than 200 years. We do this through our unparalleled global network. We provide a broad range of financial services and products to our clients - whether they be consumers, corporations, governments or institutions - to help...

As a Compliance Associate - KYC, you will be responsible for performing KYC/CDD checks on new clients and conducting periodic reviews for existing clients. You will also identify potential risks associated with the business relationship and escalate any red flags or concerns.You will work closely with our Compliance Team in Singapore to develop and implement...

Bored with typical administrative roles? - Become an anti-money laundering expert and take your career to its next level! To help cope with demand, we are seeking two additional verifiers to support and meet our client’s needs. AML and KYC experience and knowledge of Australian regulations is a plus, but not mandatory, as we provide full training. Your...

Company Overview:OKX is a world-leading digital asset trading platform, utilizing blockchain technology to provide advanced financial services to traders globally. We offer hundreds of token and futures trading pairs to help traders optimize their strategies. With a strong presence in over 100 countries, OKX is one of the top digital asset trading platforms...

Excited to grow your career? We value our talented employees, and whenever possible strive to help one of our associates grow professionally before recruiting new talent to our open positions. If you think the open position you see is right for you, we encourage you to apply! Our people make all the difference in our success.The Foreign Correspondent...

**Responsibilities**: - Conduct thorough reviews of customer KYC cases to uphold AML policies and mitigate risk. - Verify KYC documentation using advanced validation tools and reputable sources. - Obtain necessary CDD/EDD documentation to complete the on-boarding process. - Monitor and follow up on pending requests within specified timelines. - Provide...

**Position Overview**: **Responsibilities**: - **KYC/AML Compliance**: - Conduct thorough Know Your Customer (KYC) due diligence for the company group’s clients. - Ensure compliance with AML regulations during customer onboarding and ongoing monitoring. - Review and verify customer identification documents and assess risk profiles. - **Transaction...

**Company Description** MUFG Investor Services provides asset servicing solutions to the global investment management industry. Leveraging the financial and intellectual capital of MUFG - one of the largest banks in the world with $2.8 trillion in assets - we provide clients access to a range of leading solutions from fund administration, middle-office...