Senior/ KYC Analyst

Job Description:As a Marketing Analyst at KYC Consulting, you will play a crucial role in analyzing media campaign data to assess performance, identify trends, and evaluate the effectiveness of advertising strategies.Key Responsibilities:Analyze media campaign data to assess performance and identify trends.Monitor key performance metrics, such as sales,...

In . Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a Wealth Management – KYC Analyst/Associate, you will own the end to end KYC activity, managing profiles to completion and with...

Job Title: Senior KYC Compliance SpecialistAt Tangspac, we are seeking a highly skilled Senior KYC Compliance Specialist to join our team. As a key member of our compliance department, you will play a critical role in ensuring the effective implementation of our Know Your Customer (KYC) and Anti-Money Laundering (AML) policies and procedures.Key...

Job SummaryDBS Bank is seeking a highly experienced and skilled professional to lead our KYC/AML team in Private Banking. As a Senior Manager, you will be responsible for planning, directing, and supervising KYC/AML activities associated with new account opening, periodic CDD reviews, trigger event CDD reviews of existing accounts, and name screening in full...

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 them...

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst. Your new role Update Firm systems and databases with information and documentation as obtained from clients Handle inquiries and ad hoc...

Interesting opportunity in one of the top tier investment banks!Your new company Be a part of the Private Wealth Management team and join the fast paced, established foreign investment bank as part of the KYC Analyst. Your new role Review and analyze account profiles to identify gaps in SOW information and corroboration Update Firm systems and databases...

CLIENT BACKGROUNDOur client, a leading Private Bank, is seeking a highly skilled KYC Talent to join its Onboarding team.As a key member of the team, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies.JOB RESPONSIBILITYPerform in-depth due...

We are currently seeking a KYC Analyst to join the IBD team within the top tier bank!Your new role Update systems and databases with information and documentation as obtained from clients. Handle enquiries and ad hoc requests from internal clients including compliance where required. Actively engage with stakeholders from a request is received to...

Citi is a global bank with a rich history of over 200 years. We provide a wide range of financial services to our clients, including consumers, corporations, governments, and institutions. Our goal is to help our clients meet their biggest opportunities and face the world's toughest challenges.Shape your Career with CitiCiti Global Wealth (CGW) brings...

Job OverviewSia Partners is seeking a skilled AML/KYC Consultant to support our Risk, Regulatory & Compliance practice.About the RoleWe are looking for a professional with experience in KYC remediation and review to join our team as an AML/KYC Consultant. In this role, you will work closely with our client's compliance and legal teams, leading...

Job description Sia Partners HK is searching for an individual that has 5+ years of Management Consulting experience specializing in AML/KYC in Financial Services. This individual must be driven and have exceptional interpersonal and relationship management skills. As part of the internal activities’ development, you will be involved in the...

About CitiCiti is a global bank with a rich history of innovation and customer service. We provide a wide range of financial services and products to individuals, corporations, governments, and institutions around the world.Job SummaryWe are seeking a highly skilled and experienced professional to join our team as a Consumer Bank KYC Case Analyst. In this...

CLIENT BACKGROUND Our client is a leading Private Bank. We are seeking experienced KYC Talent to join the Onboarding team. In this role, you will be responsible for conducting comprehensive due diligence on high-net-worth clients, ensuring compliance with all relevant regulations and internal policies. You will work closely with the business to streamline...

Your new company A well-known Corporate Bank is looking for a Senior Officer/ Assistant Manager with 2 years working experience to join their Client Onboarding/ Account Opening team. Your new role Perform Know Your Customer due diligence (KYC/CDD) on new and existing clients including corporates and financial institutions; Review documentation for account...

Job Description: Analyze media campaign data to assess performance, identify trends, and evaluate the effectiveness of advertising strategies. Monitor key performance metrics, such as sales, impressions, click-through rates (CTR), conversion rates, and return on ad spend (ROAS). Conduct in-depth data analysis using tools such as Google Analytics, SQL, or...

About the RoleWe are seeking a highly skilled Senior Investment Analyst to join our team at AXA Group. As a key member of our investment team, you will be responsible for managing our General Accounts portfolios, providing critical analysis of investment strategies, and assessing potential balance sheet impacts.Key ResponsibilitiesAssist the AXA HK Head of...

Join Our TeamAt Goldman Sachs, we are seeking a highly skilled and experienced AML/KYC Specialist to join our Asset Wealth Management Private KYC Group. As a key member of our team, you will be responsible for ensuring the firm's compliance with anti-money laundering regulations and Know Your Customer requirements.Key ResponsibilitiesConduct customer due...

Main ResponsibilitiesConduct thorough screening of clients for onboarding, periodic reviews, and trigger events.Collaborate with CRO/CSO to identify AML/KYC issues and ensure accuracy in client reviews.Resolve identified risks and issues during the review process.Coordinate with CRO/CSO to obtain supplementary documentation when necessary.Ensure timely...

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 them...