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Michael Page, EA Licence No: 98C5473

Singapore, Singapore

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Selby Jennings

Hong Kong,

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Deutsche Bank

Singapore, Singapore

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S&P Global

New York,

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State Street Corporation

Gda??sk, Poland

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S&P Global

Houston,

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BNY Mellon

Red Bank,

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Eames Consulting

London, United Kingdom

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State Street Corporation

Krak??w, Poland

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eFinancialCareers

Singapore, Singapore

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KYC Analyst, Client Onboarding
Role and responsibilities Prioritize the onboarding and periodic review of customer files, conducting client-specific KYC-related analysis, and completing Customer Due Diligence. Demonstrate adaptability and promptness in adjusting to new Anti-Money Laundering (AML) policies, processes, and system knowledge. Collaborate with Business Units to assess documentation requirements for customers. Interact with clients/Relationship Managers to obtain KYC and other compliance information and documentation. Review and evaluate recent negative news or Politically Exposed Persons (PEP) hits related to clients. Coordinate with internal Compliance personnel on the application of KYC policy. Contribute to ad hoc projects related to ne


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