Aml Kyc-cdd Analyst

Perform KYC related activities. First lines of defense against money laundering. Conduct analysis on customer s profile & behavior. **Position Objective and Key Responsibilities**: The AML KYC-CDD Analyst will be mainly responsible for managing the day-to-day KYC activities for the AFC Operations Unit. This includes providing daily execution per work...

**About UOB**: United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and...

United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and territories in Asia Pacific, Europe and North America. In Asia, we operate through our head office in Singapore and banking subsidiaries in China, Indonesia, Malaysia and Thailand, as well as branches and offices. Our...

Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements. Follow up with clients to ensure information is received before due dates. Perform KYC tasks, including monitoring and tracking of...

Conduct client profile reviews for customer accounts. Review all information and documentation ensuring compliance with local regulation and Citi standards. Update KYC forms and client profiles according to policy requirements. Follow up with clients to ensure information is received before due dates. Perform KYC tasks, including monitoring and tracking of...

**KYC Analyst** At Opn, we believe the digitalization of the economy has opened up the world, and offers endless opportunities to grow and make meaningful connections with one another. Opn is powered by its payment infrastructure sister company, Omise Payment Holdings, which provides one-stop online payment solutions. Opn connects people, businesses and...

Manage the development and implementation of operational strategies for the KYC team. Control resources and utilize assets to achieve qualitative and quantitative targets. Set a clear mission and deploy strategies focused on that mission. Provide people management by coaching, inspiring, and guiding agents under supervision and ensuring KPIs are met. Ensure...

Functional reporting to SM/AVP, AML/ABC Compliance, and sub-reporting to the HoD-Compliance, PLT Money Laundering Reporting Officer (MLRO), and PLT Anti Bribery-and Corruption Officer (ABCO) on AML and ABC matters. Be a contact person of AML/ABC projects or project implementation. Facilitate project implementation any related to AML/ABC program such as...

Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic Review. Event Drive Review, and all KYC related matters. Liaise with FO Business Managers, Compliance, AFC with reference to Client Documentation & KYC document. Communicate with onshore/offshore stakeholders on the jobs relate to the functions. Giving advices to Business...

**Know Your Client (KYC) Analyst **role focuses on Client Lifecycle Management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst ensures any changes required are implemented with minimum disruptions. **Key Relationships / Interactions**: - Support Global Transaction Banking and Markets Business for Client Onboarding,...

SENIOR KYC OFFICER (JOB NUMBER: CLI001910) The main responsibility of Senior KYC Officer (SKYCO) is to perform the following functions (but are not limited to the following): - Overall Job Requirements - Ability to drive KYC due diligence end-to-end process and provide advice to relevant businesses in light of information surrounding any particular...

The main responsibility of Senior KYC Officer (SKYCO) is to perform the following functions (but are not limited to the following): - Overall Job Requirements- Ability to drive KYC due diligence end-to-end process and provide advice to relevant businesses in light of information surrounding any particular customer for both on boarding or recertification-...

Description The main responsibility of Senior KYC Officer (SKYCO) is to perform the following functions (but are not limited to the following): 1. Overall Job Requirements Ability to drive KYC due diligence end-to-end process and provide advice to relevant businesses in light of information surrounding any particular customer for both on boarding or...

รายละเอียดงาน **รูปแบบงาน **:งานประจำ**จำนวนที่รับ **:ไม่ระบุ**สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(เขตวัฒนา)**เงินเดือน(บาท)...

Support Global Transaction Banking and Markets Business for Client Onboarding, Periodic. Review, Event Drive Review, and all KYC related matters. Liaise with FO Business Managers, Compliance, AFC with reference to Client Documentation & KYC document. Communicate with onshore/offshore stakeholders on the jobs relate to the functions. Giving advices to...

หน้าที่ความรับผิดชอบ - Check the completeness of required document, and check the accuracy of keyed-in data by MO with documents such as ID card, HRB, income evidence and bank statement. - Contact customer (Borrower, Guarantor) to confirm personal information such as present address, workplace, occupation both main &...

**รายละเอียดงาน**: **รูปแบบงาน **:งานประจำ**: **จำนวนที่รับ **:ไม่ระบุ**: **สถานที่ปฏิบัติงาน **:กรุงเทพมหานคร(ทุกเขต)**: **เงินเดือน(บาท) **:50,000 -...

**Know Your Client (KYC) Analyst **role focuses on Client Lifecycle Management (CLM) and exceptions in line with regulatory standards and jurisdictions. The KYC Analyst ensures any changes required are implemented with minimum disruptions. **Key Relationships / Interactions**: - Support Global Transaction Banking and Markets Business for Client Onboarding,...

Support the public information searching and internal data matching analysis. Perform 1st level documents checking base on KYC and regulation requirement. Prepare and or contribute to the regulator reports and ensure the completion quality in a timely manner. Support the static data process. Conduct relevant system setup and processing. Handling and...

Provide oversight of the Transitional Services Agreement (TSA) requirements relevant to AML and Sanctions compliance activities and the FIU. Act as communication channel between the buyer staff and Citi AML staff. Identify, investigate and escalate issues, and assure that senior management are fully informed of significant AML and Sanctions issues on a...