1 Year- CONTRACT PERIODIC REVIEW (Banking) $4K to $8K #NJA
4000 - 8000 SGDTemporary
Recruit Express Pte Ltd
The Job:
- Attached to Private Wealth Business Compliance & Governance Department
- Responsible for supporting our Front Office to complete the periodic reviews for our existing clients.
- Knowledgeable in CDD/AML principles to be able to analyse and identify gaps and risks in the existing KYC and Source of Wealth (SoW) information, and to be able to work well within a team while taking initiative and ownership over his/her own area of work
Interested applicants can send their detailed resumes to View email address on mycareersfuture.gov.sg or call JANE @ View phone number on mycareersfuture.gov.sg.
JANE LUI JIE'EN
CEI: R1104482
Company Reg.No. 199601303W || EA Licence No. 99C4599
Vacancy posted 9 days ago
Similar jobs that could be interesting for youBased on the 1 Year- CONTRACT PERIODIC REVIEW (Banking) $4K to $8K #NJA in Singapore vacancy
6000 - 8000 SGD
1 Year Contract Periodic Review Analyst Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team. Job Responsibilities • Support Front Office in completing periodic reviews for Private Wealth clients • Review client...7500 - 8500 SGD
...Jobs Responsibilities Review Private Banking periodic KYC and Ongoing Reviews (OGR) to ensure compliance with AML policies and regulatory requirements. Assess client profiles, supporting documents and outstanding review conditions, recommending appropriate closure or...6000 - 8000 SGD
1 Year Contract KYC Analyst - Periodic Review Our client is a bank. Job Description: • Responsible for supporting the front office in ensuring timely and compliant onboarding of new clients • Well-versed in AML/CFT and CDD standards, and familiar with the documentation...5000 - 8000 SGD
1 Year Contract – KYC Analyst (Periodic Review & Source of Wealth) – Private Banking Salary: S$5,000 – S$8,000 per month Our client is in the Private Banking area. Job Responsibilities • Perform end-to-end periodic reviews (PR) for Private Banking clients in...8000 - 9000 SGD
...compensation and benefits benchmarking, job evaluations, incentive calculations, and benefits program updates Assist in annual reward review cycles, including system, data, and process execution Collaborate with global and regional teams to deliver standardized yet...4500 - 5000 SGD
...Conduct AML and KYC risk assessments for customer onboarding and periodic reviews. Review customer information, supporting documents, and identify potential compliance risks. Prepare risk assessments and recommendations in accordance with internal policies and regulatory...4000 - 8000 SGD
...is responsible for supporting our Front Office to complete the periodic reviews for our existing clients. The successful candidate is expected... ...of wealth and assess the plausibility in line with MAS and the Bank’s expectations. • Liaise with relationship managers for deficiencies...3000 - 4000 SGD
...We regret that only shortlisted candidates will be notified. However, rest assured that all applications will be updated to our resume bank for future opportunities. Please kindly refer to the Privacy Policy of Good Job Creations for your reference: EA Personnel Name:...3500 - 4000 SGD
Support end-to-end employee lifecycle administration, including onboarding and offboarding Prepare offer letters, employee documentation, and pre-employment screenings Manage employee movements such as transfers, conversions, re-employment, and exits Process work pass...3000 - 5000 SGD
...financial institution providing premium banking services. About the Job... ...and vetted. Data Maintenance: Review and refresh KYC profiles and verification... ...Possess a minimum of 2 years of hands-on experience handling KYC periodic reviews or name screening operations...4500 - 6500 SGD
...Jobs Responsibilities Conduct periodic KYC reviews for Private Banking clients to ensure compliance with AML, CDD and regulatory requirements. Assess... ...completion of client reviews. Job Requirements Min. 2-3 years of periodic review experience in Private Banking space...2600 - 3000 SGD
1 Year Contract Key Responsibilities Assist in Account Opening (Checking and verifying client details) Preparation of monthly reports... ...Requirements Diploma in Finance, Accountancy, Banking or related field is preferred No experience required Skills...5000 - 6000 SGD
Assist with financial trade transactions, including verifying trade details and ensuring compliance with company policies and procedures. Responsible for handling and processing assigned commercial and trade transaction types within specified value chains. Contribute ...3800 - 4500 SGD
...visibility on conversion status at every stage Analyse performance and report insights Review recruitment outcomes and market trends to refine outreach strategies. Prepare periodic reports on KPI progress with actionable recommendation Take on projects and tasks as...3000 - 3500 SGD
...operations and data accuracy Qualifications: Bachelor’s degree or diploma in Business Administration, or related field At least 3 years of experience in administration roles or related roles Excellent written and verbal communication skills Interested applicants...8500 - 9000 SGD
Our client, a leading financial services firm, is looking for an Admin Assistant to support their Equities Sales & Trading teams. This is a great opportunity for someone who thrives in a fast-paced, dynamic environment and enjoys being the backbone that keeps a trading floor...5000 - 7000 SGD
...Key Responsibilities: • Lead and engage the Retail Change Management (RCM) team in preparing andsubmitting Change Requests (CRs). • Review and validate CR submissions in alignment with System DevelopmentMethodology (SDM) governance standards. • Monitor CR capacity...4000 - 7000 SGD
...The candidate will join the Private Bank KYC Client Ongoing Review Team , which supports periodic reviews of existing private banking clients. The role focuses on... ...External Audit. Key Requirements At least 3 years of hands-on experience in AML (Anti-Money Laundering...3500 - 4000 SGD
...Responsibilities: Conduct investigation / reviews into corporate fraud and financial crime risks in accordance with legal, regulatory, and internal policies. Review account / transactions to establish any red flags on fraud and financial crime risks. Liaise with internal...3000 - 3800 SGD
The Job: Attend to pre-sales enquiries on product availability, lead time and price Initiate and follow up new item creation/customer creation in system Process sales orders and order amendment in system Track, expedite and update customers on order status Follow...3000 - 3800 SGD
The Job: Attend to pre-sales enquiries on product availability, lead time and price Initiate and follow up new item creation/customer creation in system Process sales orders and order amendment in system Track, expedite and update customers on order status Follow...3500 - 4500 SGD
...The Job: Manage and review fraud alerts generated by multiple monitoring systems across all banking segments, and liaise with law enforcement and relevant authorities as required. Provide 24/7 fraud monitoring support to enable early detection, prevention, and mitigation...8000 - 12000 SGD
...Team Lead in leadership forums, governance reviews, and stakeholder engagements. Support... ...requirements. Key Requirements Minimum 10 years of IT Project Management experience,... ...collaboration. Experience working within banking, financial services, or other highly...4000 - 4800 SGD
...and/or initiatives to meet internal and regulatory requirements and improve internal process efficiencies. Requirements: Minimum 1 year of experience in data analysis Experience in data analysis related to insurance sales and/or agent misconduct will be a plus...2200 - 2800 SGD
Job Summary Support EV Charging Act regulatory operations by managing charger registrations, administrative processes, public enquiries, and compliance activities. The role involves ensuring accurate record-keeping and supporting smooth day-to-day operational functions. ...4000 - 4500 SGD
...business data to provide insights and recommendations Respond to internal enquiries and support issue resolution in a timely manner Review and improve operational processes and controls Maintain process documentation and support compliance requirements Support day-to...6000 - 8000 SGD
...stakeholders such as project managers, developers, testers, and other IT professionals to ensure project success. Ensure adherence to the bank's project management methodologies, policies, and quality standards. Stay updated with industry trends, emerging technologies, and...4000 - 5000 SGD
...and Enhanced Due Diligence (EDD) reviews for new and existing customers.... ...activities. Support periodic customer reviews, remediation exercises... ...you Diploma or Degree in Banking, Finance, Business, Accountancy... ...related discipline. Minimum 1–3 years of experience in AML,...7000 - 9000 SGD
...engagement surveys, people development programs, change management plans, performance management Requirements: Degree with at least 5 years of relevant working experience in Human Resource Good Knowledge of Employment Act and Labour Laws Excellent communications and...3500 - 4000 SGD
...employment documentation, background screenings, and employee record creation. • Manage employee movement transactions such as transfers, contract conversions, re-employment, and offboarding. • Process work pass applications, renewals, and related employment administration...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to 1 Year- CONTRACT PERIODIC REVIEW (Banking) $4K to $8K #NJA. Be the first to apply!
