*Urgent* 1 Year Contract KYC Specialist, Private Banking ($4000-$6000) #NJE
4000 - 6000 SGDFull-time
Recruit Express Pte Ltd
- Analyse client profile to determine the required KYC information as per procedure
- Support the review and collection of KYC documentation for new and analysing existing client documents across client types i.e. individuals, corporates, funds and FIs.
- Conduct preliminary due diligence checks, name screening, background checks and basic risk assessments in accordance with internal AML/CFT/CPF guidelines
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment
- Support documentation and maintain a data matrix for regular team review, reporting, audit, or regulatory request
- Participate in process improvement discussions and contribute ideas to enhance operational efficiency
- Maintain proper records and ensure data integrity across internal systems
- Escalation of operational, regulatory and other risks to line manager and functional leads as appropriate; contributes to the development and implementation of mitigation or control solutions as required.
Joy Yeow Zhi Qian
(CEI Registration No: R2096261)
RecruitExpress Pte Ltd (EA Licence No: 99C4599
Vacancy posted 4 days ago
Similar jobs that could be interesting for youBased on the *Urgent* 1 Year Contract KYC Specialist, Private Banking ($4000-$6000) #NJE in Singapore vacancy
3000 - 4000 SGD
...enquiries World Mastercard golf tournament participation checks and responses Priority Pass checks and issuance for generic VI ad private clients Birthday fulfilment for top spenders Metal card onboarding fulfilment World Mastercard monthly 10X communications (...4500 - 5000 SGD
Liaison with Back Office and counter parties to ensure accurate and timely settlement of Securities Transfers transactions. Validate security transactions in PB system prior to instructing processing units. Communicate settlement discrepancies/exceptions to Front Office...4000 - 6000 SGD
1 Year Contract Benoi (Islandwide transport – pick up time is at 7.10am for those stayed in Punggol or north-east area) 8.30am to 5.30pm (Mon - Fri) Key Responsibilities ~ Project Execution & Coordination Support and drive project execution across engineering, procurement...5000 - 6000 SGD
Manage the whole employee’s lifecycle from on-boarding to off-boarding. Be the first point of contact for employee enquiries on HR policies, employment terms and conditions as well as company benefit. Responsible in the following domains such as full recruitment, talent...5000 - 6500 SGD
...Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and performs appropriate due diligence checks and information...8000 - 9000 SGD
Support the design and delivery of Total Rewards CoE solutions across markets. Conduct compensation and benefits benchmarking, job evaluations, incentive calculations, and benefits program updates. Assist in annual reward review cycles, including system, data, and process...4000 - 4200 SGD
...Attached to Private Wealth Department Create and maintain client static data in the system Scanning and archiving of client onboarding and periodic review documentation Perform mark-to-market pricing on securities Create and maintain asset static data in the system...6000 - 10000 SGD
...A client of ours within the Financial Sector, particularly within a Private Bank is looking for a KYC Checker Specialist. Description KYC Review & Risk Assessment – Conduct thorough reviews of KYC profiles, assess source of wealth, identify risks in legal structures,...5500 - 10000 SGD
...new client account opening and KYC reviews. The role requires the... ...In his/her function as an KYC Specialist the candidate is able to handle... ...required To understand the Bank Global KYC/ AML Standards, Account... ...financial industry for at least 3 years in Private Bank/Wealth...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...4000 - 5000 SGD
Managing in-house asset databases and portfolio monitoring dashboards Monitoring and reporting asset/portfolio performance including undertaking attribution analyses Preparing drafts of investor reports, bespoke reporting suites and investor communications Underwriting...4000 - 6000 SGD
...Chinatown/ Clarke Quay 9amto 6pm (Mon to Fri) 1 year contract Up to $6000 Responsibilities : Analyse client profile to determine the required KYC information as per procedure Support the review and collection of KYC documentation for new and analysing existing...7000 - 9000 SGD
Manage end‑to‑end regulatory reporting review and remediation projects within an MAS regulatory environment. Translate regulatory requirements into clear project plans, timelines, and deliverables. Coordinate regulatory reviews, audits, and examinations, including preparation...2800 - 4000 SGD
...Monday to Thursday), 8.30am - 5.30pm (Friday) Salary : Up to $4000/Month (Depending on experience) Start Date : Immediate... ...Requirements: Minimum Diploma holder . Minimum of 2-3 years of relevant experience in administrative or project support roles....3000 - 3800 SGD
...vendor payment runs based on payment schedule Vendor Master Maintenance - Liaise with supplier to provide vendor creation form, update bank details in ERP system Review and reconcile vendor’s Statement of Account Responding to vendor and other stakeholder’s queries....3000 - 3500 SGD
...Job Description We are seeking a motivated and detail-oriented Credit Analyst to support the Private Banking Division, Wealth Credit team on a 1-year contract basis . This role offers strong exposure to credit risk management, securities financing, and private banking...2500 - 3800 SGD
...Duties: Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. This includes... ...Accountancy/Business or related. ~0-2 years of experience in Banking or related job....3000 - 3800 SGD
Attend to customer and financial representative enquiries via phone and live chat professionally and promptly. Resolve complaints and issues at the first touchpoint wherever possible. Maintain accurate records of interactions in the CRM system. Ensure timely follow...3500 - 4500 SGD
1. General Administrative Support Provide day-to-day administrative support to the department... ...) Requirements: Minimum Diploma and 5 years relevant working experience Ability to... ...Employment Terms: ~ This is a 1-year contract position. Candidates who demonstrate strong...3200 - 4000 SGD
...Serve as the first point of contact for clients regarding digital banking platform enquiries and support. Investigate and resolve client... .... Requirements Diploma or Degree holder with at least 3 years of banking operations, client service, or call centre experience....3000 - 5000 SGD
...exciting opportunity to work for one of the leading banks This will be a 6-month contract role Role JD KYC and Due Diligence Conduct thorough KYC due... ...degree in business, Finance or related field. ~3–6 years of KYC/AML experience, preferably within private banking...5000 - 7000 SGD
Dear Applicant, If you or someone you know isinterested, please send the CV directly to ****@*****.*** (mostpreferred, as I may overlook some CVs due to the high volume). Please note that visasponsorship is not available at this time. JD Key Responsibilities...9000 - 11000 SGD
Dear Applicant, If you or someone you know isinterested, please send the CV directly to ****@*****.*** (mostpreferred, as I may overlook some CVs due to the high volume). Please note that visasponsorship is not available at this time. JD Key Responsibilities...4500 - 5500 SGD
• Conducted KYC and due diligence checks for new and existing clients in accordance with regulatory and internal requirements. • Reviewed and validated client documentation, ownership structures, and transaction-related information. • Performed risk assessments, adverse...4000 - 6500 SGD
...audit requirements. Maintain accurate records and support all reporting obligations (quarterly, ad-hoc). Requirements: ~2-4 years of working experience in a communications or content role with a multinational corporation, content or public relations agency, or journalism...4000 - 6000 SGD
1 Year Contract Name Screening Specialist Our client is a reputable organization in the banking industry seeking a Name Screening Specialist to support client onboarding and due diligence activities. Job Responsibilities • Conduct Know Your Customer (KYC) reviews...6000 - 8000 SGD
...high volume). Please note that visasponsorship is not available at this time. JD Test Manager – Temenos (T24) Banking 1-Year Renewable Contract Role Overview We are seeking an experienced Test Manager to leadend-to-end testing activities for Temenos (T24)...5000 - 6000 SGD
Key Responsibilities: Manage the full recruitment lifecycle, including sourcing, screening, interviewing, and coordinating the hiring process for assigned positions. Partner closely with hiring managers to understand manpower requirements and develop effective recruitment...7000 - 8500 SGD
...in engineering, Science, Information Technology, Computer Science, Automation, Life Sciences, or a related discipline. Minimum 10 years of relevant experience within regulated industries such as pharmaceutical, biotechnology, healthcare, life sciences, advanced manufacturing...
Do you want to receive more vacancies?
Subscribe and receive similar vacancies to *Urgent* 1 Year Contract KYC Specialist, Private Banking ($4000-$6000) #NJE. Be the first to apply!
