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3200 - 3800 SGD
...filtered, …) in order to help team manager with the reporting to head-office team Maintain the knowledge of the SHINE decision grid and of... ...with the rest of the team Maintain the knowledge of the Level A procedures and decision grids by performing the training as requested...3500 - 3800 SGD
Handles the enrichment works to the data warehouse. This is to ensure data usability Participate in IS projects involving data to ensure integration and linkage to existing systems Work hand in hand with IT/Business units on IS related projects to gather system requirements...7500 - 10800 SGD
...resources efficiently and ensuring fair allocation of work. Coordinate with Client Onboarding Facilitation Group in arranging for meetings with Front Offices for prioritization of KYCs/ Client Onboarding cases. Guide and mentor team to ensure accurate KYC documentation...8400 - 9600 SGD
...product through scaling and optimising the team. As a Senior Product Analyst , you'll be driving our analytics efforts in our Onboarding and KYC Team, who do everything from improving our customers KYC experience, to implementing localised verification methods, to reducing...4000 - 6000 SGD
...required. Requirements Bachelor’s degree in Finance, Economics, or a related field. At least 1 year of relevant experience in KYC, onboarding, or AML/CFT-related roles. Knowledge of AML/CFT regulations and customer due diligence requirements. Proficiency in English...8000 - 15000 SGD
...Job Description: Supporting the front office in ensuring timely and compliant onboarding of new clients. Review and assess onboarding documentation to ensure... ...and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information....2500 - 3000 SGD
...flexibility? We’re hiring Customer Outreach Officers who enjoy people-focused work and want to... ...Supporting client relationships and onboarding Assisting with internal sales and business... ...You Should Be: Singaporean / PR A-Level, Local Polytchnic Diploma (full-time), or...3300 - 4000 SGD
..., and 9AM to 5.30PM Friday with 1 Hour meal break Salary: Up to $4K (Depending on experience) Job Scope: • Download existing KYC forms from completed KYC reviews and ensure the number of downloaded forms tally with the number of completed reviews. • Execute a custom...3000 - 3500 SGD
...Conduct end-to-end onboarding of new clients, including review of KYC documentation in line with internal policies and regulatory standards. Liaise with internal teams to resolve outstanding documentation or due diligence requirements. Perform customer screening using...4600 - 5200 SGD
~(This is a 20% technical, 40% people management & 40% coordination/ project management role ) ~ Lead and manage a team of Fleet Engineering Specialists in maintenance and repair of marine craft machinery and equipment. ~ Coordinate with Fleet Operations on daily deployment...3500 - 4500 SGD
...Road We are looking for a well-organized and efficient Office Administrator to manage the day-to-day administrative... ...departments with administrative tasks, including filing, data entry, and employee onboarding Requirements: Minimum Diploma and above Proficiency...3500 - 3800 SGD
• Provide administrative support for Events Unit • Assume the role of Event Lead for events • Assist the Event Supervisor to organise and manage events with responsibilities for all administrative and logistical tasks including, where necessary, liaison with speakers and...- ...affluent to ultra-high net worth to family offices. The strategies we create help our clients... ...to join our team as Officer , Client Onboarding based in Singapore. Being part of our team... ...including including customer suitability, KYC, etc. Customer service support for internal...
2000 - 2200 SGD
...sales support. This includes creation of quotations, order processing, service requests, and scheduling deliveries. # Ensuring a high level of customer experience through excellent sales and after-sales support. # Liaising directly with customers to address queries and...4500 - 6500 SGD
...part of an exciting evolution in the industry. Key Responsibilities: Prioritize and perform Know-Your-Customer (KYC) reviews (new client onboarding), including conducting KYC periodic reviews Collaborate with different Business Departments to assess KYC...2000 - 2800 SGD
...Services / Freight Forwarding etc. Supportive Team & Positive Work Culture Career Growth Opportunities Admin & Customer Service Officer Job Responsibilities: Manage daily administrative tasks including student registration and attendance tracking Coordinate...3500 - 4500 SGD
...We are looking for a dedicated and proactive Human Resource Officer to join our team and support the HR team in its daily operations... ...job postings, screening candidates, scheduling interviews, and onboarding new employees Handle employee queries related to HR policies,...- ...banking, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating... ...Responsibilities (Maker or Checker): Makers (Preparation / First Level Review): Collect, review, and validate KYC documents for...
3000 - 3800 SGD
Handle enquiries regarding full suite of products including personal and corporate accounts, loans, deposits, cards Troubleshoot issues and address customers' concerns promptly Provide product / service information when necessary Elsa Fontanne (CEI No. R24124496)...5000 - 8000 SGD
MAS Guidance Mastery: In-depth working knowledge of MAS Notice 626 (AML/CFT requirements) and its associated guidelines, specifically concerning Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD). Source of Wealth (SoW) Corroboration: Expert ability to analyze...4500 - 6500 SGD
...OFAC, UN, EU). # Review and monitor client onboarding and periodic reviews to ensure proper... ...procedures in alignment with MAS Notice 626, head office standards, and regulatory requirements.... ...holder with at least 1-3 years of AML/KYC compliance experience in banks and/or CPA...2000 - 2200 SGD
# End to end order processing in Monday.com, liaising with stakeholders for requests and instructions (Cost Sheet Upload, Purchase Request, Goods Receipt, Billing, Change Requests, Drawdown) # Goods Receipt: Initial validation of these documents, check for accuracy and completeness...5000 - 6000 SGD
...global presence. about the job Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy... ...Corroborate Source of Wealth documentation and liaise/advise Front Office Review client transactions for alignment with risk profiles and...1800 - 2000 SGD
...We are hiring Entry-Level Patient Service Associate to be outsourced to our clients from reputable healthcare organizations. Apply now! Job Scope Promote mobile app and assist patients with downloads Guide patients at self-payment & self-registration kiosks...3800 - 5000 SGD
...Roles and Responsibilities: 1. Engage customer-facing Departments / Business Units on their onboarding, periodic, triggered KYC / CDD reviews of their customers i.e. from Retail Banking (Individuals and Entities), Corporate Banking including Loan Syndication, Financial...3500 - 5500 SGD
...Position title : Junior Analyst / Trader in Single Family Office Location:Nearest mrt Caldecott Working Day: 5 Days (Mon - Fri)... ...s degree in Finance, Economics, Business, or a related field Entry level is welcome. Candidates with 1–2 years’ experience are welcome....4000 - 4500 SGD
...Training will be provided for candidates with no prior investment experience Work closely with experienced professionals in a family office About Our Client Our client is a well-established organization within the financial services sector in which their core business...3500 - 4800 SGD
[Entry Level] Sales Executive Ready to jumpstart your career after ORD or graduation? Welcome to Euphoria ! We are a fast-paced... ...audiences. Build Relationships – Represent our clients by managing onboarding processes and building strong customer connections. Take the...- ...covers corporate and investment banking, asset management, private banking, and insurance. The Team As part of the Client Onboarding/KYC team, you will be responsible for reviewing and validating client documentation to ensure compliance with internal policies and...
5000 - 5500 SGD
Review and investigate alerts or cases generated from the Bank’s various AFC surveillance systems and models. Perform detailed analysis by extracting and reviewing data and intelligence from internal and external sources. Liaise with business units and relevant stakeholders...