Average salary: SG$7,376 /monthly
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10000 - 11000 SGD
...Participate in end-to-end projects for system implementation of KYC and AI related system integration with other AML system Lead pre-project planning activities for technical delivery and contribute to architecture and functional specification, delivery plan, technical design...9000 - 11000 SGD
...Technology, Business, or related fields. ~6 years of relevant experience as a business analyst with 4 years of experience in banking with AML and KYC. ~ Significant experience in a digital/technology business analysis role. ~ Experience working on technology projects within...9000 - 12000 SGD
...independently as well as in a collaborative team environment. Knowledge of system development lifecycle (SDLC) methodologies. Experience in AML, compliance, or screening platforms. Professional certifications such as CBAP, CAMS, or ICA are beneficial. Familiarity with...10500 - 15600 SGD
...Corruption), and Forensic Advisory, such as Anti Money Laundering (AML) and regulatory response services. We are looking for... ...business risk issues. Topic areas include AML, Know-your-customer (KYC), Customer Due Diligence (CDD), Sanctions and other financial regulations...7000 - 9000 SGD
...global top-tier consulting firm with a strong presence in Financial Crime Compliance (FCC) in Singapore, delivering expert solutions in AML/CFT and regulatory risk management The Role Remediation & Advisory Lead transaction monitoring remediation initiatives,...3000 - 5000 SGD
...Responsibilities Maker – Preparation & Processing Collect and verify KYC documentation for retail customers (e.g., NRIC/passport, proof of... ...– Review & Quality Control Perform second-level checks of KYC/AML files prepared by Makers to ensure completeness and compliance....3500 - 4300 SGD
Job description # The Sales Support Analyst is an entry level position responsible for participating in a range of sales support activities including analysis of sales outcomes, opportunities and the creation of proposals in coordination. ~ Responsibilities: Provide...3000 - 5000 SGD
...Job Responsibilities: Responsible for KYC, monitoring of existing business relationships and rendering of Compliance reports Responsible... ...as well as in a team Job Requirements: Familiar with the AML/CFT regime in Singapore is a must (other offshore jurisdictions is...7000 - 9000 SGD
...The Company We are seeking an experienced Senior KYC Analyst with a strong background in Private Banking and deep expertise in Source... ...profiles, and ensuring full compliance with regulatory and internal AML/KYC standards. The Role Conduct full KYC reviews for new and...4500 - 6500 SGD
...Job Description # Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and... ...Requirement # A degree holder with at least 1-3 years of AML/KYC compliance experience in banks and/or CPA firms (Big 4), preferably...7000 - 10000 SGD
...team members with other project activities. ABOUT YOU Degree holder. At least 5 years of experience in banking, compliance, KYC/AML, or financial crime roles. Strong hands-on experience in KYC reviews, including: o Reviewing legacy and new account opening documentation...4000 - 6000 SGD
...these changes The recent change in organization structure that require the Client Lifecycle Management (CLM) KYC Specialist advises Front Office on all SOW / AML / KYC and legal documentation related matters, support Client Advisors though from prospecting to funding of...- ...Job Summary : We are seeking an experienced AML – KYC Operations Analyst to support our compliance and client onboarding functions. The successful candidate will be responsible for performing due diligence, reviewing KYC documentation, and ensuring compliance with AML regulations...
4000 - 5500 SGD
...We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible... ...thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes. This role demands a...4500 - 8500 SGD
...individuals to join their team. Your new role As a core member of the KYC team, you will play a crucial role in the bank by ensuring... ..., or a related field Minimum of 4 years of experience in KYC/AML within the financial industry supporting Corporate customers Strong...3000 - 4500 SGD
...Summary: BullionStar is seeking an experienced and detail-oriented AML Compliance Specialist to join our team. The successful candidate... ...and analyse alerts generated by our AML monitoring system. KYC/Customer Due Diligence: Conduct Know Your Customer (KYC), Customer...7000 - 8000 SGD
...We are seeking an experienced KYC Specialist to support AML/KYC operations and risk assessment activities. The role requires strong analytical capability, attention to detail, and the ability to independently conduct reviews in line with regulatory and organizational requirements...5000 - 8000 SGD
...Retail Banking would be advantageous. A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and... ...during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive...4000 - 8000 SGD
...against money laundering, terrorism financing and sanctions through KYC processes, we cordially invite you to be part of our dedicated and... ...to the appropriate lines of business and/or management in case of AML Red flags in a timely manner. • Ensure timely and high-quality...5000 - 6000 SGD
...What you'll do: As a Senior KYC Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys... ...essential client information. You will apply your expertise in KYC/AML processes to assess documentation such as identity verification...10000 - 16500 SGD
...working experience in IT industry. Min. 5 years of work experience as BA in the domain in the banking industry. Good knowledge on KYC / On-Boarding / Customer Lifecycle Management / Name Screening Basic knowledge on IT project management and SDLC. Strong...9000 - 12500 SGD
...Responsibilities Gather, analyze, and document business requirements for AML systems and processes. Collaborate with compliance, risk, and... ...of transaction monitoring, customer due diligence (CDD/KYC), and sanctions screening systems. Conduct gap analysis between...4000 - 8000 SGD
...Senior KYC Analyst (English / Mandarin Speaking) ______________________________________________________________________ Location: Singapore... ...______________________________ Summary As a member of the KYC/AML Specialist team, you will serve as a key liaison between client...2500 - 4500 SGD
...operating as part of a risk management and compliance team. The AML Monitoring & Compliance function is part of Quality and Risk... ...supporting the Firm in customer due diligence process to evaluate the KYC screening results, identify any potential risks prior to accepting...7000 - 9500 SGD
...An established Regional Wholesale Bank (Corporate / Private Banking) is hiring an experienced AML professional in Singapore. This is a highly visible role as you will partner important stakeholders in the bank to drive AML and Compliance standards. Reporting to the Head of...5000 - 8000 SGD
...development opportunities. about the job Responsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterparties... ...Clients and/or Commodities sector Good understanding of AML/KYC and MAS requirements Experience in covering other jurisdictions...3200 - 5400 SGD
...our customers. Job Description Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual Customers and... ...necessary documentation to complete the client file Ensure all KYC reviews performed comply with the bank’s established policies, procedures...4500 - 5500 SGD
...Coordinate with the Front Office on client account openings and periodic KYC reviews. Assess new account applications and KYC documentation... ...before account activation. Conduct name screening using AML systems Analyze screening results and client profiles to identify...4000 - 5000 SGD
...JOB DESCRIPTION :- Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users...6000 - 9000 SGD
...Handle the management and execution of second line monitoring and assessment program for Anti-Money Laundering/Counter-Terrorism Financing (AML/CTF) · Improve, maintain and ensure compliance with AML/CTF policies and procedures · Execution of projects and initiatives for...