Average salary: SG$4,281 /monthly
More statsSearch Results: 10,220 vacancies
4500 - 7000 SGD
...opportunity to work for one of the leading global banks.
It is an opportunity for an experienced AML Onboarding Analyst to join their team
The Job
The role is... ...Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team covers new client...
4000 - 5000 SGD
...services group spanning 18 markets. Recognized as one of Asia's Safest Banks and the "World's Best Bank" in 2021, prioritizing lasting customer... ...in the Guidelines for Client Onboarding & Data Maintenance
2. CDD Guidelines & Documentation requirement guidelines on...
4000 - 6000 SGD
...Job Duties:
Perform document gap analysis by self-sourcing and reviewing available documentation.
Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
Liaise with sales/client teams to obtain and...
4000 - 6000 SGD
...working experience in a similar role
Working experience in a banking environment - Preferable
Basic knowledge of banking operation,... ...versed in the Guidelines for Client Onboarding & Data Maintenance
CDD Guidelines & Documentation requirement guidelines on...
3200 - 3800 SGD
...Role/Title: KYC Analyst
Job Type: 06 months contract, renewable
Location: Central, Singapore... ...name hits during client onboarding, CDD/ECDD periodic and triggered Reviews;
4. Regular... ...risk-rated appropriately according to the Bank’s AML/CFT framework (e.g. Low, Medium and...
4000 - 6000 SGD
...vendors for multiple Asian jurisdictions
Liaise with sales/client teams to obtain and validate correct documentation
Process AML/CDD by enriching onboarding requests in the system of record and performing enhanced due diligence as required
Support creation of key business...
6000 - 9000 SGD
...about the company
The Client is an esteemed corporate bank with more than 80 years of history and a wide range of business units.... ...Ensure that Know Your Customer (KYC) and Customer Due Diligence (CDD) for new account opening and maintenance of existing accounts is in...
4500 - 7000 SGD
...currently seeking a high calibre professional to join our team as a CDD Manager.
Principal Responsibilities
As part of the 3 Lines... ...Qualifications
Knowledge / Experience
~2-5 years in retail banking with relevant AML/CFT experience (e.g.: CDD/ AML/ KYC), including...
2700 - 4050 SGD
...driven by the management and ad-hoc /admin tasks assigned.
Requirement:
Diploma/Degree Holder
Preferably 1 - 2 years of relevant banking experience.
Able to multi-task and cope with change and diversity in a fastpaced environment
Possess strong analytical and...
3500 - 4500 SGD
...KYC information submitted by RM, perform an independent review and risk rate customer in accordance to regulatory requirement as well as bank's policy and procedures.
Follow up with Front Office (RM) and other stakeholders on KYC related matters.
Assess and ensure the...
4500 - 6500 SGD
...Our Client
Renowned European bank
Highlights
Competitive salary and attractive benefits
Supportive team culture and work environment... ...Know Your Customer (KYC) procedures.
Conduct periodic KYC and CDD checks.
Evaluate AML risk levels and escalate complex cases....
5000 - 7000 SGD
...Our client is a reputable global bank that offers a wide range of banking products and services to its individual and corporate clients.
about the job
Conduct in depth credit analysis of corporate clients engaged in the commodities sector, assessing financial statements...
...Your Gateway to Career Success.
We are looking for a #KYC Analyst to join our client, one of the world's leading financial... ...advice Client Advisors in completing the KYC information in line with Bank’s standards
Oversee and monitor the entire KYC process including...
7000 - 10000 SGD
...Job Title:
System Analyst (L4 10 years)
Key Skills:
Data Processing, Data Analysis, Shell Script, SQL, NOSQL, System Diagram, Application Architecture, System Integration
Job Objectives
To support AML Projects/CRs for Singapore and Regional entities...
8000 - 9000 SGD
Excellent technical and analytical skills; analyze existing capabilities and identify priority gaps and opportunities.
Interpretation and understanding of Regulatory documentation and other related communication received in local language (Simplified & Traditional Chinese...
7000 - 9500 SGD
...Assist in defect triage during SIT and UAT on requirement clarifications.
Requirements:
· 4+ years of experience as a Business Analyst, preferably in the banking industry.
· Prior experience in retail banking is mandatory.
· Experience with Agile methodologies....
5000 - 8000 SGD
...This is an exciting opportunity to work for one of the leading banks.
It is an opportunity for a BA (Credit Risk) to join their team... ...will start off as a 12-month contract role
This is a business analyst role within Trading Risk domain with primary responsibilities including...
10000 - 12000 SGD
...About your role and background:
Should be seasoned functional analyst professionals with 8 - 10 years plus experience. it's critical... ...contribute to target operating model.
Experience of Core Banking, cyber risk, AI OCR, CRM transformation will be great.
Proficiency...
...MNC/ BANK
The Opportunity
~ Adecco is partnering with a leading bank to look for Compliance Officer for their Group Compliance... ...your resume to: ****@*****.***
Email Topic: Apply AML Analyst (3 months)
We regret to inform that only shortlisted...
6500 - 7800 SGD
...Compliance Risk Analyst (Legal) - Banking
Contract until 31 Dec 2024.
Office location: CBD
The Client
~ MNC Bank
The Opportunity
Analysis and structuring of the major Singapore Acts and Regulations (Banking Act, Securities and Futures Act, Financial Advisers...
