Average salary: SG$5,094 /monthly
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3500 - 4800 SGD
...We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews of banking clients. You will ensure integrity... ...essential regulatory screenings. Responsibilities Perform CDD and KYC reviews. Verify client information and all supporting...3000 - 3500 SGD
About the company A leading provider offering trusted insurance and risk solutions. About the job Monitor daily operations to ensure adherence to insurance regulations and internal risk policies. Assist with reviewing marketing collateral, policy documentation, ...- ...We are looking for motivated and detail-oriented individuals to join our team as a CDD Analyst. This role is suitable for entry-level candidates who are interested in building a career in banking and compliance. No experience required. Key Responsibilities Review customer...
- ...that help businesses achieve their ambitions faster. About the Team Our Direct Customer Onboarding (CDD) team is seeking an experienced Senior CDD Risk Analyst with a strong compliance background and deep CDD expertise. In this role, your core focus centers on two key...
8333 - 13333 SGD
...Job Summary • We are looking for a highly skilled person, with strong communication skill to support a critical workstream within CDD team focusing on implementing of Projects or Initiatives to comply with Group/Country Policy and Procedure and Strategies • Execute and...5000 - 6800 SGD
...immediate vacancy for a suitably qualified individual to join us as: COMPLIANCE SPECIALIST The selected candidate will join the KYC/CDD Team in the Bank's Compliance Department. He/She is expected to demonstrate understanding of MAS regulations, Sanctions, investigation...4000 - 6000 SGD
...Job Duties Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual & Corporate) Competent & well-versed...6000 - 7000 SGD
...Job Title: KYC/AML (Bank) Compliance Officer – CDD/EDD Role & Responsibilities # Conduct CDD and EDD reviews for new and existing high-risk individual and corporate clients, including private limited companies, trusts, funds, VCCs, SWIFT RMA and correspondent banking...- ...as a team. Together, we deliver innovative and ethical solutions that help businesses achieve their ambitions faster. Team Lead - CDD Risk, Onboarding We are looking for a CDD Risk, Onboarding Team Lead to join our Customer Due Diligence (CDD) department as part of...
11000 - 15000 SGD
...Job Description: We are seeking an experienced Business Analyst with Anti-Money Laundering (AML) and Regulatory Compliance expertise to... ...such as: • Transaction Monitoring • Customer Due Diligence (CDD) • Know Your Customer (KYC) • Sanctions Screening • Support UAT...8500 - 9500 SGD
...Experience : 10+ Years Role : Functional Business Analyst Key Skills : · AML Knowledge · Business Analyst Requirements... ...~ Business analyst experience in AML Domain (e.g. Name Screening/CDD/Transaction Monitoring) ~10 or more years of banking experience...5000 - 7000 SGD
...The Company We are seeking a KYC Analyst to support ongoing KYC reviews across the business. This role will focus on conducting customer... ...and regulatory requirements. Conduct customer due diligence (CDD), including screening and risk classification of clients. Identify...5000 - 7000 SGD
...Compliance Officer | AML / KYC / CDD | 3+ Years’ Experience (CL-OC-56) Interested applicants do reach out via email to ****@*****.*** (do not only apply through this job portal, TQ!) About the opportunity Our client, an international technology business, is seeking...3000 - 4500 SGD
...ad hoc KYC or screening-related tasks as assigned by the team Job Requirements Degree or equivalent with 1 - 2 years of AML/KYC/CDD experience Familiarity with sanctions screening, PEP checks, and adverse media screening Basic understanding of regulatory requirements...4500 - 6000 SGD
...The Opportunity Adecco is partnering with a leading bank to look for a KYC Analyst This is a 12months contract role Responsibilities To conduct CDD reviews. Experience in Suspicious Transaction and Sanctions review would be an advantage. To perform review...5000 - 5500 SGD
...What you'll do: As a KYC Source of Wealth Analyst (Private Banking), you will immerse yourself in the day-to-day operations of the Business... .... Act as liaison between front sales teams and Compliance/CDD units for client onboarding and rolling review requirements, facilitating...3500 - 3800 SGD
Location: Raffles Place Duration: 12 months Working Hours: 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break Salary: Up to $3800 + performance bonus Job Responsibilities: Be part of a Central Team setup supporting the...- ...mining and HPC datacenters. Job Summary: The Junior Compliance Analyst is responsible for executing day-to-day compliance operations,... ...Identification Program (CIP) and Customer Due Diligence (CDD) on both individual retail and institutional corporate accounts....
4000 - 6500 SGD
Responsibilities : · Participate in internal audit engagements of various organisations, to assess the adequacy and effectiveness of internal controls through conducting process walkthroughs and documentation testing · Conduct risk assessments to assess the risk profile...3000 - 4000 SGD
...across a range of industries. Job Overview The Compliance Analyst is responsible for the review of related financial crime/AML procedures... .... The role also focuses on transaction monitoring alerts, KYC/CDD reviews, sanctions screening, and regulatory compliance support....7500 - 9000 SGD
...The Analyst role is our entry-level strategy consulting role and is the foundation of the analytical engine powering client work at Altman Solon. As an Analyst, you will work on a diverse range of activities. You will: Assemble insights from multiple sources to create...12500 - 25000 SGD
...The Analyst will support a Senior Portfolio Manager running a cross-asset macro portfolio anchored in FX and FX volatility, with an Asia bias, alongside interest rate, equity index and commodity options. The portfolio is options-led and event-driven. The role covers the pricing...4500 - 8000 SGD
...KYC Analyst (Greater China Clients) ____________________________________________________________ Location: Singapore(Office) Type: Full... ...Adhere to standards for timeliness and accuracy of AML CDD case completion Collaborate closely with Relationship Managers...7000 - 10000 SGD
...SKILLS REQUIREMENTS OF THE POSITION Professional and Technical Technical and Functional • Minimum 4+ years of experience in test analyst role for T24 projects, preferably with Private Banking • Good knowledge of Securities, Payments, Corporate Actions, Derivatives,...9000 - 12000 SGD
KEY FEATURES OF THE POSITION • Key skills: Analytical & Problem-Solving, Project Management, Communication & Collaboration • Responsible for bridging the gap between the business needs and technology solutions within the core banking domain and its interacting applications...- ...securing staff, information, and other assets in locations across the world. We are currently looking to bring on an Intelligence Analyst to support a large media-sector client, based in Singapore. This role will be hired on a 12-month fixed-term contract basis. Responsibilities...
11000 - 20000 SGD
...for our businesses, customers, and colleagues. We are currently seeking a high calibre professional to join our team as Business Analyst - Project Management (Wealth/ Investment Products). In this role you will: Capture, analyse and document business requirements;...- ...Prepare and issue price confirmations, following up on approvals where required. Operational & Administrative Support Support CDD, credit-related processes and internal reporting requirements. Coordinate samples, budget-related activities and other ad hoc operational...
15000 - 17300 SGD
...Required Skills and Qualifications: ~10+ years of experience as a Business Analyst within Banking / Financial Services. ~ Strong exposure to Retail, Corporate, Wealth, and Regulatory banking processes. ~ Experience in large digital transformation projects or enterprise...3000 - 5000 SGD
Key Responsibilities Analyse financial data, business performance and key financial trends. Prepare financial reports, management reports and performance analysis. Assist with budgeting, forecasting and financial planning activities. Monitor revenue, costs, expenses...