Average salary: SG$4,488 /monthly
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4000 - 5000 SGD
...policies and laws.
Job Scope & Duties
1. Competent & well-versed in the Guidelines for Client Onboarding & Data Maintenance
2. CDD Guidelines & Documentation requirement guidelines on documentations to be procured as part of Due Diligence checks (for Individual &...
20 - 25 SGD
...URGENT
Location : Jem (Jurong East)
Position : Temp Manager (CDD/Procurement)
Contract period : Immediate (6months)
Working hours : Mon – Fri : 8.30am – 6pm
Job scope:
• Work closely with user divisions and application vendors to resolve interface issues...
4000 - 6000 SGD
...Your new role
- Conducting name screening activities
- Collaborating with clients to gather required Customer Due Diligence (CDD) documents
- Preparing comprehensive CDD review packs, including written assessments
- Ensuring accurate e-filing of documents in the...
5000 - 7000 SGD
...Preparing documentation for client onboarding and periodic reviews
- Collaborating with Business and Compliance units to address gaps in CDD reviews
- Monitoring client accounts, including:
- Onboarding conditions
- Adverse news
- Documentation validity
-...
6500 - 8000 SGD
...Your new role
As a seasoned professional, you will be responsible for:
- Managing the day-to-day CDD onboarding process, including timely periodic, event-triggered, and ad hoc reviews
- Reviewing client documentation and ensuring completeness of KYC packages for submission...
3000 - 3500 SGD
Responsibilities:
Review and process account applications
Manage the inflow of request and prioritize client on-boarding
Check to ensure the internal policy & regulatory requirements are complied with for new accounts
Perform customer due diligence measures on new...
...deepen their understanding of Know-Your-Customer (KYC) and Customer Due Diligence (CDD) topics through exposure to Correspondent Banking and Global Financial Institution business. The FIAML CDD Analyst is responsible for gathering and analysing the Client's KYC information to...
3500 - 5000 SGD
...testing for compliance monitoring purposes of policies and procedures.
Review and validate the quality of the Customer Due Diligence (CDD) and Know Your Customer (KYC) information on the bank's customers, in line with policies, at onboarding and periodic reviews....
3000 - 3500 SGD
...report findings regularly.
Work closely with Compliance and Business Units on transaction matters and AML investigations.
Check CDD alerts and handle watch list alerts.
Requirements
Diploma/Degree in Banking, Finance, or a related field.
Experience in banking...
3000 - 3500 SGD
...liaise across businesses and compliance units for timely completion of account onboarding and periodic review
Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents...
6000 - 8500 SGD
...Experience - 12+ years
Relevant Yrs. of experience
System Analyst with 4 to 5 years of exp in Netreveal, Unix and Oracle PLSQL
Detailed... ...IT implementation experience using Netreveal product in AML KYC/CDD domain area
· Tech Skills : Netreveal, Unix and Oracle...
3750 - 7500 SGD
...Key Responsibilities
Risk Management
· As a successful Credit Analyst, you will partner the team’s two key stakeholder communities,... ...stakeholders
· GAMs, RAMs, FAMs
· Risk
· Product partners
· CDD, where relevant
· Legal, Audit and Compliance, where relevant...
3000 - 3500 SGD
...transactions
Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation
Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly
Review and handle Watch List Management alerts
Perform...
2800 - 3500 SGD
Scope:
Perform due diligence analysis on customers, inclusive of name screening reviews.
Provide findings/recommendation for Management’s decision making for each case review, when applicable.
Follow-up closely with internal unit(s) for relevant information or documents...
3000 - 3800 SGD
...liaise across businesses and compliance units for timely completion of account onboarding and periodic review
Follow thoroughly the CDD and KYC review with relevant parties e.g. external and internal stakeholders to facilitate the collection of KYC and relevant documents...
5000 - 7000 SGD
...Our client, a leading offshore bank has job openings for KYC Analyst with the following experience:
Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of KYC requirements for Banks, NBFI, Funds, Corporates
Familiar with...
4000 - 5000 SGD
...expansion, Lightnet is now seeking a highly motivated Compliance Analyst to join our Singapore team. The Compliance Analyst will be an integral... ...the Company’s Compliance framework.
Undertaking periodic CDD Reviews.
Ensuring proper record keeping.
Performing any other...
4000 - 5800 SGD
...degree in Maritime Studies, Business Administration, or a similar subject.
A minimum of three years of solid experience as a business analyst in the shipping or maritime sector, together with a thorough comprehension of the language used in the trade, operations, and...
3000 - 5000 SGD
...We are looking for highly motivated fresh graduates to start a career as a Analyst . We have designed a specific learning program to accelerate the young and talented graduates to enter and start their careers with the aspiration to empowering breakthrough innovation in...
3000 - 4000 SGD
Key Responsibilities:
Ensure close monitoring of fraud alerts by our in-house system and Napier (outsourced service provider) in accordance to established SOP/processes & procedures, avoid fraud losses and ensure timely follow-up actions are taken to mitigate losses.
...
