Average salary: SG$3,880 /monthly
More statsSearch Results: 33,034 vacancies
6000 - 8000 SGD
...requirements and ethical standards. You will provide compliance advisory support to the business on a timely basis. You will also assist in due diligence on business entities, performing risk assessments, KYC reviews, screenings and identifying the potential risks. In addition, you...
4000 - 4500 SGD
Support the Wealth Management business with documentation preparation required for periodic KYC.
Perform AML controls on names screening for periodic KYC review. Ensure adherence to regulations, guidelines, standards and policies.
Maintain in-depth awareness of potential...
2500 - 4000 SGD
...Job Description:
Conduct desktop research, focused on Asia
Conduct due diligence / compliance according to client's requirements
Conduct mass screening and verification of records
Thorough review of reports, news articles and library resources
Verify information...
...seem?
We're looking for an Anti-Money Laundering (AML) due diligence officer to:
• review and approve heightened risk client... ...means
• provide advice regarding due diligence, Know Your Customer (KYC) standards, internal policies and local regulations
• prepare...
...tasks, assignments or projects.
Client on-boarding and Due Diligence
Ensure thorough, timely and quality review new client... ...Handle the alerts arising from the periodic screening of the bank's customer database
Conduct periodic reviews of KYC and CDD information...
4000 - 6000 SGD
...support for contracting processes.
• Participate in daily activity programming meetings.
• To act in the inspection of the due diligence of engineering projects of the supplies of the companies contracted by CLIENT, obtaining information and acting in favor of...
8000 - 16000 SGD
...you stay, the exceptional EY experience lasts a lifetime.
The opportunity
You will be working in teams with experienced due diligence professionals, where you will learn and develop the skills you need to perform due diligence in a range of situations and sectors....
...experience. It's yours to build.
The opportunity: your next adventure awaits
You will be working in teams with experienced due diligence professionals, where you will learn and develop the skills you need to perform due diligence in a range of situations and sectors....
2000 - 2500 SGD
...Objectives of the position:
This role is for the Customer Quality Support for Company’s product distribution where Customer’s feedback... .... Contribute to achieving company & department KPIs through due diligence, duty of care & personal accountability for Quality assurance...
2200 - 3200 SGD
...registers and corporate secretarial records
# Perform e-filing with ACRA and e-stamping transactions with IRAS
# Conduct Client due diligence (CDD) procedures and record documentation
# Assist with providing administrative support to company top management
#...
2800 - 3200 SGD
...colour proofs and mock-up, ensure timely and accurate follow-up to customers' requests, and liaise with customers on finished artwork and... ...satisfaction and provide consistent quality service.
Diligently handle paperwork such as sample filing and purging of old jobs....
10000 - 14000 SGD
...Responsibilities:
Responsible for overseeing and managing all aspects of customer service operations within the bank covering front, middle and... ...working environment and ensure customer satisfaction
Ensure due diligence is performed on existing clients to comply with AML/KYC...
3000 - 4500 SGD
...and support for contracting processes.
· Participate in daily activity programming meetings.
· To act in the inspection of the due diligence of engineering projects of the supplies of the companies contracted by client and contractor, obtaining information and acting in...
3000 - 6000 SGD
...We are an organisation that focuses on customer acquisition and retention. Due to the complexity of our industry, you are expected to have great interpersonal skills to attract and retain valuable clients.
You are expected to be independent and WORK FROM HOME most of the...
3000 - 4500 SGD
...Facilitate the business account opening application process for customers, via interactive digital onboarding platforms.
# Liaise with... ...Business Account Opening platform.
# Conduct customer due diligence and KYC to understand business legitimacy and ensure compliance...
2000 - 3200 SGD
...the drivers/operators in the Operation Department.
To handle customers’ complaints, drivers’ and operators’ feedback and problems.
To... ...attendance and positive attitude to the job.
~ Responsible & diligent.
~ Able to commit to overtime when necessary
~ Work in Jurong...
2200 - 2400 SGD
...As a Customer Service Officer, you act as the first point of contact for customers to resolve or escalate issues for resolution. You also... ...service or call centre roles.
· Required to work rotating shifts due to 24/7 operations of control centre.
· Excellent customer service...
4000 - 4700 SGD
...FinTech space.
You Will
Monitor and supervise day-to-day customer service operations for YouBiz (our B2B product), manage customer... ...interested in this position, please click Apply Now and send in your CV. Due to the high volume of applications, only shortlisted candidates...
3500 - 5000 SGD
...Executive to work with the Sales Operations Manager:
- Respond to customer enquiries by phone, online and WhatsApp
- Process customer... ...team/warehouse
- Handle customer feedback
You will be diligent, with good attention. Your role is important to ensuring the smooth...
2600 - 3000 SGD
...Our client is leading player in automotive servicing industry. Due to business needs, they are now recruiting a Customer Care Specialist to be part of their Service Team for ongoing transformation projects. They are located in the West - easily accessible.
Duties of Customer...
