Average salary: SG$7,296 /monthly
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12500 - 25000 SGD
...looking for someone like you! In your new role you will: • provide 1st line advice and policy/framework interpretation to Markets on AML related matters in line with regulatory expectations and global/regional policies and guidance; • perform thematic, risk based...6500 - 10000 SGD
...Some of the things you’ll be doing: Reviews and performs AML/CFT checks, supervise the team to follow up with investor on required KYC documents including FATCA/CRS related forms/information Reviews and prepares investor KYC pack and update the checklist/system Performs...- ...detailed oriented individual to support the team. In this role, you will: Perform control testing covering onboarding and periodic KYC review processes. Review KYC and account documents to validate accuracy & completeness of client data maintenance & screening and...
- ...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...
5000 - 6500 SGD
...description: Monitor daily transaction alerts generated from AML systems, conduct investigations into suspicious activities, and escalate... ...Requirements: A degree holder with at least 4 years of AML/KYC compliance experience in banks and/or CPA firms (Big 4),...- ...the world. For more information, please visit: Key Responsibilities Assisting in the review of client files during periodic KYC reviews, including gathering and verifying key information such as ownership structure, business activities, and risk factors....
- ..., Onboarding , you will oversee the end-to-end onboarding operations, ensuring high-quality customer due diligence, compliance with AML/KYC requirements, and timely account openings. You will lead, coach, and develop a team of Onboarding Analysts while acting as a key point...
8000 - 13000 SGD
...seeking an experienced Senior Business Analyst (10–12 years) with strong expertise in OpenText ECM solutions and proven experience in AML/KYC and regulatory compliance projects within the banking or financial services domain. The role involves leading requirements analysis,...- ...Lifecycle Management, inclusive of client classification, risk rating, KYC and Transaction Monitoring. Familiarity with FATF, MAS 626, and... ...experience liaising with the regulators on matters arising from AML/KYC/CFT is a must. Accredited trainings in Data Governance / Data...
- ...Lifecycle Management, inclusive of client classification, risk rating, KYC and Transaction Monitoring. Familiarity with FATF, MAS 626, and... ...experience liaising with the regulators on matters arising from AML/KYC/CFT is a must. Accredited trainings in Data Governance / Data...
- ...Job Title: PM / Business Analyst (KYC/AML) Reports To: Project Manager (PM Lead) Employment Type: Permanent Location: Singapore Function: Banking Projects (KYC/AML) Salary Range: SGD 5,000 – 8,000 Role Summary We seek a team of PM cum Business Analyst...
- ...Risk & Compliance practice to help clients transform their Financial Crime and Fraud functions. You will design, implement, and optimize AML, CLM, and fraud management solutions leveraging advanced technology and AI/ML transformation. We are seeking a new talent to join the...
5000 - 10000 SGD
...team members with other project activities. Job Requirements: Degree holder. At least 5 years of professional experience in AML/KYC, financial crime compliance, SOW (Source of Wealth) within Private Banking or consulting sector. Knowledge of Business Integration...- ...OpenText workflow, case management, or similar platforms (e.g., Appian, Pega, ServiceNow, Microsoft Power Platform). ~ Experience in AML/KYC/Financial Crime Compliance ~ Exposure to regulatory or operational processes within banking (e.g., onboarding, compliance,...
- ...members with other project activities. Job Requirements 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: Reviewing legacy and new account opening...
- ...consulting bots and integrate AI in our solutions. As our Risk and Regulatory Compliance team grows and expands, we are looking for strong AML, KYC Contractors to join us. Job Description We are seeking a detail-oriented and analytical AML, KYC Consultant to join our Private...
- ...We are supporting our client in financial services to hire for the role of Client Onboarding & Compliance Analyst (KYC/AML & Account Maintenance). The team supports the client by managing important client information and documents to ensure compliance with global and...
3500 - 4000 SGD
Review and monitor sales and onboarding processes for third-party products to ensure alignment with internal standards and regulatory requirements Perform client onboarding activities, including risk assessment, name screening and documentation of review outcomes Conduct...- ...Job Summary: We are seeking an experienced Technology Project Manager with strong AML/KYC domain knowledge to lead and coordinate system build initiatives within the financial services space. The ideal candidate will have a proven track record in managing complex tech projects...
- ...Responsibilities: Name Screening & Alert Review Review and assess daily name screening alerts generated from the AML/CFT system. Determine appropriate follow-up actions, including closure, escalation, or obtaining approvals. Document decisions and justifications...
- ...Job Summary: We are seeking an experienced Technology Project Manager with strong AML/KYC domain knowledge to lead and coordinate system build initiatives within the financial services space. The ideal candidate will have a proven track record in managing complex tech projects...
5500 - 6500 SGD
...review, including daily sanctions screening alerts. 3. Act as the primary internal liaison for AML/CFT matters, collaborating with business units to ensure compliance with KYC and related regulatory requirements. 4. Carry out AML/CFT reviews and related duties including...- ...Review test cases with System Integration Test ('SIT') testers Provide support for SIT/User Acceptance Test ('UAT') Requirements Client Lifecycle Management / AML Knowledge Business Analyst Stakeholder Management / Communication / UOB Experience...
5000 - 6000 SGD
...of account opening documentation for corporate clients, financial institutions, and private banking clientele to ensure adherence to AML/KYC policies. Process periodic reviews and screening requests effectively and within defined turnaround times, maintaining high-quality...2250 - 4500 SGD
...expanding our team and have an exciting opportunity for a Junior KYC Analyst to join our Singapore based team working in our Compliance... ...Compliance/MLRO. Candidates will demonstrate internship experience in an AML / Compliance role or in an Onboarding & Reviews role in a...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...3500 - 4500 SGD
...requirements and service levels. Conduct day to day operations of local AML Investigations, including name searches. Responsible for... ...626 Notice and Guidelines Knowledge of Customer Due Diligence (KYC) requirements ACAMS holder or relevant certificate holder for...- ...development and rigorous credit standards. Responsibilities The position is part of the Anti-Money Laundering / Know Your Customer ('AML/KYC&rdquor) – Customer Onboarding and Review ('CORE&rdquor) team within the COO Office in IBG. The CORE team is a centralized specialist...
4500 - 5500 SGD
...Job Duties: Account Opening / Account Review Ensure that the onboarding and review requirements are in accordance with Bank’s AML/KYC standards and regulatory requirements Ensure the relevance and completeness of KYC information (in partnership with the RM) and...4800 - 5500 SGD
...provided by clients. Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory... ...within stipulated due dates and with minimal reworks. Review daily AML alerts escalated to the department and ensure prompt and timely...