Average salary: SG$5,399 /monthly
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4000 - 5500 SGD
...We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes....5000 - 8000 SGD
...Salary to 7.5k depending on level of experience. Previous experience in Retail Banking would be advantageous. A thorough knowledge of KYC policies and procedures in a Banking environment is essential, and some exposure to Source of Wealth / Funds is highly preferred....4000 - 8000 SGD
...global financial systems and safeguarding our clients and business against money laundering, terrorism financing and sanctions through KYC processes, we cordially invite you to be part of our dedicated and forward-thinking team. Opportunities abound for you to develop subject...5000 - 8000 SGD
...all over the world; promotes internal mobility and provides development opportunities. about the job Responsible for performing KYC on-boarding for Corporates, FIs & NBFIs, and counterparties Perform client outreach to collect KYC documents Review completeness...5000 - 5500 SGD
...financial solutions, from personal banking to global corporate services. about the job Execute comprehensive Know-Your-Customer (KYC) and Customer Due Diligence (CDD) workflows, managing the end-to-end process for both new customer onboarding and periodic reviews....- ...through volunteerism. Shape your Career with Citi We’re currently looking for a high caliber professional to join our team as Analyst, KYC Operations (Internal Job Title: KYC Operations Analyst - C09) based in Changi, Singapore Being part of our team means that we...
8000 - 11000 SGD
...Job Description: KYC specialist (Minimum 3+ experience) with familiarity with SOW bench marking and write-up, and risk assessment writing. Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly. Ability to perform...9000 - 11000 SGD
...Degree in Information Technology, Business, or related fields. ~6 years of relevant experience as a business analyst with 4 years of experience in banking with AML and KYC. ~ Significant experience in a digital/technology business analysis role. ~ Experience working on...5500 - 6500 SGD
...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 performs...4000 - 5500 SGD
...full compliance with regulatory requirements, internal policies, and guidelines. Participate and assist in projects relating to AML/KYC matters. Other ad-hoc projects or activities that may be assigned. Job Requirements Degree or equivalent relevant working experiences...6000 - 8000 SGD
1 Year Contract KYC Analyst Our client is a bank. Job Description: • Support Front Office to complete the periodic reviews for Private Wealth clients • Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements...9000 - 12000 SGD
...The Senior Business/System Analyst will play a key role in driving the development lifecycle of the name-screening platform . This role is responsible for gathering requirements, designing functional solutions, supporting implementation, and ensuring high-quality outcomes...5500 - 7500 SGD
...its related industries, with diverse operations in energy, metals, and increasingly sustainable solutions. Job Description Conduct KYC checks on new and existing clients in line with regulatory requirements and company policies. Review and verify client documentation...4000 - 6000 SGD
...Job scopes Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate...8000 - 11500 SGD
...will oversee projects from end to end, acting as a hands-on Data Analyst while coordinating team members, developing comprehensive project... ...activities to resolve data anomalies and ensure compliance with KYC and CLM standards. Implement data quality checks and document...3800 - 4500 SGD
...equivalent relevant experience in the banking industry. Knowledge of regulatory compliance requirements, broad knowledge of AML including KYC and sanctions. An eye for details and fast learner. Strong verbal and written communication skills. Possess good analytical...- ...payment solutions for all ByteDance's products and services, that are growing rapidly worldwide. About the role The Senior KYC/KYB Operation Analyst will oversee the customer onboarding framework, ensuring alignment with regulatory mandates while striving to uplift the...
7500 - 8000 SGD
...accuracy, and compliance with MAS regulations and internal policy standards. Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information. Liaise with Relationship Managers (RMs) to clarify submissions and obtain...4500 - 8000 SGD
...KYC Analyst (Private Banking) - 1-Year Contract Profession: Compliance, Risk Management, and Anti-Money Laundering Job Type: Contract (12 Months) Location: Central Salary: Up to $8,000 Per Month Job Description A leading financial institution is seeking...7000 - 9000 SGD
The Company A global top-tier consulting firm with a strong presence in Financial Crime Compliance (FCC) in Singapore, delivering expert solutions in AML/CFT and regulatory risk management The Role Remediation & Advisory Lead transaction monitoring remediation...3000 - 5000 SGD
...Key Responsibilities Maker – Preparation & Processing Collect and verify KYC documentation for retail customers (e.g., NRIC/passport, proof of address, income documents, business registration for SMEs). Perform Customer Due Diligence (CDD) and Enhanced Due Diligence...4500 - 6000 SGD
...The Opportunity ~ Adecco is partnering with a leading bank to look for a KYC/AML/PR Analyst Description Perform assessment on periodic reviews or trigger event reviews of existing relationships including but not limited to higher risk relationships. This includes...- ...compliance teams, operations, and technology teams to understand KYC onboarding and CRM requirements. - Document user stories, process... ...Requirements: - Minimum of 8 years of experience as a Business Analyst. - At least 3 years of experience in the financial services or...
5000 - 8000 SGD
...regulatory requirements that impact the group as well as ensuring the day-to-day business can operate within existing controls, including KYC procedures. The team is currently seeking a 6-month contractor to support the KYC processes for APAC. Key Responsibilities &...8000 - 11500 SGD
...will oversee projects from end to end, acting as a hands-on Data Analyst while coordinating team members, developing comprehensive project... ...stakeholder management and communication skills. Knowledge of KYC and CLM processes and regulatory compliance, exposure to BI tools...7000 - 9000 SGD
...The Company We are seeking an experienced Senior KYC Analyst with a strong background in Private Banking and deep expertise in Source of Wealth (SOW) and Source of Funds (SOF) analysis. This role will be responsible for performing enhanced due diligence, assessing complex...- ...where new ideas are encouraged and everyone is a stakeholder. What youll be responsible for: Circle is looking for a Senior Analyst KYC to join its Compliance Operations team and conduct detailed reviews and projects in Circles KYC Team. The Senior Analyst is...
- ...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...
6000 - 8500 SGD
...Key Responsibilities Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and...4000 - 6000 SGD
...a. Experience in end-to-end projects for system implementation of KYC and AI related system integration with other AML systems b. Experiences in technical project management c. Good Experience / knowledge in Unix Shell Scripting, Oracle, Java d. Experience in system...