Average salary: SG$5,524 /monthly
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5000 - 7000 SGD
...structures, transaction structures and funds flow structures from documents provided by clients. Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements. Perform various due diligence checks on...4000 - 6000 SGD
...of responsibilities, GRM is in charge of the Know Your Customer (KYC) due-diligences in collaboration with the Relationship Manager and the Financial Security. We are currently looking for a KYC analyst to join our team in Singapore. This is a 1-year contract position...5500 - 8500 SGD
...Perform periodic and event-driven KYC reviews across client segments, ensuring compliance with regulatory and internal standards Monitor KYC records, manage review cycles, and prevent overdue cases through proactive tracking and action plans Conduct client identification...3500 - 4500 SGD
...Execute KYC checks and manage end-to-end customer onboarding in accordance with applicable regulatory standards Carry out AML screening, sanctions checks, and thorough due diligence on both new and existing clients Identify, review, and investigate alerts flagged for...4000 - 6000 SGD
...The Company We are seeking a KYC Analyst to support client onboarding and ongoing KYC reviews across the business. This role will focus on conducting customer due diligence, reviewing client documentation, and ensuring compliance with regulatory and internal AML/KYC requirements...5000 - 7500 SGD
...on level of experience. Previous experience in Retail Banking or Private 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. Immediate...5000 - 8000 SGD
...KYC Analyst -1 year Contract - Singapore We are looking for KYC Analyst to join our Private Banking team. The successful candidate will be responsible for onboarding and performing ongoing due diligence on clients, ensuring compliance with local and regional KYC/AML regulations...4000 - 5000 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...- ...Europe, the Middle-East and North America. An exciting opportunity has come up for a full time position in the Know Your Customer (KYC) Operations Team. Our KYC Operations team is one of the most critical teams at Airwallex. You will be one of the first points of...
4000 - 6500 SGD
...Banking, Compliance, or a related field Proven experience in KYC, AML, name screening, or customer due diligence processes within... ...Send your resume to ****@*****.*** Email Topic: KYC Analyst Wu Yue Shan EA License No: 91C2918 Personnel Registration...- ...regional team as we push the boundaries of innovative fintech solutions. Requirements You will: In charge of the end to end KYC onboarding process which includes analyzing customer profiles to ascertain the authenticity and identify any potential risk areas, using...
4200 - 6500 SGD
...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 appropriate due diligence checks and information...7000 - 10000 SGD
...A premier global financial institution committed to excellence. About the Job Execute comprehensive reviews and enhancements of KYC profiles to align with internal and regulatory standards. Validate Source of Wealth (SoW) through rigorous document analysis and market...6000 - 7500 SGD
...flow structures based on client-provided documentation. Review KYC documentation to ensure completeness, accuracy, and compliance... ...with comparatively less experience may be considered for a senior analyst position. Professional certifications in AML/KYC are advantageous...4200 - 5000 SGD
...securities broking and research. Job Description We are seeking a motivated and detail-oriented Analyst-Associate to join our Client Services team, focusing on KYC and client onboarding processes. You will work closely with the business, compliance, and operations...5000 - 6000 SGD
...exercises. Qualifications Degree in Business or any related field. At least 1–3 years of experience in name screening, AML, or KYC functions. Excellent analytical skills with an inquisitive approach to problem-solving. Excellent verbal and written...5000 - 7000 SGD
...self-management within a fast-paced work environment. Skills and Requirements Minimum of 3 years of professional experience in AML, KYC, or forensic investigations, preferably within a corporate or legal setting. Foundational knowledge of money laundering...- ...Location Singapore Domain KYC Key Responsibilities Develop UAT strategies test plans test cases and scenario designs aligned with business and regulatory requirements Conduct comprehensive end to end testing across user journeys including onboarding maintenance...
5000 SGD
...onboarding processes for High-Net-Worth individuals and complex corporate entities. Perform comprehensive periodic reviews and trigger-based KYC updates to maintain account integrity. Conduct thorough due diligence investigations, including Source of Wealth (SoW) and Source of...3500 - 5000 SGD
...Responsibilities: Assist Front Office in doing a first 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...5000 - 8000 SGD
...Job Description & Requirements Role Overview: We are scaling up AML/KYC Operations teams to support remediation and BAU activities for top banking clients. Candidates must have strong experience in KYC reviews, source of wealth (SOW) assessments, suspicious transaction...4000 - 4500 SGD
...JOB RESPONSIBILITIES •To assist the RM to complete the KYC process of each customer whether new or existing up to approval timely. • To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards...- ...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...
- ...global corporate bank offering a full suite of global financial services and capabilities around the world. about the role Perform KYC on-boarding and periodic review for corporate clients Collect, review and analyse documents from internal or external parties...
3000 - 6000 SGD
Job Description Summary This is a 9-month contract role who will support the Anti-Financial Crime � Intelligence team to receive, collate, and analyse financial crime intelligence from credible and reliable sources. The team gathers relevant intelligence by leveraging ...10000 - 12000 SGD
...Role: KYC Developer and Infra Support Job Level: 6-9 years of relevant experience (L3) Location: Singapore Job Objectives To work as part of KYC infra team and provide support to AML KYC projects/upgrade for Singapore and Regional entities Key Responsibilities...4000 - 6000 SGD
...Job scopes: Verify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database Conduct due diligence checks to assess the risk level and identify potential suspicious activities Analyse and validate customer provided documents...6000 - 9000 SGD
...Lead KYC excellence within a growing brokerage platform in Singapore Drive onboarding and KYC controls for a fast-evolving brokerage business About Our Client Our client is an established financial services business with a growing digital platform presence in Singapore...7000 - 9000 SGD
...KYC Onboarding (Private Bank) Role Summary Support client onboarding and periodic reviews for Private Banking clients by performing KYC and due diligence in line with regulatory and internal standards. Ensure high-quality documentation, identify potential risks, and...5500 - 7000 SGD
...Responsibilities Provide end-to-end PMO support across KYC projects, including planning, tracking, reporting, and governance Monitor project milestones, deliverables, risks, issues, and dependencies across multiple workstreams Maintain project plans, RAID logs, action...