Average salary: SG$5,524 /monthly
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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...6000 - 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 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. Degree or equivalent relevant working experiences. Minimum...4000 - 6000 SGD
...Job Highlights • Exposure to KYC, AML and Private Banking compliance Job Scope • Support Bank's Team in fulfilling data requirements and data analysis • Assist in dashboard creation and reporting automation • Manage MIS reporting and ensure timely updates • Track...5000 - 6000 SGD
...Requirements: Bachelor’s degree with 2–3 years of relevant experience, preferably in private banking with exposure to AML/CFT areas (KYC, SOW). Experience working with Front Office/Client Facing teams Strong documentation, research, and business-writing skills...4000 - 5500 SGD
...risk-based recommendations on onboarding, retention and exit of business relationships with APAC counterparties Conduct end-to-end KYC due diligence on new counterparties, encompassing information requests, document verification, system entry, and risk assessment covering...9000 - 11500 SGD
...Job Description We are seeking an experienced Business Analyst with strong expertise in Anti-Money Laundering (AML) and KYC Compliance to support regulatory transformation and business process improvement initiatives. This role requires a subject matter expert who...4000 - 4500 SGD
...Job Summary We are seeking a detail-oriented KYC/CDD Analyst with 1–2 years of experience in banking or financial services compliance operations to perform KYC reviews, CDD, AML screening, and risk assessments;The ideal candidate should have strong analytical skills, attention...4000 - 6000 SGD
• 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 the clients...3500 - 4500 SGD
...Conduct KYC and CDD checks for merchant onboarding Perform name screening against sanctions lists, PEP databases, and adverse media Resolve Level 1 alerts and escalate findings per internal policies and procedures Support transaction monitoring activities and assist...5000 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...8000 - 10000 SGD
...Responsibilities: Functional Business Analyst to join the AML Uplift program to support a variety of new and existing initiatives related... ...with minimal supervision ~ Should have experience in AML, KYC, Compliance domain and data analytics ~ Previous technical experience...5000 SGD
1 Year Contract KYC Analyst – Private Banking Our client is an established bank seeking an experienced KYC Analyst to support its Private Banking team. Job Responsibilities • Support Front Office in completing periodic reviews for Private Wealth clients • Review client...4500 - 6000 SGD
...team where necessary. ~Conduct name screening checks as required. Requirements: ~3–4 years of experience in Private Banking KYC/AML operations. ~ Minimum 1–2 years of experience in KYC/SOW remediation or SOW preparation is preferred. ~ Proficient in Microsoft...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...- ...interview - a 60 minute video interview with the hiring team to deep dive into your experience Role & Job purpose As a KYC Operations Analyst, you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be...
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...2500 - 5500 SGD
...AML Reviewer – Customer Lifecycle Management CDD / EDD / KYC / Financial Crime Compliance We are hiring 2 AML Reviewer roles to support customer lifecycle risk reviews across NTB onboarding, ETB reviews, CDD/EDD, and AML-triggered reviews . Key Responsibilities...8500 - 8700 SGD
...We are seeking an experienced Business Analyst (Client Onboarding & KYC) to support banking transformation initiatives within the private banking domain . The successful candidate will work closely with Product Owners, Project Managers, business stakeholders, and technology...3500 - 4500 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...9000 - 9700 SGD
...We are seeking an experienced Business Analyst specialising in Client Onboarding and KYC to support transformation initiatives within a leading banking and financial services environment. The successful candidate will work closely with Project Managers, Product Owners...5000 - 7000 SGD
...Our client is looking for Business Analyst to support a large-scale KYC project within an international bank . This role sits within the BA function, focusing on governance, delivery tracking, reporting, and stakeholder coordination across multiple workstreams (ongoing, new...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...4500 - 5500 SGD
...Role: KYC Analyst / Client Due Diligence Specialist (Private Banking) Role Summary Seeking a KYC professional with Private Banking experience to support periodic reviews and ongoing due diligence for existing client accounts, ensuring alignment with internal policies...5000 - 8000 SGD
...and financial services, insurance, information technology, healthcare, retail and supply chain. We are currently looking to hire a KYC Specialist. This is an exciting opportunity to expand your skill set, achieve job satisfaction and work-life balance. More details as below...- ...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...
3000 SGD
...static data updating request Assist with ad hoc duties as assigned Requirements Minimum 1 year of experience in Compliance/AML/KYC functions Proficient in MS Office Interested applicants please email your resume to ***email_hidden*** Megan Ng Su Ting (CEI: R...- ...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...
- ...you're excited about driving impact at the intersection of finance and technology, there's never been a better time to join us. KYC Intern The KYC Intern is a crucial member of our organization responsible for ensuring the company's adherence to all relevant laws,...
7000 - 8000 SGD
...Job Description We are looking for an experienced KYC Compliance professional to join our team, focusing on advanced compliance reviews, Source of Wealth (SoW) validation, and corporate client due diligence within the banking sector. Key Responsibilities Perform...