Average salary: SG$5,435 /monthly
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5000 - 8000 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...4500 - 5500 SGD
Coordinate and maintain application Infrastructure in Unix, Windows andOracle environment. Support OS & DB patching Troubleshoot BAU issues for failures and provide workaround and permanent solution Define and Prepare FSD/TSD per SDM standard Support Application...5000 - 8000 SGD
..., 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 supporting...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
...KYC Analyst - 6 Months 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...5000 - 6000 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....4700 - 6500 SGD
...defects assess impacts and ensure timely closure Identify opportunities for process improvements testing efficiencies and enhancements to KYC controls Requirements ~8-10 years of experience in UAT testing business analysis or KYC CLM operations ~ Strong understanding...3500 - 6500 SGD
...Opportunity This is an exciting opportunity to work for one of the leading global banks It is an opportunity for an experienced KYC Analyst to join the team It will start off as a 12 months contract The Job • To conduct CDD for New-to-Bank prospect onboarding and...6500 - 9000 SGD
...PM cum Business Analyst to support a large-scale KYC/AML programme for an international bank. The role supports multiple implementation phases and works closely with the Project Manager and PMO on delivery governance, reporting, and coordination. Responsibilities Support...4000 - 7500 SGD
...Relationship Managers (RMs), Assistant Relationship Managers (ARMs), and Investment Managers (IMs) . The role is predominantly focused on KYC and Source of Wealth (SOW) documentation for new client onboarding and periodic reviews, alongside day-to-day client servicing and...- ...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...
6000 - 8300 SGD
...customers by reviewing documents, conducting research and utilizing KYC tools and database • Perform client due diligence specifically... ...Send your resume to ****@*****.*** Email Topic: KYC Analyst Wu Yue Shan EA License No: 91C2918 Personnel...4500 - 5500 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...5000 - 7500 SGD
...The successful candidate is expected to be knowledgeable in end-to-end KYC process, with the ability to analyse and identify gaps and risks in customer relationships. KYC Screening & Compliance Checks Review and assess onboarding documentation to ensure completeness,...4700 SGD
...assess impacts and ensure timely closure ~ Identify opportunities for process improvements testing efficiencies and enhancements to KYC controls Requirements ~8-10 years of experience in UAT testing business analysis or KYC CLM operations ~ Strong understanding of Client...4000 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...3500 - 4500 SGD
...What you'll do: As a Junior KYC Name Screening Analyst based in Singapore’s private wealth division, you will be entrusted with protecting both the organisation and its clients from financial crime risks through diligent name screening activities. Your day-to-day work will...5300 - 5600 SGD
...Job Description We are seeking an experienced UAT Analyst with strong KYC and Client Lifecycle Management (CLM) experience to support a leading banking client in Singapore. The successful candidate will be responsible for developing and executing UAT strategies, test...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...- ...# Final interview - a 60 minute in-person interview with the hiring team to deep dive into your experience As a KYC Operations Associate Analyst you will play a critical role in ensuring that Wise adheres to regulatory and compliance requirements. You will be responsible...
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...4000 - 5000 SGD
...Responsibilities: Review and clear name-screening alerts in accordance with internal policies and regulatory expectations Perform KYC due-diligence checks, including sanctions and adverse-media assessments Document rationale clearly and accurately, and escalate...6000 - 8000 SGD
1 Year Contract KYC Analyst – Private Banking 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...5000 - 8000 SGD
...and preferred. Work you’ll do Conduct client due diligence during onboarding and periodic reviews, ensuring compliance with AML/KYC obligations. Validate and verify KYC information through comprehensive research and cross referencing internal and external databases...6000 - 6500 SGD
*1 year contract with a possibility of extension* Our client is a leading financial services institution supporting ultra-high-net-worth individuals and complex client structures. They are expanding their AML Risk / Account Management capability and are looking for experienced...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...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...- ...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...
- ...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...
- ...presence 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...