Average salary: SG$5,612 /monthly
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5000 - 7500 SGD
...Key Responsibilities Perform first-level reviews of KYC profiles submitted by the Front Office to ensure completeness, accuracy, and compliance with internal standards before approval. Assist the Front Office in resolving KYC documentation gaps and ensuring all required...6000 - 8000 SGD
...ABOUT THE ROLE We are looking for an experienced KYC Quality Assurance Analyst to join our Compliance team in Singapore. In this senior individual contributor role, you will serve as the third line of review (L3) for KYC and Source of Wealth (SoW) assessments, ensuring...5000 - 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...5000 - 6000 SGD
...The KYC Analyst will entail the job of providing a MNC bank with the support with the following Key Responsibilities: Perform KYC reviews and ensure documentation comply with local regulation and facilitate company standards KYC reviews (Scheduled & Unscheduled Reviews...5000 - 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...3000 - 4000 SGD
...We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews. You will ensure institutional integrity by... ...essential regulatory screenings. Responsibilities Perform CDD and KYC reviews for new and existing institutional and individual...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...3800 - 5000 SGD
...Job Summary The KYC Analyst is responsible for conducting Customer Due Diligence (CDD) and Know Your Customer (KYC) reviews to support customer onboarding and ongoing monitoring activities. Responsibilities Perform KYC and CDD reviews for individual and corporate...4000 - 6000 SGD
...Job Responsibilities Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews for new and existing clients. Conduct enhanced due diligence (EDD) for high-risk customers and complex account structures. Review and verify customer documentation to ensure...4000 - 6000 SGD
...The Opportunity ~ Adecco is partnering with a leading bank to look for a KYC Onboarding Analyst ~12 months contract About the Role: The role is within a team of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding function. The team...4800 - 5500 SGD
...business units to facilitate seamless periodic review processes skills and experienced required ~2years of dedicated experience in KYC, client due diligence, or AML functions within private banking or wealth management ~ Strong familiarity with regional regulatory...4500 - 6500 SGD
...compliance, and operational processes, with opportunities to contribute to regulatory and data‑driven initiatives. You should be all-round KYC experience or with experience in account setup, documentation review, compliance escalation, due diligence experience. Key...6000 - 7000 SGD
...Position Details Position: KYC / AML Analyst Industry: Banking & Financial Services Employment Type: Full-Time Location: Singapore Working Hours: Monday – Friday, Office Hours Key Responsibilities Perform Know Your Customer (KYC) and Customer Due...- ...consulting, we help clients build, accelerate, and sustain momentum. Find out more at We are seeking a motivated and detail-oriented AML/KYC Analyst to join our AWMS transfer agency team. The successful candidate will support the onboarding process by conducting AML/KYC due...
- ...We have an exciting opportunity for an AML Analyst to join our Business Acceptance Unit (BAU) team , based in A&O Shearman's Singapore... ...rules concerning conflicts of interest required Experience with KYC/AML compliance preferred Must be able to express ideas clearly...
3000 - 4400 SGD
...learn Other Information Contract Period: 06 months (Renewable Contract) Office Hours: 9.00AM to 6.00PM Work Location: Penang Road and Raffles ~ Note: Candidates who have completed or are currently doing internships in KYC onboarding are encouraged to apply....5000 - 7000 SGD
...Job Description The KYC Analyst is responsible for conducting client due diligence and preparing complete Know Your Client (KYC) files for prospective and existing clients. The role supports client onboarding, recertification and offboarding while ensuring compliance with...6000 - 7000 SGD
~12 Month Contract with Global MNC ~ Prestigious KYC / SOW Remediation Program ~ Immediate Start can be Available and Preferred ~ Source of Wealth investigation experience within a Banking environment is essential ~ Salary to $7,000 per Month Work you’ll do...4000 - 6000 SGD
...As a KYC specialist, your key responsibilities include: • Analyse client profile to determine the required KYC information as per procedure... ...4 years of relevant experience in KYC/CDD or client on boarding (Analyst: 1–2 years | Associate: 3–4 years) • Proficient in KYC Profiling...4000 - 5000 SGD
...KYC Periodic Review Analyst (Maker / Checker) Salary: $4,000 - $5,000 Location: Bugis Contract: 6 months contract Working Hours: Monday to Friday, 9:00 AM to 6:00 PM Responsibilities Perform detailed and ongoing AML/CFT reviews and risk monitoring of clients...4000 - 5500 SGD
...In this role, you’re expected to: • Perform KYC reviews and ensure documentation comply with local regulation and KYC reviews (Scheduled & Unscheduled Reviews for Clienttypes across varied risk classes) including monitoring and tracking of KYCrecords, assisting with the...3500 - 4000 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...- ...As a KYC specialist, your key responsibilities include: • Analyse client profile to determine the required KYC information as per procedure... ...4 years of relevant experience in KYC/CDD or client on boarding (Analyst: 1–2 years | Associate: 3–4 years) • Proficient in KYC Profiling...
6000 - 8000 SGD
...An international corporate and investment bank is looking for a KYC professional to join its Client Services Group. This role focuses on periodic KYC reviews for corporate and institutional clients across Asia Pacific and the Middle East, ensuring compliance with AML/CFT regulations...3500 - 6000 SGD
...Experience: 1+ years (Open to both junior and senior candidates. Salarybenchmarked to experience) Summary As a member of the KYC/AML Specialist team, you will serve as akey liaison between client relationship teams and AML Refresh Operations,ensuring end-to-end management...5000 - 6200 SGD
...play a key role in safeguarding the financial system through robust KYC and AML compliance. We are looking for an experienced KYC... ...Pacific and the Middle East. Responsibilities As a KYC / AML Analyst, you will be responsible for conducting comprehensive client due...5500 - 6500 SGD
...AML/KYC Compliance Analyst Responsibilities # Perform KYC/CDD/EDD reviews for new and existing high-risk clients including corporates, individuals, Trusts, Funds, VCCs, SWIFT RMA and Correspondent Banking relationships # Review client documentation and ensure compliance...5000 - 6200 SGD
...Perform KYC reviews for new and existing clients across various client types. Review and collect required documentation to support client onboarding and periodic reviews. Conduct basic due diligence checks, name screening, and risk assessments. Liaise with internal...4200 - 6000 SGD
...institutional securities broking and research. Job Description We are seeking a motivated and detail-oriented Analyst-Associate to join our KYC Operations team, focusing on KYC and client onboarding processes. You will work closely with the business, compliance, and...5000 - 6500 SGD
...with applicable international sanctions regimes. · Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC reviews, including verification of Source of Wealth (SOW) and Source of Funds(SOF) for higher-risk customers. · Prepare, validate, and...