Average salary: SG$5,128 /monthly

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Search Results: 4,130 vacancies

3200 - 3800 SGD

 ...Role/Title: KYC Analyst Job Type: 06 months contract, renewable Location: Central, Singapore JD for the role is as follows: a) Primary scope of activity will relate to the KYC function, including: 1. Coordinating and performing customer onboarding and periodic... 

TANGSPAC CONSULTING PTE LTD

Singapore
10 days ago

3000 - 3500 SGD

Responsibilities Monitor, analyze and escalate suspicious transactions Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly...

STEENBOK PTE LTD

Singapore
17 days ago

2500 - 3500 SGD

· Bachelor’s or Master’s degree in any Finance & Banking or equivalent fields. · Previous experience in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of one-year experience. · Highly analytical person with ability to recognise... 

TRINITY CONSULTING SERVICES PTE. LTD.

Singapore
18 days ago

3500 - 5000 SGD

 ...obtain and validate documents Document gap analysis by reviewing available documents and information Contacting external clients for KYC documents and respond to queries Work closely with KYC approvers/ compliance officers on KYC/ AML related matters Follow up with... 

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore
4 days ago

7000 - 11000 SGD

 ...initiatives. Requirement ~ Bachelor’s degree level (or equivalent qualifications/ experience) ~6-7 years experience in a similar role ~ KYC SME knowledge and awareness of Anti Money laundering regulations ~ Able to take on tasks above and beyond the defined role set ~... 

QUESSCORP SINGAPORE PTE. LTD.

Singapore
5 days ago

5500 - 6500 SGD

 ...remuneration and perks Stable environment Hybrid work arrangement LOCATION ~ Central RESPONSIBILITIES: Conduct end-to-end KYC including namescreening, client outreach, documentation, etc. Conduct periodic KYC review of existing corporate clients. Advise... 

PARADIGM RECRUITMENT PTE. LTD.

Singapore
12 days ago

6000 - 9000 SGD

 ...corporate bank with more than 80 years of history and a wide range of business units. about the role Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs Perform client outreach to collect KYC documents... 

RANDSTAD PTE. LIMITED

Singapore
13 days ago

5000 - 6000 SGD

 ...KYC Analyst Our client is a bank. Job Description: • Support Sales and Relationship Management Team who is responsible for due diligence on new and existing institutional clients in APAC • Act as clients’ main point of contact for AML and KYC related matters... 

RECRUIT EXPRESS PTE LTD

Singapore
22 days ago

4000 - 5000 SGD

 ...presence and branding. Your new role As a member of the Rolling Review team, the individual will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational... 

HAYS SPECIALIST RECRUITMENT PTE. LTD.

Singapore
10 days ago

4000 - 6000 SGD

 ...institutional clients in APAC and other regulatory driven tasks under minimal direction. Act as clients’ main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with an understanding of the local regulatory requirements.... 

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore
15 days ago
Seeking a KYC candidate from a private banking background that has a strong understanding of SOW checks and has worked on remediation projects. Role Summary We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and... 

Trevose Partners Limited

Singapore
6 days ago
 ...documents to ensure compliant with SG regulations Perform name screening before onboarding clients Periodic Review processes, EDD, KYC and escalate potential risk cases to Compliance Perform advice to RMs on account opening documentation , client profiles matters... 

Aeon Search Consulting, EA Licence No: 08C2965

Singapore
20 days ago

3500 - 4800 SGD

 ...Client Onboarding Analyst (AML / KYC) ~6 months contract ~ Office location: CBD The Client US Global Investment Bank Fast-paced work environment Dynamic work culture The Opportunity Ensure due diligence is performed on existing clients to comply with... 

PEOPLEBANK SINGAPORE PTE. LTD.

Singapore
10 days ago

5000 - 6000 SGD

 ...institutional clients in APAC and other regulatory driven tasks under minimal direction. Acts as clients’ main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory... 

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore
16 days ago

4000 - 5500 SGD

 ...and country legislations. Responsibilities: • Perform Customer Due Diligence Review and assist Front Office with doing checks on KYC profiles to ensure completeness and accuracy before approval • Sourcing relevant documentation, news articles, and internet searches... 

PERSOLKELLY SINGAPORE PTE. LTD.

Singapore
1 day ago

5000 - 6000 SGD

 ...institutional clients in APAC and other regulatory driven tasks under minimal direction. Acts as clients’ main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory... 

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapore
15 days ago

4500 - 6500 SGD

 ...career progression Job Description: Ensuring compliance with local regulations and bank policies regarding Know Your Customer (KYC) procedures. Conduct periodic KYC and CDD checks. Evaluate AML risk levels and escalate complex cases. Liaise with front office... 

PARADIGM RECRUITMENT PTE. LTD.

Singapore
22 days ago

4500 - 7000 SGD

 ...banks. It is an opportunity for an experienced AML Onboarding Analyst to join their team The Job The role is within a team of...  ...diligence as required Liaise with internal departments to support KYC issues - Involvement in ad hoc projects for new processes or... 

ADECCO PERSONNEL PTE LTD

Singapore
3 days ago

6000 - 11000 SGD

 ...functional specifications based on the functional and non-functional requirements document · Collaborate with Functional Business Analyst to clarify functional and non-functional requirements · Define and ensure traceability from functional specifications to business requirements... 

A-IT SOFTWARE SERVICES PTE LTD

Singapore
10 days ago

3000 - 4500 SGD

Job Duties: Identify and address potential risks or escalated issues with the assistance of relevant stakeholders Utilize information from regulatory changes and internal policy changes to further identify new key areas of risk Analyze comparative data, prepare and...

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore
2 days ago