Average salary: SG$5,628 /monthly
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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...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...7000 - 8000 SGD
...supporting clients’ transformation of management, business, and IT. We are looking for a Business Analysis to primarily oversee the KYC (Know Your Customer) function and support the transformation of related operational processes. The team is focused on enhancing operational...8000 - 12000 SGD
...Position Overview We are seeking an experienced Business Analyst –AML / KYC with strong banking and financial crime domain expertise to support the delivery of AML, KYC, and compliance technology initiatives. The successful candidate will work closely with business stakeholders...4000 - 5500 SGD
...Company Our client is a leading global consulting firm supporting a large-scale client remediation programme. They are seeking Junior KYC Analysts to join the project team on a contract basis, with a primary focus on tax documentation remediation, GDPR compliance and customer...3500 - 5000 SGD
...or a related discipline. Relevant experience in AML, transaction monitoring, financial crime compliance, compliance investigations, KYC/CDD or a related function within the financial services industry. Good understanding of AML/CFT principles, transaction monitoring processes...8000 - 10500 SGD
...type- Permanent with Client Key Responsibilities: · Analyse KYC operational processes to identify standardization, optimization,... .... · Minimum 5 years of relevant experience as a Business Analyst, PMO, Project Manager, or Business Transformation Consultant. ·...5000 - 8000 SGD
...KYC Analyst (Greater China Clients) ____________________________________________________________ Location: Singapore(Office) Type: Full-time Vertical: FinancialMarkets _______________________________________________________________________ Summary As a member...8000 - 9000 SGD
...JOBID:1672978 Responsibilities Act as a Business Analyst for KYC workflow improvement projects , working with PM/PMO, business users, IT, vendors and HQ teams. Analyse and document As-Is KYC processes , identify gaps and inefficiencies, and design To-Be workflows...5000 - 5500 SGD
...What you'll do: As a KYC Source of Wealth Analyst (Private Banking), you will immerse yourself in the day-to-day operations of the Business Management Review Team. Conduct thorough reviews of KYC write-ups for account onboarding and rolling reviews of low and medium risk...3000 - 5000 SGD
About the Company Leading international banking institution providing global financial services. About the Job Uphold full alignment with regulatory standards and internal operational protocols governing AML, CFT, and PF frameworks. Execute comprehensive end-to-...4500 - 7500 SGD
...Perform KYC reviews and ensure documentation complies with local regulation and bank standards, across scheduled & unscheduled reviews for varied client types and risk classes Monitor and track KYC records; assist with action plans for expiring records to prevent past-due...8000 - 10500 SGD
...JOBID :1670982 Requirements Analyze and improve existing KYC operational processes , identifying opportunities for standardization... ...Minimum 5 years of relevant experience as a Business Analyst, PMO, Project Manager, or Business Transformation Consultant....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...5000 - 8000 SGD
...About the Company A well-established global financial services institution. About the Job KYC Lifecycle Management: Handle, evaluate, and verify Know Your Customer (KYC) data and documentation for new client onboarding and regular account assessments. Stakeholder...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....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 - 6000 SGD
...Conduct periodic reviews of KYC and CDD information of existing clients and financial intermediaries. Perform independent review on clients’ source of wealth and source of funds (SOW/SOF) and address gaps that are identified. Assist in tracking and monitoring on boarding...3500 - 5000 SGD
...with more than 80 years of history and a wide range of business units across the region. about the role Responsible for performing KYC reviews on existing clients for a remediation project Perform client outreach to collect KYC documents Ensure that Know Your...7000 - 11000 SGD
...related discipline. Minimum 7 years of experience as a Business Analyst, Business Process Consultant, Business Transformation Consultant,... ...and processes, including Loans, Trade Finance, Remittance, and KYC. Experience in Business Process Reengineering (BPR), process optimization...4500 - 7000 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...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...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
...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...- ...The Successful Applicant Bachelor's degree in Business, Finance, or related field Experience in banking operations, onboarding, or KYC processes Strong attention to detail and data accuracy mindset Ability to manage multiple priorities in a fast-paced setting...
8000 - 10000 SGD
...This role will focus on onboarding and periodic review of high-net-worth (HNW/UHNW) clients, covering both BAU KYC operations and remediation projects. The position is ideal for candidates with strong private banking KYC experience and familiarity with Maker/Checker processes...3000 - 4000 SGD
...to become a market leader in the field of specialised financial services. WHAT TO EXPECT We are looking for a Know-Your-Client (KYC) Executive (also known as Competency Executive internally) who will be part of the Sales & Advisory Management team to validate KYC...4000 - 5000 SGD
...Our client is seeking a KYC Associate to join the Client Services team within a financial services environment on a 1-year contract. The role focuses on onboarding Corporate, Financial Institution (FI), and Institutional clients, ensuring all KYC and due diligence requirements...10000 - 14000 SGD
...Overview We are seeking an experienced Project Manager – AML /KYC to lead and deliver complex AML, KYC, Financial Crime, and regulatory... ...vendors. Work closely with Solution Architects, Business Analysts, System Analysts, Developers, Data teams, and Technology leads....4000 - 4800 SGD
...maintaining supporting records and following up on identified matters. Job Requirements ~ Relevant experience in client onboarding, KYC, banking operations, compliance support or client lifecycle management is preferred. Application Procedures Interested...