Average salary: SG$5,399 /monthly
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7500 - 10000 SGD
...Job Description · We are seeking an experienced KYC Remediation Analyst with strong expertise in customer due diligence, SOW (Source of Wealth) reviews, risk assessment, and holistic KYC profiling. · The ideal candidate has a minimum of 3 years of hands-on KYC/AML experience...4000 - 5500 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. Job Requirements Degree or equivalent relevant working experiences...4500 - 6000 SGD
...of the leader in banking industry, they are hiring an experienced KYC individual to conduct due diligence for consumers. Contract: 1... ...CDD documentation issues and requirements. To mentor junior analysts in the team. To be proactive in identifying opportunities for...4000 - 6000 SGD
...Job scopes 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...4000 - 6000 SGD
...is part of the Anti-Money Laundering / Know Your Customer (“AML/KYC”) – Customer Onboarding and Review (“CORE”) team. The CORE team is... ...regarding CDD documentation issues and requirements. To mentor junior analysts in the team. To be proactive in identifying opportunities for...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 initiatives...10000 - 12000 SGD
...established regional presence in Singapore, is seeking a detail‑oriented and analytical Senior Systems Analyst to. This role is critical in supporting the bank’s AML, KYC project initiatives, gathering requirements, preparing specs leading to implementation Key Responsibilities...3000 - 5000 SGD
...Position Overview We are seeking a detail-oriented and proactive Senior Compliance Analyst with a strong focus on Anti-Money Laundering (AML) and Know Your Customer (KYC) requirements. The role will involve developing and maintaining AML policies, supporting high-risk client...5500 - 6500 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 - 8000 SGD
...regulatory requirements that impact the group as well as ensuring the day-to-day business can operate within existing controls, including KYC procedures. The team is currently seeking a 6-month contractor to support the KYC processes for APAC. Key Responsibilities &...- ...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...
7000 - 9000 SGD
...The Company We are seeking an experienced Senior KYC Analyst with a strong background in Private Banking and deep expertise in Source of Wealth (SOW) and Source of Funds (SOF) analysis. This role will be responsible for performing enhanced due diligence, assessing complex...3000 - 5000 SGD
...We are hiring under Recruit Express headcount. Jobs Responsibilities Perform KYC reviews and ensure documentation comply with local regulation Any suspicious product usage from AML perspective gets highlighted to senior management for further reviews promptly Determining...5000 - 7500 SGD
...negotiable, depending on level of experience. ~ Previous experience in 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. ~...4000 - 6000 SGD
...3. Responsible for daily Due Diligence cases for on-boarding and review FI cases. 4. Ensure the effectiveness and data accuracy on KYC status. 5. Proactive engagement with LCD and other business units on AMLrelated matters. 6. Undertake AML related investigations and...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...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...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 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 requirements...4000 - 8000 SGD
...Senior KYC Analyst (English / Mandarin Speaking) ______________________________________________________________________ Location: Singapore (Office) Type: Full-time Vertical: Financial Markets ___________________________________________________________________...8000 - 11500 SGD
...will oversee projects from end to end, acting as a hands-on Data Analyst while coordinating team members, developing comprehensive project... ...stakeholder management and communication skills. Knowledge of KYC and CLM processes and regulatory compliance, exposure to BI tools...4000 - 5500 SGD
...Role Summary We are seeking a detail-oriented and proactive Junior KYC Analyst / KYC Specialist to join our compliance team. The successful candidate will perform Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD) for new and existing clients, ensuring compliance...- ...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...
6000 - 9500 SGD
...Responsibilites Explore the data landscape: profile on-chain, off-chain, fiat and KYC datasets to understand structures, gaps and lineage. Prototype features for ML & rules: translate typologies and investigator hypotheses into measurable candidate variables (e.g., velocity...3800 - 6000 SGD
...Roles & Responsibilities We are looking for an experienced KYC Remediation Analyst to join a leading private bank in Singapore. You will play a key role in reviewing and validating clients’ Source of Wealth (SoW) information, ensuring compliance with MAS regulations and...- ...As a Senior Analyst in KYC Operations on our newly established Deactivations Team you will play a crucial role in strengthening Wises commitment to regulatory compliance and protecting the integrity of our financial ecosystem. Your mission is to become the authority in enhanced...
- Additional Information : For everyone everywhere. Were people building money without borders without judgement or prejudice too. We believe teams are strongest when they are diverse equitable and inclusive. Were proud to have a truly international team and we celebrate...
2500 - 4500 SGD
...Monitoring & Compliance function is part of Quality and Risk Management supporting the Firm in customer due diligence process to evaluate the KYC screening results, identify any potential risks prior to accepting or continuing business relationships, ensuring they falls within the...6000 - 15000 SGD
...Responsibilities: Collaborate regionally to design and build a compliant, user‑friendly KYC/KYB platform. Help shape the product roadmap and create clear Product Requirements Documents (PRDs). Ensure timely project delivery and coordinate with Engineers and stakeholders...5000 - 6000 SGD
...What you'll do: As a Senior KYC Associate based in Singapore, you will play a crucial role in facilitating smooth onboarding journeys for clients while safeguarding the organisation’s compliance posture. Your day-to-day responsibilities will involve close collaboration...