Average salary: SG$5,122 /monthly
More statsSearch Results: 4,251 vacancies
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...
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...
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...
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...
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
~...
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...
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...
4000 - 5000 SGD
...files.
Adapt to new AML policies and processes.
Collaborate with Business Units to assess documentation requirements.
Obtain KYC and compliance information from clients/Relationship Managers.
Review recent negative news or PEP hits related to clients.
Coordinate...
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....
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...
...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...
3500 - 4200 SGD
...Our client is a leading law firm in the financial services industry. They are looking for a KYC Compliance Analyst to join their team in Singapore.
Responsibilities:
Work closely with regional office to provide support and advice on the daily KYC activities
Identify...
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...
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...
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...
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...
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...
9500 - 13000 SGD
...Our client , a financial institution with established IT team in singapore is looking to hire senior systems analyst to drive the AML / KYC project
Job Responsibilities
Conduct requirement workshop and document requirements
Involved in solutioning, application design...
3000 - 4200 SGD
...Responsibilities:
Analyse client profile to determine the required KYC information as per procedure.
Analysis of existing documents, obtain the new documents if any changes are observed.
Collect or source the client information from the public sources.
Analysis...
...company
Our Client is an European bank with with global presence. The bank is widely present in Asia.
about the job
Support the KYC execution in accordance with the bank's compliance policies and procedures
Engage internal and external stakeholders and ensure the...
