Average salary: SG$5,102 /monthly
More statsSearch Results: 3,575 vacancies
4000 - 8000 SGD
...We are seeking a diligent and detail-oriented KYC Analyst to join our Private Banking team. The successful candidate will be responsible for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes....
3000 - 4500 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...
3500 - 5000 SGD
JOB DESCRIPTION :-
Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls;
Execute change impact assessment, develop a Change Management plan, including communication and training plans to ensure the message reaches all impacted users...
2000 - 3000 SGD
· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.
· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.
· Highly analytical person with ability...
...business has remained as that of an outsourced IT arm to the industries.
The Role
Responsibilities
Approve and review AML and KYC assessments.
Escalate issues to management as needed.
Handle client responses and documentation queries.
Monitor and escalate...
7000 - 11000 SGD
...Trading firm that has been growing their footprint actively here in Asia. As part of their growth, they are looking to hire a seasoned KYC professional to join their KYC team. This is a great opportunity for KYC professionals from the financial services sector looking to transit...
5000 - 7000 SGD
...Our client, a leading offshore bank has job openings for KYC Analyst with the following experience:
Prior experience in KYC / CDD, preferably in Corporate Investment Banking with a good understanding of KYC requirements for Banks, NBFI, Funds, Corporates
Familiar with...
2800 - 4500 SGD
...The Opportunity
Adecco is partnering with a leading bank to look for KYC Analyst
Office Location: MBFC
Contract until End-Dec
Responsibilities:
• Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval...
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...
3500 - 4500 SGD
...Job 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 to corroborate the clients...
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...
6600 SGD
...My Client is a leading Fintech firm and we are looking for a KYC Analyst to join the team in Singapore. They are a leading brand within the Banking and Payments space and we are looking for a KYC Analyst to join their expanding team in Singapore.
Responsibilities
Undertake...
...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...
4500 - 6750 SGD
...banking, insurance, asset management, and/or in a big
public accounting firm.
· Only candidates with experience in Private Banking KYC (i.e., review of Source of Wealth narrative and corroboration) would be considered.
· Strong understanding of expectations of regulators...
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...
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...
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...
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...
...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...
3000 - 3500 SGD
...Responsibilities
Conduct background checks and name screening, investigate, escalate and resolve monitoring alerts and queries.
Manage KYC or CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures....
