Average salary: SG$5,119 /monthly
More statsSearch Results: 4,161 vacancies
3000 - 4000 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...
6000 - 9000 SGD
...Compliance Analyst (KYC) - 6 months contract - Singapore
We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building...
6000 - 10000 SGD
...Commodities Industry - KYC Analyst
Responsibilities:
Conduct thorough credit analysis and risk assessments of current and potential trading partners.
Analyze financial statements, credit reports, and market data to determine creditworthiness.
Develop and maintain...
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...
3000 - 6000 SGD
...Do you have a high client service orientation and high risk awareness? We're looking for someone like that to:
Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business.
You would be joining a dynamic yet challenging...
3000 - 4500 SGD
...Job Scope
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...
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...
7000 - 10500 SGD
...of experience in Banking industry.
· Experience as a business analyst in leading banks and delivered projects, programs of large scale.... ...experience in data migration & reconciliation, data analytics, AML, KYC, compliance domain.
· Past experience in handling transaction...
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...
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...
...We are looking for a skilled Business Analyst with specialized knowledge in Anti-Money Laundering (AML) and Know Your Customer (KYC) processes to join our dynamic team. This role is integral to ensuring that our operations comply with regulatory standards and that our AML/...
4000 - 5000 SGD
...Periodic Review Analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards.
Work includes:
Reviewing existing clients along the following lines:
Name screening
Source of wealth (SoW) review
Review of corporate...
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...
7000 - 9000 SGD
...Key Skills: Functional Business Analyst
Job Objectives
Senior Functional Business Analyst to join the AML Uplift program to support... ...in data migration & reconciliation, data analytics, AML, KYC, compliance domain.
# Past experience in handling transaction monitoring...
...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...
...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....
8000 - 10000 SGD
...Investment and Financial Services Corporation
Business Control Analyst (7 Months) This candidate will engage in coordination and... ...context with broader business landscape
~ Experience with AML KYC would be a strong advantage
If the above role is a good fit...
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...
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...
...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...
