Average salary: SG$5,144 /monthly
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Search Results: 778 vacancies
4500 - 5500 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...7000 - 10000 SGD
...Job Summary: We are seeking a highly motivated KYC Business Analyst to join our regional team. This role is responsible for reviewing, designing, and optimizing KYC processes across multiple jurisdictions, including Japan, Singapore, and ASEAN countries. The ideal candidate...5000 - 5500 SGD
...What you'll do: As a KYC Onboarding Analyst, you will play an integral role within the Global Banking and Markets Onboarding team based in Singapore. Your day-to-day responsibilities will revolve around facilitating smooth client onboarding experiences while ensuring full...4450 SGD
...in customer due diligence (CDD), enhanced due diligence (EDD)? How have your skills in these areas prepared you for the KYC Operations Associate Analyst role at Wise? # Explain your understanding of the term 'Risk-based approach' and why you think it is important? # The role...6000 - 6500 SGD
...Roles & Responsibilities Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance...4500 - 5500 SGD
...properly, then send them to the right team for the next steps, following company rules and legal requirements. ~ Understand the basic KYC (Know Your Customer) rules and explain them clearly to colleagues and clients. ~ Help and guide clients through the bank’s KYC...4000 - 5500 SGD
...client documents and data, ensuring compliance with regulatory and internal requirements (e.g., FATCA, CRS, ESR). Clearly communicate KYC requirements to stakeholders. Support clients on KYC initiatives and general KYC/AML regulations. Maintain accurate and complete...4000 - 5500 SGD
...clients is collected and in line with regulatory and internal requirements, including FATCA, CRS, ESR Support and educate clients on KYC initiatives of the bank and general KYC/AML requirements. Ensuring and maintaining accurate KYC documentation. Validate provided...4000 - 5500 SGD
...Our client, European banking has openings for KYC Analyst for a 12-months contract position Responsibilities Perform KYC on-boarding and periodic review of Corporate clients, FIs and NBFIs Perform validation of completeness and accuracy of KYC documentation including...4000 - 8000 SGD
...Join the APAC Wholesale KYC Operations (WKO) Markets Middle Office and play a critical role in ensuring that as an organization, we are... ...client relationships to the JP Morgan infrastructure. As an Analyst within the WKO Markets Middle Office team, you will be...4500 - 5500 SGD
...Perform Know Your Customer (KYC) due diligence for new and existing clients across APAC region, either as a Maker or Checker, including periodic reviews. Execute thorough checks and due diligence on clients, identifying potential Politically Exposed Persons (PEPs) and adverse...6000 - 9000 SGD
...The Company We are working with a leading global consulting firm to support a critical KYC Compliance Analyst to support an ongoing client remediation program within the corporate banking space. This role offers the opportunity to contribute to a high-impact regulatory uplift...5000 - 6500 SGD
...and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by MAS Remediate existing KYC records related to SoW, identifying gaps in documentation and implementing corrective actions to address these issues. Reviewing and...2500 - 2800 SGD
...K The role is a maker role, as a junior officer in UCI - Commercial Lending Team, who supports activities such as Entity Customer KYC, financial analysis and documentation review. This role carries out credit checking on internal caution lists, credit bureau, ROC and internal...3500 - 5000 SGD
...KYC/COMPLIANCE JOB FUNCTIONS DESCRIPTION Job Functions/Activities include: Review and prepare individual/corporate KYC/CDD (liaise with customers/correspondent banks to obtain documentations), and check new account application forms to ensure it complies with the local...4500 - 6500 SGD
...your client and client due diligence coupled with strong communication and judgement capabilities. We’re hiring for an Associate – KYC Specialist, who will be reviewing client file and performing client due diligence and KYC documentation checks for individuals and corporations...3500 - 4500 SGD
...Our client is an international bank looking for a KYC Operations Officer to handle client onboarding, KYC processes and maintain client records in line with policies and regulations. about the job Manage the entire client onboarding and KYC process, including document...8000 - 10000 SGD
...Our client, a brokerage and investment banking firm, is seeking a KYC Assistant Manager to join their team in Singapore. In this role, you will lead and oversee the end-to-end KYC process across our Retail, Institutional, and Prime Brokerage segments. You will report...5000 - 10000 SGD
...In J.P.Morgan, the Wholesale KYC Operations (WKO) team plays a critical role in ensuring that as an organization, we are compliant with multiple regulations, in order to protect the bank’s reputation and financial assets. As a Wealth Management KYC Associate within the...4500 - 5500 SGD
...due diligence (EDD) processes in line with regulatory requirements. Review and verify client documentation to ensure compliance with KYC standards. Maintain and update accurate records within the internal database systems. Collaborate with internal stakeholders to...
