Average salary: SG$5,144 /monthly
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Search Results: 2,744 vacancies
3000 - 4400 SGD
...Role: AML KYC Analyst - Private Banking Operations Contract Duration: 6 months & it may extend Work Location: Penang Road & Raffles Working Schedule: Monday to Friday, 9.00AM to 6.00PM We’re looking for someone like that to: Perform AML controls on names...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...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...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 - 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...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...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...3000 - 4200 SGD
...Job Description We seek a detail-oriented Onboarding & KYC Analyst to manage client onboarding, conduct due diligence, and ensure adherence to regulatory requirements (AML/CFT frameworks). This role is critical to mitigating risks and maintaining the integrity of our...6000 - 8000 SGD
...degree in computer science or any equivalent At least 7 years of relevant experience as a Business Analyst, including 4 years in the banking sector with exposure to AML and KYC. Relevant qualifications in Information Technology, Business, or related fields. Significant...- ...We're Hiring: KYC Analyst! We are seeking a detail-oriented and analytical KYC Analyst to join our team in Singapore. The ideal candidate will have a strong understanding of Know Your Customer (KYC) processes, compliance regulations, and risk assessment methodologies. This...
6000 - 8500 SGD
...structures, transaction structures and funds flow structures from documents provided by clients. Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements. Perform various due diligence checks on...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...- ...What you'll be doing: Handle the onboarding and maintenance of Client’s KYC records in Coinhako and record keeping Assist in reviewing High Risk profiles flagged or escalated within the KYC/AML process Maintain detailed documentation to demonstrate compliance with...
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 - 8000 SGD
...________________________________ Summary As a member of the KYC/AML Client Outreach Specialist (“COS”) team, you will serve as a... ...or operational challenges that may arise in KYC refresh. COS analysts act as the primary point of coordination between Banking/Markets...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 - 6000 SGD
...leading private banks. It is an opportunity for an experienced AML Analyst (SoW) to join their team This will start off as a 6 months... ...office and team colleagues on issues, addressing deficiencies in KYC information and documentation.Accurately identify gaps (if any)...4000 - 6500 SGD
...with current / previous drawn salaries. Previous experience in Retail Banking would be advantageous. A thorough knowledge of KYC policies and procedures in a Banking environment is essential. Immediate Start is available and preferred. Work you’ll do Conduct...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...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...
