Average salary: SG$4,960 /monthly
More statsSearch Results: 28,521 vacancies
4500 - 6000 SGD
...our team and be a part of an exciting evolution in the industry.
Key Responsibilities
Prioritise and perform Know-Your-Customer (KYC) reviews (new client onboarding and periodic reviews) including conducting KYC-related analysis.
Collaborate with different Business...
6000 - 7000 SGD
...Details of the Team and Division
The APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act... ...s controls and governance vis-à-vis KYC. The team acts as a Front Office support function for the Corporate Bank Relationship Managers and...
5000 - 6500 SGD
...Job Responsibilities
To review the KYC report prepared by Front Office and carry out due diligence check and information searches per internal standards.
To advice Client Advisors in completing the KYC information.
To follow up closely with Front Office managers to...
4000 - 5000 SGD
...during periodic review.
Review and approve requests from Front Office to temporarily unblock accounts which are placed on enhanced monitoring... ...in Singapore.
Experience and skills:
1 year of PB KYC exp including name screening, transaction review exp.
Risk assessment...
6500 - 8000 SGD
...Private Bank with a global presence.
about the job
Work closely with Front Office on new client onboarding requests.
Act as the Subject Matter Expert when it comes to providing advisory on KYC CDD requirements and ensuring there are no discrepancies in the documents/...
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... ...Laundering/Countering the Financing of Terrorism) frameworks.
Utilize office automation tools such as MS Excel, MS Word, and MS PowerPoint to...
4000 - 6500 SGD
...Responsibilities:
Ensure performance of KYC to the standards expected by the Monetary Authority of Singapore and in accordance with the bank’s AML and KYC Policies and Procedures. This includes reviewing and checking for completeness of CDD information and supporting documentations...
2000 - 3000 SGD
...Banking or equivalent fields.
· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is... ...team player
· Experience in research & analysis of data and documents
· Good knowledge of MS office package (Word, Excel, PowerPoint)...
3000 - 3700 SGD
...About this role:
We are looking for a Know-Your-Client (KYC) Executive (also known as Competency Executive internally) who will be part of the Distribution team to validate KYC submissions by our Financial Consultant to ensure it is in line with regulatory expectations...
3500 - 5000 SGD
...Job Duties:
Assisting Front Office in onboarding of new clients
Conduct periodic review on existing clients
Ensure new and existing... ...documents and information
Contacting external clients for KYC documents and respond to queries
Work closely with KYC approvers...
3500 - 4000 SGD
...We are hiring KYC Junior Executive
Job description
Review screening and transaction monitoring alerts in line with AML policy.... ...as Refinitiv, Lexis Nexis is preferred
~ Knowledge in Microsoft Office, particularly Excel
Interested candidate, please sent your...
...about the company
Our Client is a renowned Corporate and Investment bank with worldwide presence.
about the job
Perform end to end KYC and CDD at both onboarding and periodic review stages
Manage KYC/CDD trigger events and ensure appropriate actions are taken in...
5000 - 7000 SGD
...Our client, a leading offshore bank has job openings for KYC Analyst with the following experience:
Prior experience in KYC / CDD... ...including reporting obligations to the Money Laundering Reporting Officer.
Maintain appropriate knowledge to ensure to be fully...
5500 - 8000 SGD
...This role in the Financial Crime Compliance Department's Client Onboarding Team involves assisting the Head of KYC Advisory in implementing initiatives related to the Client Lifecycle Management Target Operating Model ("CLM TOM") and process improvements.
The ideal candidate...
5000 - 7000 SGD
...stakeholders
Functional/Domain Knowledge:
• Strong domain knowledge of Transaction monitoring apps like ACTMIZE and MANTAS and AML-KYC apps like DETICA(Net Reveal).
• Strong Understanding Actimize framework and its components work together for anti-money laundering and...
3000 - 4000 SGD
...screening and transaction monitoring alerts in line with AML policy of SGX group. Escalate concerns relating to screening alerts in line with KYC procedure
Conduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to compliance as...
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...
3200 - 3800 SGD
...Role/Title: KYC Analyst
Job Type: 06 months contract, renewable
Location: Central, Singapore
JD for the role is as follows:... ...Provide support to the Head, Business Compliance in assisting the Front Office to fulfil its KYC obligations. Activity covers all business lines...
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...
3000 - 3800 SGD
...Responsibilities:
Responsible for managing, processing and reviewing the KYC information and documents for client onboarding or periodic review
Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic...
