Average salary: SG$4,893 /monthly
More statsSearch Results: 18,994 vacancies
4000 - 5000 SGD
...Responsibilities:
Perform KYC due diligence for new and existing private banking clients on a timely basis.
Review information and documentation in respect of AML/KYC/CDD process to ensure relevance and completeness of KYC information.
Review private banking client...
3000 - 3800 SGD
...experience up to $3800
Mainly WFO
v Perform onboarding / periodic / trigger event reviews on high risk customers.
v Ensure the KYC documents received are valid and meet the bank’s requirements.
v Ensure data accuracy in documentation / system before approval....
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...
3000 - 3500 SGD
Responsibilities:
Review and process account applications
Manage the inflow of request and prioritize client on-boarding
Check to ensure the internal policy & regulatory requirements are complied with for new accounts
Perform customer due diligence measures on new...
3000 - 3200 SGD
...~ Working Location: Newton
~ Good Career Opportunity
Responsibilities:
Responsible for overseeing, handling, and assessing KYC information and documentation for client onboarding and regular reviews.
Conduct thorough CDD and KYC reviews with both internal and...
3000 - 3800 SGD
...Scope:
Perform onboarding / periodic / trigger event reviews on high risk customers.
Ensure the KYC documents received are valid and meet the bank’s requirements.
Ensure data accuracy in documentation / system before approval.
Retrieve profile and other publicly...
...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/...
4800 - 6000 SGD
...Our Client is looking for a high-calibre professional to serve as a KYC specialist. This role may support transformation related initiatives involving target operating model, policy and platform changes and process transformation.
Responsibilities
· Approve screening...
2500 - 3500 SGD
...Responsibilities:
Processing and reviewing the KYC information and documents for client onboarding or periodic review
Work, coordinate... ...and complete tasks under a tight deadline
Proficient in MS Office applications
Attention to detail and accuracy
Independent, self...
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)...
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...
3300 - 6000 SGD
...The Opportunity
Adecco is partnering with a leading Multinational exchange for a KYC/AML Specialist
Salary between $3,200 - $6,000 depending on relevant work experience
Location: CBD or Buona Vista
The Talent
Minimally 1-2 years’ experience in the finance...
5000 - 10000 SGD
...DESCRIPTION/RESPONSIBILITIES:
Welcome to our Wholesale KYC Operations Middle Office team! Are you passionate and enthusiastic about implementing controls and diligently overseeing them to safeguard the firm? If that resonates with you, then you’ve landed on the perfect spot...
...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...
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...
3000 - 3500 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...
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...
2000 - 2500 SGD
Responsibilities:
Review and process account applications
Manage the inflow of request and prioritize client on-boarding
Check to ensure the internal policy & regulatory requirements are complied with
Perform customer due diligence measures on new and existing clients...
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...
