Average salary: SG$4,952 /monthly
More statsSearch Results: 18,753 vacancies
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...
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...
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...
3500 - 5000 SGD
...oversee its implementation for Singapore and the Group entities;
Provide compliance advisory support to business units and compliance officers across the Group;
Conduct risk assessment exercises required under the Group AML/CFT program (such as Enterprise-Wide Risk...
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...
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/...
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)...
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...
...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...
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...
...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 - 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...
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...
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...
...Your New Company
My client is a top tier investment bank and they are currently hiring for KYC Specialist to be part of their business. You’ll be working in Client Lifecycle Management Operations Hub covering APAC region.
Your New Role
Enable client activities...
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...
