Search Results: 20 vacancies
...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/ information collected.
Carry out appropriate measures and...
...be overseeing the production of the daily/monthly/quarterly NAV and follow up on operations and compliance, investors due diligence and KYC. You will be responsible for the client relationship management, making sure to provide high level of delivery.
The Fund Controller...
...regulations
Conduct quality assurance checks on Financial Crime Compliance processes and controls (e.g. Transaction Monitoring/ Sanctions/ KYC
Support business, internal stakeholders and management in providing regulatory advisory where necessary
Design training materials...
80000 - 100000 SGD per annum
...responsible for account maintenance, review and approve new client on-boarding that includes individuals, corporates and FIs; ensure proper KYC procedures are in place, account monitoring, post trade review and ensure that procedures are in compliant with regulations. You will...
...experience in compliance, business controls, operations, compliance consultancy, audit or accountancy.
~General Compliance knowledge in AML/KYC, code of conduct, gifts and entertainment, personal account dealing, compliance monitoring, STR reporting etc., in Singapore.
~...
...about the company
Our client is a Wholesale Bank.
about the job
Review KYC and CDD documents for newly opened accounts or periodic reviews of existing clients.
Review escalated transaction monitoring alerts from the Anti-Money Laundering (AML) system and perform...
8000 - 10000 SGD
...covenant compliance and distribution forecasts.
Coordinate with service providers for invoice approval, bank account management, and KYC requirements.
Ensure ongoing compliance with internal policies and regulatory requirements.
Support fund controller in...
...about the company
Our client is a CMS licensed entity that has a strong presence in Asia.
about the job
Review KYC onboarding documents, verifying information and ensuring there are no discrepancies of documents
Carry out Customer Due Diligence (CDD) and periodic...
...institutional clients in APAC and other regulatory driven tasks under minimal direction.
Acts as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory...
Manpower Singapore
Central, Singapore Country
5 days ago
...institutional clients in APAC and other regulatory driven tasks under minimal direction.
Act as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with an understanding of the local regulatory requirements....
Manpower Singapore
Central, Singapore Country
1 day ago
...institutional clients in APAC and other regulatory driven tasks under minimal direction.
Acts as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory...
Manpower Singapore
Central, Singapore Country
1 day ago
...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...
Manpower Singapore
Central, Singapore Country
2 days ago
...regulatory gaps. Experience in managing regulatory engagement will be a plus.
Client Lifecycle Management, inclusive of Know-Your-Client (KYC) onboarding, risk rating, ongoing account reviews, and transaction monitoring. Familiarity with FATF, MAS 626, sanctions, and other...
Manpower Singapore
Central, Singapore Country
2 days ago
...cargo supply chains and vessels for regulatory violations and escalating any adverse findings to the Deputy General Counsel
Prepare KYC documents for an on behalf of affiliated entities
Maintain internal Counter party Registration and Management System - ensuring that...
Oliver James Associates Ltd.
Central, Singapore Country
2 days ago
...the preparation of internal credit and investment committee application packages.
Support with new transaction processes, including KYC, and credit ratings, and collaborate with other teams to prepare deal-closing checklists.
Research new markets and sectors that are...
Green Recruitment Company
Central, Singapore Country
5 days ago
...that may include JVs and Capital Market transitions
Legal support for the establishment of new foreign subsidiaries
Assisting with KYC, compliance processes as well as various aspect of company secretarial work
Reviewing and assessing current legal processes,...
Oliver James Associates Ltd.
Central, Singapore Country
3 days ago
...offerings with their unique requirements.
o Facilitate clients' seamless transition through a digital onboarding and Know Your Customer (KYC) process, ensuring smooth user integration.
o Highlight the diverse capabilities of the company's wealth technology platform to...
Selby Jennings
Central, Singapore Country
3 days ago
...~ Keen appreciation of business needs and interest in business processes and process re-engineering.
~ Finance industry experience with a good understanding of credit and/or KYC processes.
~ Experience working/leading an agile scrum development team.
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Manpower Singapore
Central, Singapore Country
1 day ago
...anti-money laundering regulations and cooperate with government bodies to fulfil legal obligations.
Oversee and ensure completion of KYC protocols to uphold regulatory compliance.
Collaborate with the Legal/Compliance leadership to refine and update company policies,...
Space Executive
Central, Singapore Country
1 day ago
...Ongoing Customer Due Diligence (OCDD) on High-Risk Customers referred by Market Compliance as well as, prepare communications to request for KYC documentations from Card Member on an ad-hoc basis.
Perform audit management activities including coordinating with Market...
Manpower Singapore
Central, Singapore Country
1 day ago
