Average salary: SG$5,871 /monthly
More statsSearch Results: 708 vacancies
3200 - 3800 SGD
...Role/Title: KYC Analyst
Job Type: 06 months contract, renewable
Location: Central, Singapore
JD for the role is as follows:
a) Primary scope of activity will relate to the KYC function, including:
1. Coordinating and performing customer onboarding and periodic...
3500 - 4500 SGD
...excellent customer service and maintaining high standards of professionalism and integrity.
about the job
Ensure compliance with KYC regulations and procedures.
Manage the onboarding process for new corporate clients.
Maintain accurate records and collaborate with...
2500 - 3500 SGD
· Bachelor’s or Master’s degree in any Finance & Banking or equivalent fields.
· Previous experience in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of one-year experience.
· Highly analytical person with ability to recognise...
5000 - 7000 SGD
...on 1st July 2024 - 31st Dec 2024.
We are currently seeking a dedicated Compliance Analyst to join our client's team and oversee the KYC (Know Your Customer) and onboarding process. The ideal candidate will be detail-oriented, proactive, and able to work efficiently in a...
3000 - 3500 SGD
Responsibilities
Monitor, analyze and escalate suspicious transactions
Coordinate with Compliance and Business Units, respond to queries and assist in AML investigation
Conduct initial checks on CDD alerts, handle risk change requests and address CDD emails promptly...
3500 - 4500 SGD
...RESPONSIBILITIES
• To support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashion.
• To check the daily screening of the data base.
• To own the end to end operational KYC...
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...
4000 - 5000 SGD
...presence and branding.
Your new role
As a member of the Rolling Review team, the individual will specialize in the review of AML/KYC information on file of existing institutional clients. The individual will work directly with our clients, sales and operational...
5000 - 6000 SGD
...KYC Analyst
Our client is a bank.
Job Description:
• Support Sales and Relationship Management Team who is responsible for due diligence on new and existing institutional clients in APAC
• Act as clients’ main point of contact for AML and KYC related matters...
3500 - 5000 SGD
...obtain and validate documents
Document gap analysis by reviewing available documents and information
Contacting external clients for KYC documents and respond to queries
Work closely with KYC approvers/ compliance officers on KYC/ AML related matters
Follow up with...
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...
6000 - 9000 SGD
...corporate bank with more than 80 years of history and a wide range of business units.
about the role
Responsible for performing KYC on-boarding and reviews for Corporates, Syndicated and Project Finance deals, FIs and NBFIs
Perform client outreach to collect KYC documents...
7000 - 11000 SGD
...initiatives.
Requirement
~ Bachelor’s degree level (or equivalent qualifications/ experience)
~6-7 years experience in a similar role
~ KYC SME knowledge and awareness of Anti Money laundering regulations
~ Able to take on tasks above and beyond the defined role set
~...
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...
Seeking a KYC candidate from a private banking background that has a strong understanding of SOW checks and has worked on remediation projects.
Role Summary
We are looking for a Senior KYC Analyst to join our Client Lifecycle Management (CLM) team located in Singapore and...
...documents to ensure compliant with SG regulations
Perform name screening before onboarding clients
Periodic Review processes, EDD, KYC and escalate potential risk cases to Compliance
Perform advice to RMs on account opening documentation , client profiles matters...
11000 - 13000 SGD
...The Role
Arta is seeking a talented Product Manager to join our Singapore HQ and focus on KYC/AML. You’ll play a key role in building out the systems we need to keep the Arta platform safe and secure. You’ll join the ranks of Arta’s seasoned Product Management team building...
5000 - 6000 SGD
...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...
4000 - 6000 SGD
...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....
6500 - 8000 SGD
...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...
