Average salary: SG$5,776 /monthly
More statsSearch Results: 584 vacancies
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...
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...
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 - 4000 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...
6000 - 10000 SGD
...Commodities Industry - KYC Analyst
Responsibilities:
Conduct thorough credit analysis and risk assessments of current and potential trading partners.
Analyze financial statements, credit reports, and market data to determine creditworthiness.
Develop and maintain...
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 for conducting thorough client reviews, ensuring compliance with anti-money laundering (AML) standards and client onboarding processes....
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...
...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...
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 - 6000 SGD
...Do you have a high client service orientation and high risk awareness? We're looking for someone like that to:
Being part of the IB KYC Reviews team built out in UBS Shanghai BSC - supporting the APAC Investment Banking business.
You would be joining a dynamic yet challenging...
...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...
3000 - 6000 SGD
...orientation and a high risk awareness? We're looking for someone like that to:
Work on onboarding cases across the IB. Advise and explain KYC requirements and handhold the client or client advisor through the onboarding and account opening process.
Help update the client...
2000 - 3000 SGD
· Diploma/ Bachelor’s in any Finance & Banking or equivalent fields.
· Previous experience or Knowledge in KYC/AML / due diligence process in a client facing environment is highly preferable with minimum of 2 years of experience.
· Highly analytical person with ability...
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...
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...
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...
7000 - 9000 SGD
...communication skills and capability to drive senior stakeholders with minimal supervision.
# Good to have experience in data migration & reconciliation, data analytics, AML, KYC, compliance domain.
# Past experience in handling transaction monitoring applications....
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...
