Average salary: SG$6,049 /monthly
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6000 - 8500 SGD
...skill set, achieve job satisfaction and work-life balance. More details as below. ROLES AND RESPONSIBILITIES Perform second-level review of KYC and SoW assessments for accuracy, completeness, compliance and identify any potential red flags Validate the plausibility...3000 - 5000 SGD
...Key Responsibilities 1. AML Risk Assessment & Review 2. Case Management & Documentation 3.Stakeholder Engagement & Advisory 4. Governance, Quality & Continuous Improvement 5. Coaching & Team Contribution (Manager level) ⭐ Apply now !! ⭐ Interested candidates...15000 - 18000 SGD
...with laws, regulations and regulatory guidelines pertaining to international tax compliance (E.g. FATCA, CRS, QI). - Drive the ongoing review of clients and our operational processes (E.g. Annual KYC, QI, SIP eligibility). - Responding to exceptions raised by clients and...3700 - 4500 SGD
...highly preferred. Job Description Conduct name screening for individuals and entities as part of client lifecycle management Review and discount open alerts based on prescribed guidelines Work with internal stakeholders including Business and Compliance in the...4000 - 7000 SGD
...Document Review Officer (12-Month Contract) We are hiring a Document Review Officer on a 12-month contract. This role sits within the operations function supporting private banking client and plays a key part in ensuring accurate and compliant client account documentation...4500 - 5000 SGD
Our client is a well-established global life sciences organisation with a strong presence in Singapore, serving as a key research and innovation hub within its international network. The company focuses on developing advanced healthcare solutions through cutting-edge scientific...15000 - 18000 SGD
...with laws, regulations and regulatory guidelines pertaining to international tax compliance (E.g. FATCA, CRS, QI). - Drive the ongoing review of clients and our operational processes (E.g. Annual KYC, QI, SIP eligibility). - Responding to exceptions raised by clients and...4000 - 5300 SGD
1. AML Risk Assessment & Review • Perform independent AML risk assessments across the customer lifecycle, including • NTB/ETB onboarding, EDD, and other AML triggered reviews, by evaluating KYC information, customer profile, transaction intent, adverse information, sanctions...3500 - 5500 SGD
...process. Drawing up ownership structures, transaction structures and funds flow structures from documents provided by clients. Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements....- ...people’s career ambitions. We pledge to make Prudential a place where you can Connect, Grow, and Succeed. The role of the Distribution Review Manager reports to the Lead, Distribution Fit & Propriety Reviews. You will be responsible for administering and conducting...Remote job
- ...to participate in innovative projects geared towards the ever-changing needs of our environment. This role is for a Compliance Reviewer, reporting into team head of CBC OB team. The candidate’s main responsibilities are listed as follows and will be primarily responsible...
4000 - 5000 SGD
...to 5.30PM Friday with 1 Hour meal break Salary: Up to $5000 Job Responsibilities: 1. AML Risk Assessment Conduct AML reviews across the customer lifecycle (onboarding, EDD, triggered reviews) Assess KYC, customer profile, transactions, sanctions, tax, and...3000 - 4000 SGD
...Responsibilities: • Fulfil requirements under BSC framework such as BSC reviews, customer client surveys and assignment of quarterly BSC grades to representatives and supervisors. • Conduct investigations, when necessary, by interviewing with relevant parties, obtaining...6000 - 8000 SGD
...AML/KYC Reviewer (Level 3) – 1 year contract Conduct second-level reviews of KYC and Source of Wealth (SoW) assessments to ensure accuracy, completeness, and regulatory compliance, while identifying potential red flags. Assess the plausibility and consistency of Source...4000 - 5000 SGD
...This is a third-party contract role. Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete...7000 - 8500 SGD
...roster-based rotation. Job Overview We are seeking experienced individuals to join us as:- KYC / Source of Wealth (SoW) Compliance Reviewer (L3) to support regulatory compliance and risk management within the banking environment. The role involves performing second-level...3000 - 4000 SGD
Achieve sales objectives within product range or assigned districts. Pursue sales leads, conclude orders, and initiate internal sales process and logistics. Provide technical solutions to Consultants prior to tender calling Understanding of local Codes for Vertical...7500 - 11500 SGD
...experience in business analysis or in core Market Risk module and project implementation. Previous experience on implementing Fundamental Review of Trading Book (FRTB SA and IMA) SIMM(Standard Initial Margining Model), xVA is preferred. Candidate must have thorough...10000 - 12000 SGD
...experience in business analysis or in core Market Risk module and project implementation. · Previous experience on implementing Fundamental Review of Trading Book (FRTB SA and IMA) SIMM(Standard Initial Margining Model), xVA is preferred. · Candidate must have thorough...6000 - 8000 SGD
...Responsibilities: Lead and manage complex client onboarding processes, including enhanced KYC reviews, Source of Wealth assessments, and comprehensive client risk evaluations. Review, challenge, and validate onboarding submissions, periodic reviews, and transaction monitoring...- ...with strong presence in the APAC market has an approved headcount in its Business Support Function for Client Onboarding, KYC and Credit Review. about the job Join a dedicated corporate banking team focusing on streamlining business processes and enhancing corporate...
- ...Periodic Review Compliance Officer (12 Months Contract + 1 mth completion bonus, Renewable Based on BAU) General Description The Periodic Review Compliance Officer (PR CO) will be part of the CRO division, which develops and oversees the global framework for risk identification...
3500 - 4500 SGD
...Skylink. Job Description Supervise and coordinate daily fabrication and installation work of steel and aluminum structures. Review technical drawings and job specifications before work commencement. Assign tasks to technicians and ensure proper manpower planning...2500 - 3500 SGD
...assignments for SMEs and MNCs in various industries · Apply working knowledge of all audit sections including planning, fieldwork and review · Develop risk assessments and determine the appropriate audit strategy for each assignment · Perform analytical review of audit...6500 - 10000 SGD
...Key Responsibilities - Contribute to design, development, unit testing, code review and end to end rollout of AML project related system changes/production fixes - Manage and work with vendor teams, cross-teams and stakeholders to successfully deliver enhancements for AML...4500 - 6500 SGD
...Support data gathering, preparation as well as reporting of KPIs within FA, GL, Closing and external Reporting. Support reporting and review associate's financials. Support the administration of loans under Singapore operating entities, including actual and projections...3000 - 5000 SGD
...Driver Responsibilities: · Loading, transporting, and delivering items to clients or businesses in a safe, timely manner. · Reviewing orders before and after delivery to ensure that orders are complete, the charges are correct, and the customer is satisfied. · Assisting...3200 - 4200 SGD
...Project Manager for timely resolution 4. Communication Assist in preparing summary briefs for client presentations and internal reviews 5. Documentation Management Maintain organized records of weekly reports Support version control and proper archiving of all...3000 - 5000 SGD
...theguidance of the supervisor, such as documenting procedures and creatingguidelines. · Assist the supervisor in hiring newpersonnel by reviewing applications and performing initial meetings withcandidates. · Participate in company trainingseminars in order to help the...4000 - 6800 SGD
...• Recruit, train, and supervise beauticians and consultants • Motivate staff to achieve performance goals • Conduct performance reviews and provide coaching 4. Customer Service • Ensure excellent customer experience and satisfaction • Handle customer feedback, complaints...