Kyc Officer Jobs in Singapore

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Officer/Analyst, KYC Name Screening - AML (Contract) - SMBC

Date: 2023-09-26 (New)

Job Description: Posted 4 days ago Contract Competitive. Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to…

Company: Sumitomo Mitsui Banking Corporation
Hiring Organization: Sumitomo Mitsui Banking Corporation
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Senior Officer, KYC Analyst

Date: 2023-09-26 (New)

Job Description: About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500 branches and offices in 19 countries and…

Company: United Overseas Bank Ltd
Hiring Organization: United Overseas Bank Ltd
Salary: TBD
Location: Singapore 048624
Street Address: TBD

Locality: Singapore 048624
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior Officer, KYC Ops

Date: 2023-09-26 (New)

Job Description: Perform periodic and ad hoc AML reviews on the existing Retail Banking Individual Customers including transactional review in accordance to MAS regulation…

Company: United Overseas Bank Ltd
Hiring Organization: United Overseas Bank Ltd
Salary: TBD
Location: Singapore 048624
Street Address: TBD

Locality: Singapore 048624
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance, AML, KYC Officer

Date: 2023-09-26 (New)

Job Description: The candidate will play a crucial role in ensuring compliance with regulatory standards, Anti-Money Laundering (AML) procedures, and Know Your Customer (KYC)…

Company: MARS GROWTH CAPITAL PTE. LTD.
Hiring Organization: MARS GROWTH CAPITAL PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



KYC/AML Client Onboarding Officer

Date: 2023-09-26 (New)

Job Description: Top-tier private bank looking to hire KYC Client Onboarding Officer (AVP/VP level) to join their Operations DivisThe Client Onboarding Officer is responsible…

Company: Tangspac
Hiring Organization: Tangspac
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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Compliance Officer

Date: 2023-09-26 (New)

Job Description: Undertake scheduled compliance and operational review and liaise with the compliance officer of other Group entities.

Company: Amethyst Partners
Hiring Organization: Amethyst Partners
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Officer/Analyst, KYC Name Screening - AML (6-months contract) - SMBC

Date: 2023-09-26 (New)

Job Description: Posted 6 days ago Contract Competitive. Conduct Name Screening against Sanction list, Politically Exposed Person list, Internal Blacklist and Adverse News to…

Company: Sumitomo Mitsui Banking Corporation
Hiring Organization: Sumitomo Mitsui Banking Corporation
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



KYC Documentation Officer

Date: 2023-09-26 (New)

Job Description: Review account documents submitted by Relationship Managers. Perform timely and accurate account opening in the systems. Proficient in MS Office applications.

Company: GMP Group
Hiring Organization: GMP Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Junior/ Senior Compliance Officer (Securities Firm, Entire Compliance)

Date: 2023-09-26 (New)

Job Description: Good Salary Package (13 month + VB). Implement, review as well as rolling out relevant policies, procedures and processes to ensure compliance with SFA & FAA…

Company: TRUST RECRUIT PTE. LTD.
Hiring Organization: TRUST RECRUIT PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Operations KYC Officer (Junior)

Date: 2023-09-26 (New)

Job Description: Maintain a strong understanding of AML and KYC based on current market practices and regulatory expectations in Singapore and the APAC region.

Company: NOAH HOLDINGS SINGAPORE PTE. LTD.
Hiring Organization: NOAH HOLDINGS SINGAPORE PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Associate: Regional Sanctions Compliance Officer

Date: 2023-09-26 (New)

Job Description: Perform analysis, liaise with Business Lines, KYC Team and other relevant departments to provide, in a timely manner, Sanctions compliance opinions in relation…

Company: Société Générale
Hiring Organization: Société Générale
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Operation Processing Officer

Date: 2023-09-26 (New)

Job Description: Responsible for customer deposit transactions and remittance. Uphold service standards by ensuring prompt turnaround for all account application and service…

Company: CHANG HWA COMMERCIAL BANK LTD
Hiring Organization: CHANG HWA COMMERCIAL BANK LTD
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Marketing Support Officer

Date: 2023-09-26 (New)

Job Description: The selected candidate will fill a position in the Credit & Marketing Department to provide day-to-day administrative support to the department and also assists…

Company: BANGKOK BANK PUBLIC COMPANY LIMITED
Hiring Organization: BANGKOK BANK PUBLIC COMPANY LIMITED
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Senior KYC Officer

Date: 2023-09-26 (New)

Job Description: Building-out the client due diligence and anti-money laundering process, with best-in-class processes and procedures. Skills & experience we’re looking for.

Company: BondbloX
Hiring Organization: BondbloX
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-09-26 (New)

Job Description: Compliance update with outsourcing compliance company. Investor coverage from compliance perspective. Documentation review and liaise with legal councils.

Company: JointHire Singapore Pte Ltd
Hiring Organization: JointHire Singapore Pte Ltd
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Corporate KYC Officer

Date: 2023-09-26 (New)

Job Description: To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validate. To support the RMs to ensure all client records are…

Company: GMP Group
Hiring Organization: GMP Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



KYC Officer, Corporate and Investment Bank

Date: 2023-09-26 (New)

Job Description: Perform and KYC and CDD reviews during onboarding and periodic review. Manage KYC/CDD trigger events and ensure appropriate actions are taken in accordance to…

Company: Randstad
Hiring Organization: Randstad
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



KYC/Name Screening Officer

Date: 2023-09-26 (New)

Job Description: Provide operational & administrative support to the corporate business department. Assist in opening/closing of nostro/vostro accounts.

Company: GMP Group
Hiring Organization: GMP Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AML/KYC Review Analyst - Consumer Business Support Unit - HYBRID

Date: 2023-09-26 (New)

Job Description: Through Citi's Access Account, Basic Banking, Citi Priority, Citigold and Citigold Private Client, we offer an array of products, services and digital…

Company: Citi
Hiring Organization: Citi
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



AML Compliance Officer

Date: 2023-09-26 (New)

Job Description: I’m currently working on several 1 year contract roles with a private bank in Singapore. If you have at least 3 - 5 years of relevant experience in AML…

Company: Danos Group
Hiring Organization: Danos Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-09-26 (New)

Job Description: Implement and maintain effective compliance framework, policies and internal controls for adherence to MAS requirements.

Company: MOBILE COMMUNITY TECH PTE. LTD.
Hiring Organization: MOBILE COMMUNITY TECH PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Due Diligence Officer

Date: 2023-09-26 (New)

Job Description: Conduct in-depth and timely due diligence reviews of IPB customers identified as 'high risk' to comply with the AML/KYC policies and procedures.

Company: Peoplebank
Hiring Organization: Peoplebank
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Analyst - AML / KYC

Date: 2023-09-26 (New)

Job Description: Implement and enhance Group AML/CFT Policy, Standards and operating procedures & controls; Execute change impact assessment, develop a Change Management plan,…

Company: EVO OUTSOURCING SOLUTIONS PTE. LTD.
Hiring Organization: EVO OUTSOURCING SOLUTIONS PTE. LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Compliance Officer

Date: 2023-09-26 (New)

Job Description: Assist the management, Head of AML and Head of Compliance Singapore in their prime responsibility to comply with all relevant AML/S/CFT/ABC policies and…

Company: GMP Group
Hiring Organization: GMP Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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