entry level 1 year contract kyc officer

Responsibilities: To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. To perform KYC screening, checks and input resolution / discounting. To conduct checks and due diligence on these clients primarily looking out for PEP/Adverse news/information...

Settlement Officer [1 year contract]Working Days: 5 days, 9am-6pmSalary: $3200-$3400Address: Jurong EastJob Purpose:This role is responsible to prepare settlements. Ensure payments are in line with the business contracts and are processed in a timely manner.Job scope:Check and compile documents for Accounts Settlement and issue payment requests.Issue...

Contract 1 year Receptionist / Admin Officer Working Location: Town/Central, 5 days work week _ Role is convertible to Perm _ Start work in Jun 2023Duties & Requirements:Manage incoming calls, provide general information to call enquiries To schedule for appointments manage the team's appointment calendar, coordinate meetings etc Provide admin support &...

1) Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval2) Perform name screening to check clients for adverse news3) Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations4) Comfortable with reading/speaking the Chinese language. Business...

Job Title: KYC Analyst at Recruit Express Pte LtdTanjong Pagar Office LocationRegular hours: 9-6 (Monday - Friday)Initial 6 Months contract (Possibility of extension based on performance)Salary up to $4k per monthKey Responsibilities:Review screening and transaction monitoring alerts following AML policy guidelines. Escalate any concerns related to alerts as...

The KYC Operations Analyst 1 is an entry-level position responsible for participating in Anti-Money Laundering (AML) monitoring, governance, oversight and regulatory reporting activities in coordination with the Compliance and Control team. The overall objective of this role is to assist in the development and management of a dedicated internal KYC (Know...

1 Year Contract Officer, Client Accounts – (Direct Contract) Location: NewtonCompany: Broking and corporate finance services Group 8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch breakUp to $3,200 + 1 month completion bonus (With experience go up to 3800) Responsibilities: Responsible for managing, processing and reviewing the KYC information and documents...

1 Year Contract Officer, Client Accounts – (Direct Contract)Location: NewtonCompany: Broking and corporate finance services Group 8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch breakUp to $3,200 + 1 month completion bonus (With experience go up to 3800)Responsibilities:Responsible for managing, processing and reviewing the KYC information and documents for...

Industry: Bank Location: Central Other information: 1 year contract (potentially converted to perm)RESPONSIBILITIES: To perform KYC due diligence of existing clients (Event Driven Review) for Hong Kong, Singapore, China, Malaysia, Australia, Taiwan, and Japan entities as a Maker. To perform KYC screening, checks and input resolution / discounting. To conduct...

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 review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies and...

Are you looking to be a part of the blockchain industry? We are looking to appoint an astute individual to be part of our expansion in fast-paced, innovative journey.WHAT YOU WILL DO: To perform KYC due diligence of new relationships and existing clients as a maker or checker To conduct checks and due diligence on these clients primarily looking out for PEP/...

Wealth Management Compliance AnalystWe are looking for a detail-oriented and proactive individual to join our team as a Wealth Management Compliance Analyst. As a part of our Front Office, you will play a crucial role in ensuring compliance with internal and regulatory requirements. Here's what you'll be doing:Supporting the Front Office in conducting...

Part Time Bank Admin Officer (1 Year Contract) #BLM Jobs Responsibilities Prepare cover sheets for scanning & archival Sorting documents  Process loan transactions Provide administrative support to the department Any other ad-hoc duties as assigned from time to time   Job Requirements Min. GCE O Levels/A levels Training will be provided

Responsibilities: Perform CDD / KYC / AML measures when required Conduct & process name screening alerts Assist to resolve any KYC issues of FI customers Other ad hoc duties as requiredRequirements: Diploma/Degree holder with 12 years of KYC / Name Screening experience in Banks Proficiency in MS Office Applications Good communication & interpersonal skills...

Temp Bank KYC Officer - 6 Months Nearest MRT: Aljunied 845am to 6pm (M-F)6 months Contract (1 July 24 to 31 Dec 24) $3,200 - $3800 depending on experienceYou will be part of the team, honing your skills to be a full-fledged Client AML Intelligence Analyst by working closely with Business KYC Team, Risk Compliance Officers and Business Relationship Managers.-...

Temp Bank KYC Officer - 6 Months Nearest MRT: Aljunied 845am to 6pm (M-F)6 months Contract (1 July 24 to 31 Dec 24) $3,200 - $3800 depending on experienceYou will be part of the team, honing your skills to be a full-fledged Client AML Intelligence Analyst by working closely with Business KYC Team, Risk Compliance Officers and Business Relationship Managers.-...

THE COMPANYThis is an established brand name and the company is well-known in the market for their products and services. The company is expanding their operations and is seeking for a KYC officer to be part of their KYC team.JOB RESPONSIBILITIESUnderstand bank's KYC processExecute KYC checks on specific clientsEnsure detailed documentation/reporting on...

Looking for a KYC/AML OfficerA leading MNC BankThe Talent University degree and / or relevant KYC experience/certification. Minimum 1 to 2 years of experience Excellent team player with good communication and interpersonal skills Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval Perform name...

Great learning opportunity with a bio-tech MNC. We are looking for office administrators who are willing to put their best foot forward to help support day to day operations Transport will be provided at various MRT stations. If you are a meticulous individual who excels working both independently and in a team, we want to hear from youYour role:Liaise with...

BASIC DATA ENTRY & ADMIN EXPERIENCE REQUIREDBASIC + AWSMUST BE ABLE TO COMMIT FULLYLocationRaffles PlaceTampines : 1 year contract: Mon to Fri (9am to 6pm / 830am to 6pm / 9am to 630pm): $2,000 - $2,100 + AWSJob Scope:Scan documents and filesData entry dutiesDocument filingAd hoc duties as assignedFor more job postings visit: Interested parties please...