6 Months KYC Compliance Intern/Temp

Temp KYC Officer - 6 Months nearest MRT: Newton8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break$2,000 - $2,2006 months Contract, Client AccountsResponsibilities:• Review and process account applications • Manage the inflow of request and prioritize client on-boarding • Check to ensure the internal policy & regulatory requirements are complied with...

Temp KYC Officer - 6 Months nearest MRT: Newton8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break$2,000 - $2,2006 months Contract, Client AccountsResponsibilities:• Review and process account applications • Manage the inflow of request and prioritize client on-boarding • Check to ensure the internal policy & regulatory requirements are complied with...

Jobs Responsibilities Review and process account applications Manage the inflow of request and prioritize client on-boarding Check to ensure the internal policy & regulatory requirements are complied with for new accounts Perform customer due diligence measures on new and existing clients Other ad-hoc duties and task assigned Job Requirements Min. GCE A...

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.-...

Jobs ResponsibilitiesReview and process account applicationsManage the inflow of request and prioritize client on-boardingCheck to ensure the internal policy & regulatory requirements are complied with for new accountsPerform customer due diligence measures on new and existing clientsOther ad-hoc duties and task assigned Job RequirementsMin. GCE A...

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...

Jobs Responsibilities Review and process account applications Manage the inflow of request and prioritize client on-boarding Check to ensure the internal policy & regulatory requirements are complied with for new accounts Perform customer due diligence measures on new and existing clients Other ad-hoc duties and task assigned   Job Requirements Min. GCE...

Jobs ResponsibilitiesReview and process account applicationsManage the inflow of request and prioritize client on-boardingCheck to ensure the internal policy & regulatory requirements are complied with for new accountsPerform customer due diligence measures on new and existing clientsOther ad-hoc duties and task assignedJob RequirementsMin. GCE A...

CompanyUOB Kay HianDesignation6 Months Temp - Client ServicesDate Listed29 May 2024Job TypeEntry Level / Junior Executive Full/PermPart/TempJob PeriodImmediate Start, For At Least 6 MonthsProfessionCustomer Service / CommunicationsIndustryFinanceLocation NameNewton, SingaporeAddressNewton, SingaporeMapAllowance / Remuneration$1,500 - 2,200 monthlyCompany...

Excellent opportunity to join a leading provider of shipping services.Regional exposure to handle APAC portfolio.6 months maternity cover.Client DetailsOur client is a leading global provider of integrated shipping services. Headquartered in the UK, our client operates through various divisions to offer a comprehensive range of services related to shipping,...

Roles & ResponsibilitiesResponsibilitiesConduct enhanced due diligence on potential AML/CTF alerts Perform AML and KYC screenings on customers account opening To conduct investigations and to clear name screening and sanction alerts To assist with clients' documentation checks, regulatory AML and KYC due diligence Other ad hoc dutiesRequirements Min. GCE 'A'...

Role & Responsibilities Perform enhanced due diligence reviews of PEP (Politically Exposed Persons) and other high-risk clients, across client onboarding and periodic reviews Advise business units on compliance and regulatory issues related to KYC Identify KYC issues and ensure clients meet regulatory and internal requirements before account opening Perform...

Compliance Intern (AML) – Minimum 6 months   Your Opportunities: Experience a variety of challenges and have plenty of opportunities to interact with senior executives who will help and guide you in your compliance career. Exposure to the various functions of the Compliance Department and opportunity to gain knowledge on normal regulatory...

Roles & ResponsibilitiesResponsibilities:Review and process account applications Manage the inflow of request and prioritize client on-boarding Check to ensure the internal policy & regulatory requirements are complied with for new accounts Perform customer due diligence measures on new and existing clients Other ad-hoc duties and task...

6 Months Temp Admin (Govt / Stat Board) #BLMJobs ResponsibilitiesAssist with lettersAssist with logisticsAssist with processing and tracking Attend to queriesAssist with preparation of meeting materials and reports Job RequirementsMin. DegreeAble to commence work within short notice

Tanjong Pagar9-6 (M-F)6 Months contract (Extendable depend on performance)Up to $4k Job description Review screening and transaction monitoring alerts in line with AML policy  Escalate concerns relating to screening alerts in line with KYC procedure Conduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to...

Tanjong Pagar9-6 (M-F)6 Months contract (Extendable depend on performance)Up to $4kJob descriptionReview screening and transaction monitoring alerts in line with AML policy  Escalate concerns relating to screening alerts in line with KYC procedureConduct customer due diligence, review KYC documents, complete risk assessment and escalation of case to...

Perform review of accounts with possible hits via world check. Liaise with internal stakeholders Review of application forms, KYC Ad-hoc duties assigned by the team leader Requirements: Able to commit 6 months  Immediate starter Training Provided

Key Responsibilities: 1. Customer Due Diligence: • Conduct customer due diligence and enhanced due diligence on new and existing accounts. • Verify customer identity, assess client risk profiles, and gather necessary documentation.2. Compliance Checks and Monitoring: • Perform regular KYC reviews and account monitoring to ensure compliance with...