KYC - Contract - Central #HMS

Tanjong Pagar9-6 (M-F)around 4K6 monthsReview screening and transaction monitoring alerts in line with AML policy of SGX group. 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 compliance as appropriateReview KYC information &...

Contract Admin - insurance #HMSNearest MRT: Telok Aye (DT Line) / Raffles Place MRT9-6 (M - F)Start 1stJune 2024 - 6 MonthsSalary: up to 2600Duties include typing, filing, document scanning, email writing, meet and greet walk-in customers.How to Apply: send your resume and indicate role(s) you want to apply to: or telegram @jocelynchan ASAP! Jocelyn Chan|...

Contract Executive/Assistant Manager for Registrar's Office #HMSLocation: Until mid-July:DoverAfter mid-July: Punggol Working hours: 8.30am - 6pm (Mon to Thurs), 8.30am - 5.30pm (Fri)Mid-May to mid-October (5 months)Salary: up to 2700Support in administration of awards cycle and certificate related matters (includes preparation for nominations, interviews,...

Role/Title: KYC AnalystJob Type: 06 months contract, renewableLocation: Central, Singapore JD for the role is as follows:a) Primary scope of activity will relate to the KYC function, including:1. Coordinating and performing customer onboarding and periodic reviews2. Assisting RMs to raise and maintain the quality of their KYC profiling3. Handling of...

Compounding Technician #HMSDip/Undergrad: $2.2kNITEC/Higher NITEC: $1.8kMon - Fri: 830am - 530pm3 months contract, extendableLocation: Westa) The contract technician will receive On-Job-Training (OJT) with support document of Working Instruction (WI) and Standard Operation Procedure (SOP). b) He will go through a Safety Induction training prior to packing in...

Roles & ResponsibilitiesCompounding Technician #HMSDip/Undergrad: $2.2kNITEC/Higher NITEC: $1.8kMon - Fri: 830am - 530pm3 months contract, extendableLocation: Westa) The contract technician will receive On-Job-Training (OJT) with support document of Working Instruction (WI) and Standard Operation Procedure (SOP). b) He will go through a Safety Induction...

Sia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client's compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities:Perform the KYC for Private BankingPrepare KYC documents...

..6-month contract..Responsibilities:To own the end-to-end operational KYC activities (such as periodic renewals) of all clients and validateTo support the RMs to ensure all client records are compliant with Anti-Money Laundering (AML) and Know Your Client (KYC) regulatory standards in a timely fashionTo check the daily screening of the data baseTo review...

Roles & ResponsibilitiesSia Partners is looking for a Contractor to support our Risk, Regulatory & Compliance practice serving our clients as an AML/KYC Consultant. The consultant will work closely with our client’s compliance and legal teams, leading cross-functional initiatives around KYC/ AML initiatives.Responsibilities: Perform the KYC for Private...

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 will excel at project management, process mapping, understanding PB AML/KYC...

Roles & ResponsibilitiesThis 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 will excel at project management, process mapping,...

Roles & ResponsibilitiesSalary: up to $4k Job Duration: 6 monthsWorking Days & Hours: Mon - Fri 9am - 6pm Location: Tanjong PagarJob Description: Review screening and transaction monitoring alerts in line with AML policy of company group. Escalate concerns relating to screening alerts in line with KYC procedure Conduct customer due diligence, review KYC...

Roles & ResponsibilitiesSalary: up to $4k Job Duration: 6 monthsWorking Days & Hours: Mon - Fri 9am - 6pm Location: Tanjong PagarJob Description: Review screening and transaction monitoring alerts in line with AML policy of company group. Escalate concerns relating to screening alerts in line with KYC procedure Conduct customer due diligence, review KYC...

Roles & ResponsibilitiesDetails of the Team and DivisionThe APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation...

Details of the Team and DivisionThe APAC KYC CB Business Support Unit (BSU), sits within CB & IB KYC Operations, is designed to act as a bridge between Corporate Bank and KYC Operations. The team provide KYC Business Management support for Corporate Bank in APAC, as well as advisory to the RMs/Business on matters regarding navigation of the Bank's controls...

Roles & ResponsibilitiesCompliance Analyst (KYC) - 6 months contract - Singapore We are seeking an experienced KYC and Compliance Analyst to conduct due diligence on companies engaging with us, ensuring compliance with AML, sanctions, and financial crime regulations. This role involves building risk assessments, identifying potential violations, and...

KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.  Job Responsibilities: Perform...

KYC Specialist Excellent opportunity to join a well-reputed international financial institution bank for a 12 months contract that is convertible to permanent depending on performance. The team is responsible for managing the day-to-day client servicing and KYC events through the full life-cycle of a client’s relationship.  Job Responsibilities: Perform...

Roles & ResponsibilitiesJob Title: Technical Delivery Manager (Detica KYC)Job posting done by Sheralynn Tjioe, Head of Interim and Contracting Solutions (Technology) Recruitment at Kerry ConsultingEmail: sr@kerryconsulting.comOur Client is a leading leading stable firm.Oversee the full implementation process of the Dectica KYC system and its integration with...

Roles & ResponsibilitiesJob Title: Technical Delivery Manager (Detica KYC)Job posting done by Sheralynn Tjioe, Head of Interim and Contracting Solutions (Technology) Recruitment at Kerry ConsultingEmail: sr@kerryconsulting.comOur Client is a leading leading stable firm.Oversee the full implementation process of the Dectica KYC system and its integration with...