KYC/SOW (6 months contract)

Roles & ResponsibilitiesWe are looking for a KYC/CDD Analyst to work on a 1-year SoW Uplift project with an end-banking client. Responsibilities Perform Client Due Diligence pertaining to the SoW corroporation uplight project Screen for Adverse Media, Sanctions, PEPs., etc. using various screening tools available Review details in beneficiary’s full...

Your new companyThe company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries. Your new roleYou'll be...

Your new company The company is a leading global financial services firm providing a wide range of investment banking, securities, investment management and wealth management services. The firm's employees serve clients worldwide, including corporations, governments, and individuals from more than 1,200 offices in 43 countries. Your new role You'll be...

Job DescriptionWe are seeking a detail-oriented KYC/SOW Specialist to join our compliance team at Argyll Scott Consulting Pte. Ltd.About the RoleThis role focuses on ensuring regulatory compliance, identifying financial crime risks, and safeguarding operations through robust KYC processes and transaction monitoring.Conduct thorough risk assessments and...

Title: Periodic Review Analyst Duration: 6 Months Location: Singapore Periodic review analyst is responsible for ensuring KYC (know your client) reviews are in line with regulatory standards. Work includes: Reviewing existing clients along the following lines: Name screening Source of wealth (SoW) review Review of corporate structures and performance of...

6 Months Contract Transaction Monitoring Executive 6 Months Contract Transaction Monitoring Executive Our client is a bank. Job Description: Review and investigate all transaction alerts generated by the transaction monitoring system. Timely review of ad-hoc escalated reviews. Communicate with relevant business lines and other functional units to provide AML...

*Seeking a KYC Officer with a minimum of 1 year of KYC experience in Compliance or credit experience from Commodities, Financial Institutions, or Banks.* THE COMPANY This is an established MNC, well-known in the market for their products and services. The company is expanding its operations and is seeking a KYC Officer to be part of their KYC team. JOB...

*Seeking a KYC Officer with a minimum of 1 year of KYC experience in Compliance or credit experience from Commodities, Financial Institutions, or Banks.* THE COMPANY This is an established MNC known for its products and services. The company is expanding its operations and is seeking a KYC Officer to be part of their KYC team. JOB RESPONSIBILITIES Support...

Roles & Responsibilities6 Months Contract Transaction Monitoring ExecutiveOur client is a bank.Job Description:•Review and investigate all transaction alerts generated by Transaction monitoring system•Timely review of ad-hoc escalated review •Communicate with relevant business line and other functional units to provide AML and transaction monitoring...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Job Responsibilities • To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); Provide KYC risk assessments; Document information to create and...

Our client, a reputable bank in Singapore, is seeking an experienced Transaction Monitoring Executive to join their team on a 6-month contract basis. The successful candidate will be responsible for reviewing and investigating all transaction alerts generated by the Transaction monitoring system.The ideal candidate will have a degree in any relevant...

At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remuneration packages, we offer non-financial benefits and...

Job Responsibilities • To conduct KYC/AML screening on Financial Institutions. • Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); • Provide KYC risk assessments; • Document information to...

Roles & ResponsibilitiesJob OverviewWe are seeking a Remediation Analyst to support the financial institution in ensuring thorough Know Your Customer (KYC) and Anti-Money Laundering (AML) compliance. The analyst will be responsible for conducting project due diligence, reviewing and verifying Statements of Work (SOW), and assessing projects for potential...

Roles & ResponsibilitiesAbout the Company:AR Capital was founded in 2005 and holds a Capital Markets Services Licence to conduct Fund Management activities with accredited and institutional investors.About the Role:We are seeking a highly motivated and detail-oriented Contract AML/KYC Remediation and CRM Implementation Specialist to join our team. The...

Position OverviewDetails of the Division and Team: To manage and provide effective guidance / quality check to Front Office and NCA reviewer in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/...

Job Responsibilities: Responsible for supporting Front Office to complete the periodic reviews for existing clients. Able to analyze and identify gaps and risks in the existing KYC and Source of Wealth. Review client’s profile during periodic review to ensure conformity to internal and regulatory requirements on AML/CFT/CDD standards. Produce client risk...

Job SummaryWe are seeking a skilled Financial Accountant to join our team on a 6 months contract basis. This role is ideal for individuals with experience in maintaining full sets of accounts, preparing quarterly GST reports, and performing month-end closings.

Job Description:We are seeking a highly skilled Compliance Expert to join our team at HR-PRO RECRUITMENT SERVICES PTE. LTD.About the Role:This is an exciting opportunity for a seasoned professional to work in a dynamic environment, ensuring that Know Your Customer (KYC) reviews meet regulatory standards.Main Responsibilities:Conduct thorough name screenings...