Current jobs related to KYC Onboarding Compliance - Singapore - TENTEN PARTNERS PTE. LTD.

  • KYC Compliance Specialist

    1 day ago

    Singapore KERRY CONSULTING PTE. LTD. Full time

    Job Title: KYC AnalystKerry Consulting PTE. LTD. is seeking a highly skilled KYC Analyst to join our team on a rolling 6 months contract basis.Job Summary:The successful candidate will be responsible for performing comprehensive due diligence on clients by analyzing documentation and data to evaluate risk levels and ensure compliance with regulatory...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore NICOLL CURTIN TECHNOLOGY PTE. LTD. Full time

    We are working with NICOLL CURTIN TECHNOLOGY PTE. LTD. to look for a KYC Analyst on a 6-month contract with a high possibility of extension in the Private Banking sector.Key Responsibilities:Manage account opening and onboarding documentation in compliance with regulatory requirements.Liaise with front office representatives to gather information and provide...

  • KYC Compliance Specialist

    7 days ago

    Singapore StriveX Full time

    StriveX KYC Specialist Job DescriptionStriveX is seeking a highly skilled KYC Specialist to join our team. As a KYC Specialist, you will play a critical role in ensuring the integrity of our client relationships and maintaining compliance with regulatory requirements.Key Responsibilities:Client Onboarding: Conduct thorough client due diligence, including...

  • KYC Client Onboarding Specialist

    3 weeks ago

    Singapore Delta Capita Group Full time

    About the RoleWe are seeking an experienced Vice President to join our Client Lifecycle Management (CLM) Managed Service Business at Delta Capita Group. As a key member of our team, you will be responsible for the management, operational execution, and delivery of our client onboarding services.Key ResponsibilitiesManage and coach a team of KYC operations...

  • KYC Compliance Specialist

    1 day ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job Title: KYC AnalystMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will be responsible for analyzing client profiles to determine the required KYC information, analyzing existing documents, and collecting or sourcing client information from public sources.Key...

  • Compliance Officer

    2 weeks ago

    Singapore FOMO PAY PTE. LTD. Full time

    Roles & ResponsibilitiesJoin and Grow with us!At FOMO Pay, we are dedicated to pushing the boundaries of what is possible in digital payment and global banking solutions. We are seeking forward-thinking individuals who share our passion for innovation and are eager to be at the forefront of industry disruption. In our transformation journey, you will have...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD. Full time

    About the RoleWe are seeking a highly skilled KYC Analyst to support our operations in Singapore. As a KYC Analyst, you will play a critical role in ensuring the integrity of our customer onboarding process.Key ResponsibilitiesConduct thorough customer due diligence to identify and mitigate potential risksDevelop and maintain strong relationships with...

  • KYC Compliance Officer

    1 week ago

    Singapore BTI EXECUTIVE SEARCH PTE. LTD. Full time

    Roles & ResponsibilitiesOur client in the private banking space is urgently hiring an experienced professional to join their Compliance team.Senior Compliance Officer (Vice President level)Objective of roleEnsure that the accounts opened and maintained with the Branch are in compliance with all applicable regulationsDuties & Responsibilities: Perform...

  • KYC Compliance Specialist

    7 days ago

    Singapore Pontoon Asia Pacific Full time

    Job Title: KYC AnalystLocation: SingaporeDuration: 6 MonthsAs a KYC Analyst at Pontoon Asia Pacific, you will play a critical role in ensuring the effective onboarding of new clients and the management of existing relationships. Your primary responsibility will be to lead and manage a team of Front Office staff in their work processes and submissions,...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore JUST RECRUIT SINGAPORE PTE. LTD. Full time

    Job SummaryWe are seeking a highly skilled KYC Compliance Specialist to join our team at Just Recruit Singapore Pte. Ltd.Key ResponsibilitiesConduct thorough reviews of client information and documents to ensure compliance with AML/KYC standards.Perform research in public domains and internal data sources to validate client profiles.Provide expert advice to...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time

    Job Title: KYC AnalystEVO OUTSOURCING SOLUTIONS PTE. LTD. is seeking a highly skilled KYC Analyst to join our team.Key Responsibilities:Analyze client profiles to determine required KYC information and ensure compliance with procedures.Review and analyze existing documents, obtaining new documents as necessary.Collect and source client information from...

  • KYC Compliance Specialist

    1 day ago

    Singapore EVO OUTSOURCING SOLUTIONS PTE. LTD. Full time

    Job Title: KYC AnalystAbout the Role:We are seeking a highly skilled KYC Analyst to join our team at EVO Outsourcing Solutions PTE. LTD. The successful candidate will be responsible for analyzing client profiles, determining required KYC information, and ensuring compliance with regulatory requirements.Key Responsibilities:Analyze client profiles to...

  • KYC Compliance Specialist

    24 hours ago

    Singapore A-IT SOFTWARE SERVICES PTE LTD Full time

    Job Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our team at A-IT Software Services Pte Ltd. As a KYC Analyst, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.Key Responsibilities:Conduct thorough customer due diligence reviews for...

  • KYC Compliance Specialist

    2 weeks ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job Title: KYC AnalystMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the global quality of KYC files according to compliance rules.Key Responsibilities:Analyze client profiles to determine required KYC information as per procedure.Collect and...

  • KYC Compliance Specialist

    1 day ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job Title: KYC AnalystWe are seeking a highly skilled KYC Analyst to join our team at MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD. As a KYC Analyst, you will play a critical role in ensuring the effective implementation of our Anti-Money Laundering (AML) and Know Your Customer (KYC) policies.Key Responsibilities:Conduct thorough customer due diligence...

  • KYC Officer

    2 weeks ago

    Singapore RECRUIT EXPRESS SERVICES PTE. LTD. Full time

    Roles & ResponsibilitiesJob Description & Requirements The KYC (Know Your Customer) Officer will be supporting Singapore and overseas business units. Perform KYC Onboarding Checks on new counterparties and review existing ones. Prepare reports on the outcome of checks pursuant to established policies and practices Ensure KYC reviews align with KYC...

  • Senior AML/KYC Specialist

    24 hours ago

    Singapore RECRUIT EXPRESS PTE LTD Full time

    Job Title: Senior AML/KYC SpecialistWe are seeking a highly skilled Senior AML/KYC Specialist to join our team at Recruit Express Pte Ltd. As a key member of our compliance team, you will be responsible for managing, processing, and reviewing KYC information and documents for client onboarding or periodic review.Key Responsibilities:Manage and process KYC...

  • KYC/Compliance Analyst

    2 weeks ago

    Singapore NSEARCH GLOBAL PTE. LTD. Full time

    Roles & ResponsibilitiesOur client, one of Asia-Pacific’s leading organizations is looking for:KYC/Compliance AnalystResponsibilities: Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval. Perform name screening to check clients for adverse news. Sourcing relevant documentation, news...

  • Onboarding KYC/AML Senior Associate, Global Markets Treasury APAC

    3 weeks ago

    Singapore Sumitomo Mitsui Banking Corporation Full time

    Job SummaryWe are seeking a highly skilled Onboarding KYC/AML professional to join our Global Markets Treasury APAC team at Sumitomo Mitsui Banking Corporation. The successful candidate will be responsible for conducting thorough KYC/AML screenings on financial institutions, assessing and analyzing new and existing counterparties, and providing risk...

  • KYC Compliance Specialist

    24 hours ago

    Singapore MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD Full time

    Job Title: KYC AnalystMANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD is seeking a highly skilled KYC Analyst to join our team. As a KYC Analyst, you will play a critical role in ensuring the accuracy and completeness of client information, identifying potential risks, and maintaining compliance with regulatory requirements.Key Responsibilities:Conduct...

KYC Onboarding Compliance

4 months ago

Singapore TENTEN PARTNERS PTE. LTD. Full time
Roles & Responsibilities

A leading international bank is seeking a skilled and experienced individual in their compliance department. You will be responsible for conducting due diligence reviews for new and existing accounts, managing periodic customer reviews in accordance to regulation, adhering to compliance standards. (end to end compliance lifecycle in both L1 and L2 LOD)

Responsibilities:
  • Conduct comprehensive Customer Due Diligence (CDD) and documentation reviews for the onboarding of new clients and periodic account reviews.
  • Ensure strict adherence to Group and local policies, procedures, and MAS regulations during the due diligence process for both new account openings and existing client accounts.
  • Collaborate closely with relevant business teams and key stakeholders to address any CDD deficiencies required for client acceptance.
  • Contribute to the execution excellence of the Bank’s account opening review process while maintaining compliance with regulatory requirements, ensuring prompt turnaround time to open accounts.
  • Maintain and update relevant internal policies and procedures to align with regulatory changes.
  • Undertake other relevant ad-hoc tasks as assigned
  • Stay abreast of changes in regulations related to anti-money laundering (AML) and source of wealth requirements. - for private banking only
Requirements:
  • Bachelor’s degree, ideally in business, accounting, or related banking disciplines.
  • Minimum of 5 years' relevant experience in customer due diligence review, preferably within the corporate banking or private banking segment.
  • Strong knowledge of Microsoft Office applications, especially in Word, Excel, and PowerPoint.
  • Solid understanding of customer due diligence requirements and Anti-Money Laundering/Countering the Financing of Terrorism regulations.
  • ACAMS qualification or Graduate Diploma in Compliance or AML is preferred but not compulsory.

Tell employers what skills you have

Designer
Microsoft Office
Due Diligence
Data Analysis
Housekeeping
Inventory
Wealth
Private Banking
Data Entry
Procurement
PowerPoint
AML
Regulatory Requirements
Able To Work Independently
Adobe Photoshop