NEW 1 Year contract KYC Checker

Job description **Business type**: Types of Jobs - Corporate & Investment Banking **Job title**: KYC Checker **Contract type**: Permanent Contract **Job summary**: - Main responsibilities: - KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with...

**Job Title**: KYC Checker and Maker **Key Responsibilities**: - Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. - Perform credit screenings, financial analysis, and risk checks for commercial card and lending customers. - Validate client information (e.g., address,...

**Description du poste**: Main responsibilities: - KYC Quality Checker performs a critical function that involves an independent checker role to ensure high quality standards are maintained in strict adherence with bank policy - Ensures profile review is completed timely and within quality expectations - To make the first analysis of the KYC files and...

The KYC Checker and Maker will entail the job of providing a MNC bank with the support with the following **Key Responsibilities**: - Conduct KYC reviews (scheduled/unscheduled), ensuring documentation complies with internal policies and regulatory requirements. - Perform credit screenings, financial analysis, and risk checks for commercial card and lending...

Industry: Banking - Location: Central - 1 year contract **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...

Roles & ResponsibilitiesKYC Checker OR MakerDuration : Immediate till 13 Aug 2026Location: ChangiIn this role, you're expected to: • Perform KYC reviews and ensure documentation comply with local regulation and standards KYC reviews (Scheduled & Unscheduled Reviews for Client types across varied risk classes) including monitoring and tracking of KYC...

**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...

**Location** Singapore, Central Singapore **Job Type** Contract **Salary** $6,000 - $7,000 Per Month **Date Posted** 1 hour ago Additional Details **Job ID** 39552 **Job Views** 1 Roles & Responsibilities - Designing & Modeling of Process Piping Layout using E3D Software - Checking of Isometrics - Review clash check report & resolve clashes. -...

Search Ally Pte Ltd SingaporePosted 5 hours ago Permanent S$4k - S$6k **Responsibilities**: - Onboarding of private banking clients - Work closely with front office on documentations required for account opening to ensure completeness - Liaise with relevant team for the setting up of account in the system - Maintain customer documentation both in hardcopy...

**Do you want your voice heard and your actions to count?** Discover your opportunity with Mitsubishi UFJ Financial Group (MUFG), the 7th largest financial group in the world. Across the globe, we're 160,000 colleagues, striving to make a difference for every client, organization, and community we serve. We stand for our values, building long-term...