Temp KYC

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.-...

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.-...

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...

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...

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...

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...

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...

Roles & ResponsibilitiesResponsibilities Conduct background checks and name screening, investigate, escalate and resolve monitoring alerts and queries. Manage KYC or CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures. Analyze client profile to determine the required KYC...

Roles & ResponsibilitiesResponsibilities Conduct background checks and name screening, investigate, escalate and resolve monitoring alerts and queries. Manage KYC or CDD trigger events and reviews and ensure appropriate actions are taken in accordance with the AML and KYC Policies and Procedures. Analyze client profile to determine the required KYC...

6 months KYC - Gain Experience! (Banking / Finance)8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch break$2,000 - $2,200Location: Newton6 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...

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...

Roles & ResponsibilitiesNewton 8.30am - 5.30pm (Mon-Fri) with 1.5-hour lunch breakContract till end Dec 2024Up to $2,300 subjected to qualificationClient Services Temp Responsibilities: Provide quality support for incoming enquiries via calls, email or walk in Assist clients with their log in and online portal navigation issues Liaise with other...

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...

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...

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...