Senior Associate
2 weeks ago
DBS Bank Limited is seeking a highly skilled Senior Associate to join our Corporate Banking team. As a Senior Associate, you will be responsible for performing daily name screening of existing IBG Corporate & Financial Institution (FI) Customers, reviewing screening results, and determining True / False matches by conducting internal checks and/or public domain searches.
Key Responsibilities:- Perform daily name screening of existing IBG Corporate & Financial Institution (FI) Customers.
- Review all screening results & determine True / False matches by conducting internal checks and/or public domain searches.
- Assess materiality of True or Potential matches (e.g. Adverse News Media, Politically Exposed Persons, Sanctions) according to internal policy.
- Perform independent assessments on true material hit whether warrant a trigger review.
- Document screening results & complete materiality assessment accurately according to internal policy.
- Escalate to internal stakeholders (eg. Business Units / RMs) to conduct Trigger Review or CDD Refresh.
- Participate in ad-hoc tasks (eg. Projects, User Acceptance Testing, Statistics Reporting), where applicable.
- Minimum of a Bachelor's degree.
- Have at least 3-4 years name screening experience in AML / KYC.
- Familiarity with vendor system (e.g. Dow Jones / Factiva).
- AML, CFT & Sanctions-related knowledge is a pre-requisite with reasonable understanding of KYC requirements (such as MAS Notice 626).
- Strong analytical ability & inquisitive mind towards problem solving.
- Good verbal and written communications skills.
- Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.
We offer a competitive salary and benefits package and the professional advantages of a dynamic environment that supports your development and recognizes your achievements.
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Associate / Senior Associate
4 weeks ago
Singapore ALTON AVIATION CONSULTANCY SINGAPORE PRIVATE LIMITED Full timeRoles & ResponsibilitiesJob ResponsibilitiesAssociates and Senior Associates are expected to: Conduct market research and perform both quantitative and qualitative analysis; Perform report writing and financial model development; Participate as a member of a consulting team on client projects; Gather, analyze, and interpret data in support of...
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Senior Associate
2 weeks ago
Singapore JOSEPH LOPEZ LLP Full timeJob Title: Senior AssociateWe are seeking a highly skilled and experienced Senior Associate to join our team at Joseph Lopez LLP. As a Senior Associate, you will play a key role in handling a diverse range of commercial, cross-border disputes.Key Responsibilities:Conduct research and analysis of legal problems to provide expert advice to clients.Draft legal...
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Programme Coordinator
2 weeks ago
Singapore RSVP Singapore The Organisation of Senior Volunteers Full timeJob Title: Programme & Services (Associate/Senior Associate)We are seeking a highly motivated and organized individual to join our Programme & Services team at RSVP Singapore The Organisation of Senior Volunteers. As a Programme & Services Associate/Senior Associate, you will play a key role in the coordination, development, and management of programmes for...
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Senior Audit Associate
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeSenior Audit Associate Job DescriptionWe are seeking a highly skilled Senior Audit Associate to join our team at The Supreme HR Advisory Pte Ltd. As a Senior Audit Associate, you will play a key role in leading various sizes of audit engagements, including planning, performing, and reviewing audit work performed by less experienced personnel.Key...
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Senior Audit Associate
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeSenior Audit AssociateWe are seeking a highly skilled Senior Audit Associate to join our team at The Supreme HR Advisory Pte. Ltd. As a Senior Audit Associate, you will be responsible for leading various sizes of audit engagements, including planning, performing, and reviewing audit work performed by less experienced personnel.Key Responsibilities:Lead audit...
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Senior Associate
3 weeks ago
Singapore DBS Bank Limited Full timeJob Title: Senior Associate Job Summary: We are seeking a highly skilled Senior Associate to join our team at DBS Bank Limited. As a Senior Associate, you will be responsible for managing user permissions, performing application and system administration tasks, and testing new versions of tools and plug-ins. Key Responsibilities: * Analyze and document...
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Audit Senior Associate
3 weeks ago
Singapore EA RECRUITMENT PTE. LTD. Full timeSenior Audit Associate Job DescriptionWe are seeking a highly skilled Senior Audit Associate to join our team at EA Recruitment Pte Ltd. As a Senior Audit Associate, you will be responsible for leading audit teams and coordinating with senior management to complete assignments.Key Responsibilities:Carry out process and grant audits to ensure compliance with...
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Associate/Senior Associate
4 weeks ago
Singapore AEDAS PTE. LTD. Full timeRoles & ResponsibilitiesAEDAS is a leading global design practice dedicated to creative excellence and diversity in the built environment. We are a global platform for the most talented architects and designers, focused upon delivering locally-celebrated solutions for cities, communities and clients. Our global network of 12 offices forms a diverse staff...
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Programmes & Services (Associate/ Senior Associate)
6 months ago
Singapore RSVP Singapore The Organisation of Senior Volunteers Full timeRoles & ResponsibilitiesThe successful candidate will be part of the Programmes & Services team, reporting to the Head, Programmes & Services. He/she will be responsible of the co-ordination, development and management of programmes for RSVP Singapore. The candidate will be expected to work with different stakeholders, such as volunteers and community...
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Senior Associate
3 weeks ago
Singapore 10 DESIGN ASIA PTE. LIMITED Full timeRoles & ResponsibilitiesWe are seeking a highly skilled and experienced Senior Associate to join our studio in Singapore. As a key member of our team, you will be responsible for managing the production and coordination of information for each work stage, from project competition to completion. Your expertise in contract administration, client interaction,...
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Senior Audit Associate
4 weeks ago
Singapore EA RECRUITMENT PTE. LTD. Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Audit Associate to join our team at EA Recruitment Pte Ltd. As a Senior Audit Associate, you will be responsible for leading audit teams and coordinating with senior management to complete assignments.Key ResponsibilitiesCarry out process and grant audits to ensure compliance with professional...
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Singapore RSVP Singapore The Organisation of Senior Volunteers Full timeRoles & ResponsibilitiesThe successful candidate will be part of the Programmes & Services team, reporting to the Head, Programmes & Services. He/she will be responsible of the co-ordination, development and management of programmes for RSVP Singapore. The candidate will be expected to work with different stakeholders, such as volunteers and community...
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Audit Senior/Associate
2 weeks ago
Singapore R CHAN & ASSOCIATES PAC Full timeAudit Senior/Associate RoleR CHAN & ASSOCIATES PAC is seeking a highly skilled Audit Senior/Associate to join our team. As an Audit Senior/Associate, you will play a key role in planning and executing audit plans for private limited companies, reviewing corporate tax computations, and drafting financial statements in accordance with Singapore Financial...
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Senior Associate
2 weeks ago
Singapore 10 DESIGN ASIA PTE. LIMITED Full timeExciting Opportunity for a Senior AssociateWe are seeking a highly motivated and proactive Senior Associate to join our studio in Singapore. As a key member of our team, you will be responsible for managing the production and coordination of information for each work stage, from project competition to completion. Your experience in contract administration...
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Senior Associate
3 weeks ago
Singapore NATIONAL HEART CENTRE OF SINGAPORE PTE LTD Full timeJob SummaryWe are seeking a highly skilled and experienced Senior Associate to join our team at the NATIONAL HEART CENTRE OF SINGAPORE PTE LTD. As a Senior Associate, you will be responsible for overseeing the Mailroom Services and ensuring all operations align with departmental standards.Key Responsibilities• Oversee the day-to-day operations of the...
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Senior Associate
4 weeks ago
Singapore 10 DESIGN ASIA PTE. LIMITED Full timeRoles & ResponsibilitiesWe are seeking a highly skilled and experienced Senior Associate to join our studio in Singapore. As a key member of our team, you will be responsible for managing the production and coordination of information for each work stage, from project competition to completion.Key Requirements8+ years of postgraduate working experience,...
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Senior Audit Associate
2 weeks ago
Singapore NEXIA SINGAPORE PAC Full timeSenior Audit AssociateNexia Singapore PAC is seeking a highly skilled Senior Audit Associate to join our team. As a Senior Audit Associate, you will be responsible for planning, executing, and documenting audit fieldwork for a portfolio of companies across various industries.Key Responsibilities:Perform audits for a diverse range of clients, including...
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Senior Audit Associate
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeSenior Audit Associate Job DescriptionWe are seeking a highly skilled Senior Audit Associate to join our team at THE SUPREME HR ADVISORY PTE. LTD. This role will involve leading various sizes of audit engagements, including planning, performing, and reviewing audit work performed by less experienced personnel.Key Responsibilities:Lead audit engagements,...
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Senior Audit Associate
2 weeks ago
Singapore ANCHORAGE CONSULTING PRIVATE LIMITED Full timeJob Title: Senior Audit AssociateWe are seeking a highly skilled and experienced Senior Audit Associate to join our team at ANCHORAGE CONSULTING PRIVATE LIMITED.Roles and Responsibilities:Assist managers in planning and executing audit engagementsSupervise and train staff to ensure high-quality audit workEnsure timely completion of audit and administrative...
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Senior Audit Associate
2 weeks ago
Singapore THE SUPREME HR ADVISORY PTE. LTD. Full timeJob Title: Senior Audit AssociateWe are seeking a highly skilled Senior Audit Associate to join our team at The Supreme HR Advisory Pte Ltd.Roles and ResponsibilitiesLead various sizes of audit engagements, including planning, performing, and reviewing audit work.Work closely with team members to execute the audit plan and ensure timely completion of the...