Compliance Analyst
2 days ago
We are seeking a highly skilled Compliance Analyst to join our team at Recruit Express Pte Ltd. As a Compliance Analyst, you will be responsible for performing customer due diligence activities, including clearing of screening matches and carrying out enhanced due diligence on high-risk customers.
Key Responsibilities- Conduct thorough customer due diligence, ensuring compliance with regulatory requirements and company policies.
- Perform peer quality checks and reviews on activities carried out by other analysts, as required by supervisors.
- Ensure accurate and proper documentation of work performed, including retention of relevant documentation.
- Liaise with various business and functional units to gather information, ensuring customer due diligence activities are completed accurately and efficiently.
- Evaluate and escalate positive matches of high-risk customers and other key AML/CFT issues to supervisors.
- Minimum 1 year of experience in KYC/AML.
As a Compliance Analyst at Recruit Express Pte Ltd, you will have the opportunity to work with a dynamic team and contribute to the success of our organization. If you are a motivated and detail-oriented individual with a passion for compliance, we encourage you to apply.
Please submit your resume to lynnmak@recruitexpress.com.sg for consideration.
-
Compliance Analyst
2 days ago
Singapore RECRUIT EXPRESS PTE LTD Full timeJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Recruit Express Pte Ltd. As a Compliance Analyst, you will be responsible for performing customer due diligence activities, including clearing of screening matches and carrying out enhanced due diligence on high-risk customers.Key ResponsibilitiesConduct thorough customer due...
-
Compliance Analyst
2 weeks ago
Singapore RECRUIT EXPRESS PTE LTD Full timeJob SummaryWe are seeking a highly skilled Compliance Analyst to join our team at Recruit Express Pte Ltd. As a Compliance Analyst, you will be responsible for performing customer due diligence activities, including clearing of screening matches and carrying out enhanced due diligence on high-risk customers. You will also be required to perform peer quality...
-
Senior Compliance Analyst
2 days ago
Singapore ONE SEARCH CONSULTING PTE. LTD. Full timeJob Title: Senior Analyst – Compliance, Business Process Development and AuditAt ONE SEARCH CONSULTING PTE. LTD., we are seeking a highly skilled Senior Analyst to join our team. As a Senior Analyst – Compliance, Business Process Development and Audit, you will play a critical role in ensuring the effective execution, measurement, monitoring, and...
-
Compliance Risk Analyst
2 days ago
Singapore NSEARCH GLOBAL PTE. LTD. Full timeCompliance Analyst Job DescriptionNSEARCH GLOBAL PTE. LTD. is seeking a skilled Compliance Analyst to join our team.Key Responsibilities:Collaborate with the Front Office to conduct thorough checks on KYC profiles to ensure accuracy and completeness.Perform name screening to identify potential risks and ensure compliance with regulatory requirements.Source...
-
Compliance Analyst
2 weeks ago
Singapore CHINTAI NETWORK SERVICES PTE. LTD. Full timeRoles & ResponsibilitiesSummary of the RoleThe Compliance Analyst is a full-time role based in Singapore. The Analyst will be responsible for supporting Know Your Customer (KYC) according to the company’s AML/CFT policy and procedures in coordination with onboarding clients, on-going customer due diligence and preparing reports for submission to the...
-
Compliance Risk Analyst
1 week ago
Singapore CHINTAI NETWORK SERVICES PTE. LTD. Full timeCompliance Analyst Job DescriptionAt CHINTAI NETWORK SERVICES PTE. LTD., we are seeking a highly skilled Compliance Analyst to join our team. The successful candidate will be responsible for supporting our Know Your Customer (KYC) initiatives and ensuring compliance with our Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) policies.Key...
-
KYC/Compliance Analyst
2 weeks ago
Singapore NSEARCH GLOBAL PTE. LTD. Full timeRoles & 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...
-
Senior Compliance Analyst
2 weeks ago
Singapore VISEO ASIA PTE. LTD. Full timeJob DescriptionWe are seeking a highly skilled Senior Compliance Analyst to join our team at VISEO ASIA PTE. LTD.Key ResponsibilitiesCollaborate with stakeholders to analyze information needs and functional requirements, and deliver artefacts such as functional requirements, business requirements documents, use cases, and screen designs.Perform preliminary...
-
KYC/Compliance Analyst
2 weeks ago
Singapore NSEARCH GLOBAL PTE. LTD. Full timeAbout the RoleNSEARCH GLOBAL PTE. LTD. is seeking a highly skilled KYC/Compliance Analyst to join our team. As a key member of our organization, you will play a crucial role in ensuring the accuracy and completeness of client information.Key ResponsibilitiesCollaborate with the Front Office to conduct thorough checks on KYC profiles, ensuring all necessary...
-
Compliance Analyst
2 weeks ago
Singapore GRASSHOPPER PTE. LTD. Full timeRoles & ResponsibilitiesAbout GrasshopperGrasshopper is a prominent technology provider headquartered in Singapore. We uphold core values of honesty, integrity, and teamwork, guiding our future success. Our cutting-edge, in-house technology places us at the forefront of electronic trading advancements.About the roleAs we continue to grow, Grasshopper seeks a...
-
Compliance Analyst
3 days ago
Singapore BUTTERFIELD TRUST (ASIA) LIMITED Full timeRoles & ResponsibilitiesJob SummaryThe Compliance Analyst role provides support to the Singapore Compliance Officer & MLRO in ensuring the Group’s Compliance and Financial Crime policies and procedures follow best practices in terms of meeting legislative and regulatory requirements and have the ability to be a business partner for Compliance and Financial...
-
Compliance Analyst
1 month ago
Singapore Nium Pte Ltd Full timeCompliance Analyst What would a day @ Nium look like? Ensure all Client Due Diligence requests and activities, including review of clients’ profile, risk rating, name screening, verification of documentations during the clients' lifecycle are conducted within agreed timeframes, and in accordance to company’s procedures and regulatory requirements....
-
Senior Analyst
4 weeks ago
Singapore Wise Full timeCompany Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...
-
Senior Analyst
4 weeks ago
Singapore Wise Full timeCompany Description Since 2011, Wise has had a clear mission: money without borders. Built by and for people who live global lives, we're the fairest, easiest way to manage your money across borders. We're just at the beginning of our story and we're growing at an incredible pace. We won't stop until anyone, anywhere can send, spend and receive money...
-
CRIU Analyst
3 weeks ago
Singapore Citi Full timeAbout the RoleCiti is seeking a highly skilled CRIU Analyst to join our team in Singapore. As a key member of our Anti-Money Laundering (AML) team, you will be responsible for performing risk and compliance reviews to ensure the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations and research on potentially suspicious...
-
Finance and Compliance Analyst
2 weeks ago
Singapore ASTIGNES CAPITAL ASIA PTE. LTD. Full timeRoles & ResponsibilitiesAstignes Capital is an Asia-focused alternative investment management firm based in Singapore. Our investment strategy aims to capture macro and relative value opportunities in the Asia-Pacific region primarily through the use of interest rates, FX and volatility instruments. The firm launched its flagship Asia Rates fund in 2007....
-
Senior Analyst
2 weeks ago
Singapore WISE ASIA-PACIFIC PTE. LTD. Full timeRoles & ResponsibilitiesWe’re looking for a Senior Analyst who is passionate about Wise’s mission of Money Without Borders and who will partner with our global compliance teams to help us on our journey to Mission Zero!About the team: Truly delivering on our promise of Money Without Borders means we need to build the best local setups within each of the...
-
CRIU Analyst
3 weeks ago
Singapore Citi Full timeAbout the RoleCiti is seeking a highly skilled CRIU Analyst to join our team in Singapore. As a key member of our Anti-Money Laundering (AML) team, you will be responsible for performing risk and compliance reviews to ensure the integrity of our financial systems.Key ResponsibilitiesConduct thorough investigations and research on potentially suspicious...
-
Compliance AML Risk Management Analyst 2
2 days ago
Singapore Citi Full timeJob Title: Compliance AML Risk Management Analyst 2Citi is seeking a highly skilled Compliance AML Risk Management Analyst 2 to join our team. As a key member of our Compliance and Risk Management department, you will be responsible for identifying, assessing, and mitigating risks associated with Anti-Money Laundering (AML) and other financial crimes.Key...
-
Tax Compliance Data Analyst
2 weeks ago
Singapore Inland Revenue Authority of Singapore Full timeJob DescriptionAbout the RoleWe are seeking a highly skilled Tax Compliance Data Analyst to join our team at the Inland Revenue Authority of Singapore. As a key member of our team, you will play a critical role in designing and developing new compliance tools and initiatives to support our tax administration functions.Key ResponsibilitiesCollaborate with...