KYC Admin

Roles & ResponsibilitiesOur client is seeking a highly organized and detail-oriented Administrative Assistant to join their team. The ideal candidate will play a crucial role in ensuring smooth operations by primarily handling KYC document submissions, providing finance support and managing various administrative tasks. This position is essential in...

Roles & ResponsibilitiesOur client is seeking a highly organized and detail-oriented Administrative Assistant to join their team. The ideal candidate will play a crucial role in ensuring smooth operations by primarily handling KYC document submissions, providing finance support and managing various administrative tasks. This position is essential in...

Roles & ResponsibilitiesProvide administrative support to the business including but not limited to:KYC Onboarding Operations Liaise with Front Office on client account opening/periodic Know-Your-Client (KYC); Review new account opening applications/ periodic KYC and ensure completeness, accuracy and sufficiency of KYC information and documentation are...

Roles & ResponsibilitiesProvide administrative support to the business including but not limited to:KYC Onboarding OperationsLiaise with Front Office on client account opening/periodic Know-Your-Client (KYC); Review new account opening applications/ periodic KYC and ensure completeness, accuracy and sufficiency of KYC information and documentation are...

Roles & Responsibilities Attached to User Admin Department In the user access review exercise for the various banking applications in the bank. To housekeep the access of the banking applications after the above review. To update documentation with regards to the review.Joy Yeow Zhi Qian(CEI Registration No:R2096261)Recruit Express Pte Ltd (EA Licence...

Roles & ResponsibilitiesJob DescriptionCorporate Secretary Duties (Incorporation and Secretary documents preparation, KYC and customer due diligence check, Secretary documentation filing) Data entry Perform admin duties (eg. raise invoices and payment) for the Accounts and Admin services department. Payroll calculation and CPF submission Provide ad hoc...

Roles & ResponsibilitiesWe are a Family Office looking for a high-caliber individual who shares the same values of professionalism and commitment. In this role, you'll support senior management in Singapore with other professionals to achieve strategic and business targets.DUTIES:- Perform daily duties covering administrative to ensure the smooth operations...

Roles & ResponsibilitiesWe are accounting firm , at Singapore China Town MRT. we work 5 days we need secretary cum admin , those with experience working in accounting firm welcome to send resume to tonyyee14@gmail.comDuty of company secretary : perform Annual return filing to acra , send resolution for chnage of directors , share holders , apply EP , and...

Roles & ResponsibilitiesJob Description:Monitor and handle enquiries from internal and external stakeholders Gather and analyse documentation in accordance with KYC requirements Support banks' account maintenance Monitor, allocate and maintain banks' limitsApplication ProceduresInterested candidates, please email your resume to:Attention: Jamie Tan Pei...

Roles & ResponsibilitiesJob Responsibilities:· To assist in the management of all private real estate funds and investment projects including and not limited to the followings:i. Tracking of capital repayments and dividend paymentsii. Cashflow projectionsiii. Maintenance of files documenting the individual PE Investment projectsiv. Repayment letters and...

Roles & ResponsibilitiesKey Responsibilities:Account Services (Operations)• Perform Anti-Money Laundering (AML) checks i.e. name screening.• Provide support to business and ensure that the Bank operates in accordance with the relevant laws and regulations, policies and standards, for the prevention of money laundering and terrorist financing.•...

Roles & Responsibilities*Seeking for a Corporate Contracts/Legal Executive or Legal Assistant who has min 2 years of experience reviewing business agreements/contracts*THE COMPANYTrue to their vision, this company is committed to their growth plans. Currently, they are seeking for a Contracts/Legal Assistant to assist them Contracts/legal matters.JOB...

Roles & ResponsibilitiesAssist the Corporate Secretary in handling a portfolio of clients, ensuring compliance with ACRA and other relevant authorities. Prepare and lodge corporate secretarial documents with ACRA, such as incorporation of companies, annual returns, changes in directors, and other statutory filings. Maintain and update statutory registers...

Roles & Responsibilities Assist the Corporate Secretary in handling a portfolio of clients, ensuring compliance with ACRA and other relevant authorities. Prepare and lodge corporate secretarial documents with ACRA, such as incorporation of companies, annual returns, changes in directors, and other statutory filings. Maintain and update statutory registers...

Roles & Responsibilities Support Operations manager in checking and submissions, fill in the KYC/account opening form, Update invoices to the company's internal invoice management system. Process invoice payments, assist in maintaining financial records and reconciling accounts. Prepare regular reports and filings to regulatory bodies Manage the process...

Roles & ResponsibilitiesSupport Operations manager in checking and submissions, fill in the KYC/account opening form, Update invoices to the company's internal invoice management system. Process invoice payments, assist in maintaining financial records and reconciling accounts. Prepare regular reports and filings to regulatory bodies Manage the process...

Roles & ResponsibilitiesJob DescriptionWorking within a front office team of 11 full time staff Working alongside 5 other ARMs supporting 4 Relationship Managers ("RM") managing UHNW clientsExperienceYou will be working in a dynamic fast growing strategic sector in Singapore You will be working within a well established business with opportunities to...

Roles & ResponsibilitiesJob Responsibilities:Assist the Corporate Secretary in handling a portfolio of clients, ensuring compliance with ACRA and other relevant authorities.Prepare and lodge corporate secretarial documents with ACRA, such as incorporation of companies, annual returns, changes in directors, and other statutory filings.Maintain and update...

Roles & ResponsibilitiesBenefits:Salary up to $4.1k Resume Booster 5 days work week Office Hour Fun Working Environment Job Scope: Collaborate with the Compliance & Risk Management Office (CRMO) to ensure the organization adheres to regulatory standards and keep Management and employees updated on legislative changes. Conduct process reviews to...