This is an IT support group | KYC Remediation Analyst

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Position Overview Details of the Division and Team: To manage and provide effective guidance/quality check to Front Office and NCA reviewer in their work processes and submissions, in terms of new client account opening which involves both documentation and KYC aspect. The role requires the candidate to advise the Front Office in all Know-Your-Client/...

Work Location: Singapore, Singapore Hours: 40Line of Business: Technology Solutions Pay Details: We’re committed to providing fair and equitable compensation to all our colleagues. As a candidate, we encourage you to have an open dialogue with a member of our HR Team and ask compensation related questions, including pay details for this role. Job...

Job Responsibilities • To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company's KYC policy (e,g. performs adverse news, sanctions, PEP, directorship, ownership identification, screening and monitoring); Provide KYC risk assessments; Document information to create and...

Work Schedule Standard (Mon-Fri)Environmental Conditions Office Job Description At Thermo Fisher Scientific, our Finance teams are important to our business and functional teams to make educated, sound decisions that drive our Mission and make us a stable and trusted industry leader. From Financial Planning & Analysis, Tax, Treasury, Financial Reporting,...

Business Function DBS’ Private Banking offers a one-stop, full-service touch-point for total banking requirements and provides the highest level of personalized banking. We have a team of dedicated, experienced investment advisors who identify opportunities in the various asset classes and employ the best strategies and product vehicles to cater to each...

The Group Treasury Analyst in Front Office will be primarily responsible for supporting Treasury activities covering: Foreign Exchange Management Banker’s/Parent’s Guarantee Management Working Capital Management Cash Management Foreign Exchange Negotiate and execute money market and foreign exchange transactions (Spot, Forward, Balance Sheet and...

COMPANY DESCRIPTION Mediacorp is Singapore's largest content creator and national media network, operating a suite of TV channels, radio stations, and multiple digital platforms. Its mission is to engage, entertain, and enrich audiences by harnessing the power of creativity. We are committed to creating an inclusive and diverse workplace where talent...

The Head Analyst reports directly to the Director (National U22 and “A” Teams) and is responsible for leading the technical analysis of training sessions and matches for the Men’s, Women’s, and Young Lions National Teams. This role involves delivering tactical and technical insights through video and data analysis to enhance teams’ and...

Position Overview Details of the Division and Team: To manage and provide effective guidance to Front Office in their work processes and submissions, in terms of new client account opening and KYC reviews. The role requires the candidate to advise the Front Office in all KYC/AML and legal document related matters and supports the Client Advisor from the...

Do you have a passion for sustainability, a talent for understanding data trends, and an ambition to lead sustainability initiatives in an organization? We are currently looking for a Senior Sustainability Analyst to join our Asia Sustainability team at our state-of-the-art offices in Paya Lebar Quarter, Singapore. This role is suited to someone who enjoys...

The incumbent will join the KYC Assessment Team as a KYC Checker. The KYC Checker reviews all KYC cases handled by the various departments of the bank and also plays the role of approver for some of the KYC reviews. Company description: SMBC Group is a top-tier global financial group. Headquartered in Tokyo and with a 400-year history, SMBC Group offers a...

Job Description We are seeking a talented Information Systems Analyst to join our dynamic team. As an Information Systems Analyst, you will play a crucial role in analysing, designing, and implementing information systems that support the organization's business objectives. You will work closely with various stakeholders to understand their needs,...

Key Responsibilities: KYC and Account Opening: Conduct thorough KYC procedures to gather client information and required documentation for account opening. Ensure compliance with regulatory requirements and internal policies. Client Communication: Communicate effectively with clients to collect necessary information and address any inquiries or concerns...

Role summary: Demonstrates in-depth knowledge in assigned area and primarily works without direction to manage, maintain, and provide comprehensive quantitative and qualitative information about CG’s investment strategies including results, portfolio characteristics, ESG positioning, DE&I positioning, portfolio attribution, current investment philosophy,...

Purpose: We are seeking a skilled and detail-oriented Group FP&A Finance Analyst to join our finance team. This role will be responsible for providing comprehensive financial planning, analysis, and reporting support to the Group. The successful candidate will work closely with business units, senior management, and other stakeholders to deliver accurate...

Duties include but are not limited to: Perform AML/KYC checks Liaise with regulators on regulatory license requirements and compliance filing Work with other teams on KYC/AML review on stakeholders, CRS/FATCA filing Track and maintain company documents and institutional information Perform other ad-hoc duties as assigned by manager Requirements: At least...

The Digital Transformation Office (DTO) is a strategic division within the corporate group dedicated to driving and overseeing digital transformation initiatives across IMDA. The DTO plays a pivotal role in developing and implementing comprehensive strategies that align with IMDA’s goals and objectives through the innovative use of emerging technology and...

The Role: Dow Jones is looking for a Technical Analyst to be part of the global Automation & Reporting team. The team uses SQL, Python, JavaScript and more to build solutions and robust reporting capabilities to help our partners manage and analyze high volumes of articles and data points across the Dow Jones products. As a Technical Analyst within the team...

Job Purpose The Credit Analyst is responsible to provide credit analysis for the Bank’s borrowing clients in the segments covered by Marketing Team which currently comprised Aviation, Shipping, Financial Institutions & General Corporates in Singapore. Job Description Analyze past and current financial information and performances Provide financial models...