Contract Senior KYC Client Onboarding, Account Documentation

2 days ago


Orchard, Singapore RECRUIT EXPRESS PTE LTD Full time $40,000 - $80,000 per year

Jobs Responsibilities

  • Coordinate with Due Diligence team to obtain KYC checklist and requirement before reaching out corporate customers
  • Liaison with corporate customers in collecting necessary documents required for KYC recertification and account onboarding
  • Follow up on account openings/termination process/ post KYC conditions
  • Assist RMs in responding inquiries on AML monitoring transaction raised by Compliance and payment operation department.
  • Provide client service support by responding to client inquiries regarding account and loan balances, account activity, statement information and other information

Job Requirements

  • Min 2 year relevant work experience in AML/KYC areas, preferably in Corporate Banking and experience in client onboarding and periodic review

Application Procedures

Interested candidates, please email your resume to:
Attention: Lynn Mak Ling Ling (CEI No. R
*******
Recruit Express Pte Ltd (EA No. 99C4599)

We regret that only shortlisted candidates will be notified.


  • Admin Executive

    2 weeks ago


    Orchard, Singapore Search Personnel Full time

    **Position :Admin Executive (CONTRACT DOCUMENTATION/AUDIT)**: - **Location :Somerset**: - **Working hours : Monday -Friday, Monday -Friday, 08.30am-5.30pm**: - **Salary (commensurate with experience): Up to $3800 + 1 month completion bonus + Medical reimbursement**: - **Duration : 1 year contract - renewable or convertible**: - **Industry : Power...

  • Admin Executive

    2 days ago


    Orchard, Singapore Search Personnel Full time

    **Position :Admin Executive (CONTRACT DOCUMENTATION/AUDIT)**: - **Location :Somerset**: - **Working hours : Monday -Friday, Monday -Friday, 08.30am-5.30pm**: - **Salary (commensurate with experience): Up to $5000+ 1 month completion bonus + Medical reimbursement**: - **Duration : 1 year contract - renewable or convertible**: - **Industry : Power...

  • Accounts Executive

    1 week ago


    Orchard, Singapore Asian Oil & Gas Pte Ltd Full time

    **Roles and Responsibilities**: 1. Assist with day-to-day accounting activities, including data entry, filing, and navigating the MYOB accounting system. 2. Prepare detailed balance sheet schedules and assist in reconstructing current year opening figures. 3. Locate and organize supporting documents for balance sheet schedules. 4. Perform photocopying and...


  • Orchard, Singapore CoStar Group Full time

    Client Relations Advisor - STR **Job Description**: OVERVIEW STR, acquired by CoStar Group in 2019, provides premium data benchmarking, analytics, and marketplace insights for global hospitality sectors. Founded in 1985, STR maintains a presence in 15 countries with a corporate North American headquarters in Hendersonville, Tennessee, an international...

  • Accountant

    4 days ago


    Orchard, Singapore Royal Plaza on Scotts Singapore Full time

    We are looking for someone who has strong knowledge and experience in Uniform System of Accounts for the Lodging Industry (USALI) systems, accounting software including Property Management System, Point of Sale system and Microsoft Office. **Duties & Responsibilities (but not limited to)**: - Prepares month-end and year-end closing and financial...


  • Orchard, Singapore Aventis Graduate School Full time

    **Responsibilities**: - Serve as the lead point of contact for all workshop management matters after the sales contract is closed by the sales manager. - Develop trusted relationships with client accounts and key stakeholders, adjunct trainers, and venue partners. - Ensure the timely and successful delivery of our workshops / training programs according to...

  • Account Manager

    1 week ago


    Orchard, Singapore James Cook Institute Pte Ltd Full time

    **Job Summary** As an Account Manager at JCI, you will be responsible for managing a portfolio of existing clients while actively prospecting and acquiring new clients to fuel revenue growth. Your primary objective will be to nurture and expand existing client relationships, identify new business opportunities, and consistently meet and exceed sales...


  • Orchard, Singapore BIOSKIN HOLDINGS PTE LTD Full time

    Accounting: - **Oversee** full spectrum of Accounts functions **managed by third party account service provider**: - Liaise with accounts vendor on accounts matters and related issues - Hands on Accounts Payable, Petty Cash, Payment Listing and Bank Reconciliation - Manage company cash flow - Process staff claims and petty cash reimbursement - Ensure...

  • Senior Accountant

    6 days ago


    Orchard, Singapore The Straits Medical Services Full time $90,000 - $120,000 per year

    Job description:Key ResponsibilitiesRecord and maintain accurate financial transactions, ledgers, and statements for all clinics under the group.Handle accounts payable, accounts receivable, payroll, and reconciliations in line with group SOPs.Monitor the financial performance of each clinic, prepare clinic-level profit & loss reports, and flag...

  • Senior Accountant

    6 days ago


    Orchard, Singapore The Straits Medical Services Full time $60,000 - $120,000 per year

    Key ResponsibilitiesRecord and maintain accurate financial transactions, ledgers, and statements for all clinics under the group.Handle accounts payable, accounts receivable, payroll, and reconciliations in line with group SOPs.Monitor the financial performance of each clinic, prepare clinic-level profit & loss reports, and flag variances.Chase outstanding...