Current jobs related to Senior KYC/AML Business Analyst - East Region - Forte Employment Services Pte Ltd

• 

  KYC Analyst

  23 hours ago

  ---

  East Region, Singapore RecruitFirst Pte. Ltd Full time $80,000 - $120,000 per year

  ob ResponsibilitiesPerform KYC reviews (scheduled and unscheduled) across varied client risk classes, ensuring documentation complies with local regulations and internal standards.Monitor and track KYC records, assist in developing and executing action plans for expiring records, and ensure no records are past due.Highlight any suspicious product usage from...

• 

  Bank Compliance Ops

  23 hours ago

  ---

  East Region, Singapore RecruitFirst Pte. Ltd Full time $80,000 - $120,000 per year

  Job DescriptionConduct KYC (Know Your Customer) reviews in compliance with local regulations and bank internal standards, including both scheduled and ad-hoc reviews across various client risk categories.Monitor and track KYC records to ensure timely updates; support the development and execution of action plans for expiring or overdue records.Promptly...

• 

  KYC Operations Analyst

  23 hours ago

  ---

  Central Region, Singapore RecruitFirst Pte. Ltd Full time $48,000 - $60,000 per year

  Conduct scheduled and unscheduled KYC reviews across various client risk classes to ensure compliance with local regulations and standardsMonitor and track KYC records, support action plans for expiring documents and ensure no records are overdueAny suspicious product usage from AML perspective gets highlighted to senior management for further reviews...

• 

  Custody AML Analyst

  2 weeks ago

  ---

  Central Region, Singapore Bank Of China Limited Full time $104,000 - $130,878 per year

  Job Duties and Responsibilities:1.Collaborate with business units to implement access and exit management processes for Corporate and Institutional customers2. Keep abreast on regulatory developments relating to the prevention of money laundering and terrorist financing activities3. Responsible for handling day to day KYC cases for CDD on-boarding and...

• 

  KYC/SOW Specialist

  5 days ago

  ---

  Central Region, Singapore Zenith Infotech (S) Pte Ltd Full time $90,000 - $120,000 per year

  KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writingStrong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptlyPrevious experience working on the AML/KYC project in similar industrySME knowledge on the MAS and HKMA AML/CFT requirementsResourced...

• 

  AML Screening Officer

  2 weeks ago

  ---

  Central Region, Singapore GMP Group HQ Full time $104,000 - $130,878 per year

  Responsibilities:Responsible for conducting name screening for new & existing clientsEnsure complete and accurate KYC checksMonitor and perform transaction reviews within timelineConduct AML/KYC checks & reviews to ensure compliance with AML regulationsOther ad hoc duties as requiredRequirements:Diploma / Degree holder with 1-2 years of...

• 

  KYC Specialist, up to 8K,

  2 weeks ago

  ---

  Central Region, Singapore Adecco Personnel Pte Ltd. Full time $104,000 - $130,878 per year

  MNC/ BANKThe TalentMin. Education. Bachelor's Degree, preferably with banking & finance/ accounting degreeAble to manage time and complete tasks under a tight deadlineCommunicate well and multi taskWilling to learn and hard workingWork under pressure (i.e. work closely with marketing team, AML….etc)The JobReview KYC information & documents of clients in...

• 

  Specialist Business Analysis Project Manager

  17 hours ago

  ---

  East Singapore Emprego SG Full time

  **Location** Singapore, East **Job Type** Full Time **Salary** $6,000 - $11,000 Per Month **Date Posted** 3 hours ago Additional Details **Job ID** 107425 **Job Views** 1 **Job Description**: Roles & Responsibilities - 10+ years of experience as a busness analyst in banking and finance domain. - Strong have knowlege in Oracle SQL. Should have...

• 

  Compliance Analyst

  1 week ago

  ---

  Central Region, Singapore Manpower Staffing Services (S) Pte Ltd - Head Office Full time $104,000 - $130,878 per year

  Job ScopeVerify identity of customers by reviewing documents, conducting research and utilizing KYC tools and database.Conduct due diligence checks to assess the risk level and identify potential suspicious activities.Responsible in status tracking and MI reporting to ensure accurate project monitoring and insightful data analysis.Analyze and validate...

• 

  Contract Junior KYC/AML Compliance Executive #BLM

  23 hours ago

  ---

  Central Region, Singapore RECRUIT EXPRESS PTE LTD Full time $40,000 - $60,000 per year

  Jobs ResponsibilitiesPerform AML/CFT onboarding checks, including Customer Due Diligence, as well as ongoing transaction monitoringAssist in the follow-up and review into suspicious cases and perform suspicious transaction report lodgementEnhance monitoring rules and sanctions listsSupport execution of AML/CFT automation projectProvide advisory and ensure...