Quality Checker

GLOBALTRONIC PRECISION PTE. LTD. is hiring a Full time Checker role in Boon Lay, Singapore. Apply now to be part of our team.Job summary:Looking for candidates available to work:Monday: Morning, Afternoon, EveningTuesday: Morning, Afternoon, EveningWednesday: Morning, Afternoon, EveningThursday: Morning, Afternoon, EveningFriday: Morning, Afternoon,...

Adecco is partnering with a leading global bank to look for a KYC Analyst (Checker)The OpportunityAdecco is partnering with a leading global bank to look for a KYC Analyst (Checker)This is a contract role with fixed end date 13 Aug 2026The JobPerform KYC reviews and ensure documentation comply with local regulation and the bank's standards KYC reviews...

SummaryBasic $2500-$2800Commission after confirmation6 days, 10am-8pmLocation: AljuniedComfortable office environmentResponsibilitiesConduct functional and physical quality checks on mobile devices in line with company standards.Verify stock-in details to ensure accuracy of data.Document and report any irregularities detected during QC or stock-in...

Monday to Friday 10am to 5pm (with 1 hr lunch) No Experience Welcome, Training Provided Job Scope: - Assembling & Quality Checking of stainless steel & aluminium junction box - Making sure products are assembled properly - Other Duties as assigned

Key ResponsibilitiesPerform KYC reviews (scheduled and unscheduled) across client types and risk classes, ensuring compliance with local regulations and standards.Monitor and track KYC records, support action plans for expiring records, and ensure timely completion to avoid overdue cases.Escalate suspicious product usage or AML concerns to senior management...

MUST HAVE EXPERIENCE IN BANKING INDUSTRY/ Retail FOR AML/KYCPlease "indicate" you Strong in1)CHECKEROR2)MAKERKey Responsibilities:Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements.Perform comprehensive SOW benchmarking and narrative write-ups, applying critical...

Our client is a reputable financial institution seeking for both checkers and makers to support their Know Your Customer (KYC) processes. This role involves conducting thorough KYC reviews, ensuring compliance with AML regulations, performing client verification and due diligence, and collaborating with internal stakeholders to maintain high-quality...

Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position.Contract: 12 MonthsLocation: Changi Biz ParkPerform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).Monitor and track KYC records, develop...

Our client is one of the leader in banking industry, they are seeking for both checkers and makers for KYC position.Contract: 12 MonthsLocation: Changi Biz ParkSalary up to $8000Perform KYC reviews and ensure documentation complies with local regulations and internal standards (scheduled & unscheduled reviews across varied risk classes).Monitor and track KYC...

This role offers you the opportunity to play a pivotal part in ensuring the highest standards of compliance and due diligence are met during the account opening process for private wealth clients. You will be at the forefront of safeguarding regulatory integrity by meticulously reviewing and validating KYC and CDD submissions, while working closely with...