Ongoing Screening Specialist

4 days ago

River Central Community Development Council, Singapore Hays Full time $60,000 - $120,000 per year

Your role

  • Support the Wealth Management business with name screening for periodic KYC.
  • Perform AML controls on name screening for periodic KYC review.
  • Maintain in-depth awareness of potential legislative and policy breaches and act to proactively prevent their occurrence.
  • Through in-depth knowledge of process, engage in process improvement & digital transformation projects to streamline & automate the name screening & review process.

Your team
You will be working in Singapore Wealth Management Middle Office, providing Client Due Diligence controls.

What you'll need to succeed:

  • Experience in Wealth Management Onboarding, Maintenance, or Periodic KYC Review in Hong Kong and/or Singapore regulatory landscape.
  • Strong risk and control mindset with a structured and logical approach to analysis and problem-solving
  • An excellent spoken and written knowledge of English & Mandarin (as the role requires coordination with China and Hong Kong regions).

What you need to do now
If you're interested in this role, click "Apply Now" to send over your updated resume

This job posting is being managed on behalf of Wilfred Lam - Registration Number: R , Company Registration ID number: D, EA Licence Number: 07C3924

  • Engage Specialist

    2 weeks ago

    River, Central Community Development Council, Singapore Hays Full time $60,000 - $80,000 per year

    Your teamYou'll be working in the FSO Engage Team in Wealth Management Singapore at 9 Penang Road. Our Engage Specialists and Account Structure Change Specialists are responsible for providing comprehensive support with account maintenance and account structure changes to our Clients and Client Advisors in various market teams across regions internationally....

  • Equity Derivatives Middle Office Specialist

    4 days ago

    River, Central Community Development Council, Singapore Robert Walters Full time $120,000 - $180,000 per year

    Get ready to fast-track your career with an exhilarating opportunity to join a globally renowned financial operations team in Singapore, specialising in equity derivatives As an Equity Derivatives Middle Office Specialist in Singapore, you'll be immersed in supporting the buildout of robust swap and financing reconciliation processes.Equity Derivatives...

  • Internal Medicine Specialist

    2 weeks ago

    Central Region, Singapore Beecroft Animal Specialist Services Full time $120,000 - $240,000 per year

    Job description:The RoleWe are seeking an experienced and passionate Internal Medicine Specialist to join our multi-disciplinary veterinary team in Singapore. The ideal candidate will hold a veterinary degree and specialist board certification in Internal Medicine, and must be eligible to obtain a veterinary license from the Agri-Food & Veterinary Authority...

  • Avian & Exotics – Specialist

    2 weeks ago

    Central Region, Singapore Beecroft Animal Specialist Services Full time $90,000 - $120,000 per year

    Job description:The RoleWe are seeking an experienced board-certified Avian & Exotics Specialist with a strong background in exotic animal practice. The ideal candidate will have a relevant specialist board certification and veterinary medicine degree and be eligible to obtain a veterinary license from the Agri-Food & Veterinary Authority of Singapore (AVS)....

  • Surgical Vet Nurse

    2 weeks ago

    Central Region, Singapore Beecroft Animal Specialist Services Full time $104,000 - $130,878 per year

    About the Company Beecroft Animal Specialist & Emergency Hospital is Singapore's leading independent referral veterinary hospital, located near Labrador Park MRT. Our multidisciplinary team includes specialists in small animal surgery, internal medicine, neurology, exotic companion mammals, and cardiology. We provide 24/7 advanced care with state-of-the-art...

  • Senior KYC Associate

    4 days ago

    River, Central Community Development Council, Singapore Robert Walters Full time $60,000 - $120,000 per year

    A leading financial institution in Singapore is seeking a Senior KYC Associate to join their dedicated team on a contract basis. This role offers you the opportunity to play a pivotal part in ensuring seamless and compliant onboarding experiences for high-value clients, working closely with experienced Client Relationship Officers.You will be at the...

  • Emergency & Critical Care (ECC) – Senior Veterinary Nurse (Day & Night)

    2 weeks ago

    Central Region, Singapore Beecroft Animal Specialist Services Full time $90,000 - $120,000 per year

    Nursing duties such as but are not limited to:Provide high-level nursing care for emergency and critically ill patients during day and night shifts.Monitor and manage patients in the ICU and emergency ward, including small animals and exotic species.Assist ECC veterinarians with emergency consultations, diagnostics, triage, and critical care...

  • Sales Specialist(Entry Level)

    2 weeks ago

    Downtown Core, Central Community Development Council, Singapore Mobius Solutions Full time $40,000 - $80,000 per year

    Ready to Build a Career in Sales — Not Just Another Job?At Mobius Solutions, we believe great salespeople aren't born — they're developed. That's why we've built a Sales Mentorship Program designed to give you the skills, tools, and guidance you need to launch or accelerate your career in sales — and grow into leadership.If you're ambitious,...

  • Client Services Analyst

    2 weeks ago

    River, Central Community Development Council, Singapore Robert Walters Full time $90,000 - $120,000 per year

    A leading global brokerage is seeking a Client Services Analyst Brokerage to join its multi-national team in Singapore.This is an exceptional opportunity for you to immerse yourself in the world of global electronic trading, supporting clients across more than 200 countries and territories. You will play a pivotal role in simplifying and enhancing financial...

  • Data Analytics

    1 week ago

    Toa Payoh, Central Community Development Council, Singapore NETS Full time $70,000 - $120,000 per year

    Job description:Position SummaryWe are seeking a detail-oriented and analytically strong Data Analytics professional to support the development, implementation and enhancement of enterprise-wide AML/ CFT and Sanctions programs. This role will working cross-functionally to provide datadriven insights that help detect, prevent, and mitigate financial crime...