
Snr Compliance Exe
7 days ago
Responsibilities
1. Perform customer due diligence reviews for new client onboarding, ongoing periodic reviews and material transactions such as termination, asset injection, distribution, etc.
Review of batch screening and manual screening alerts, investigate high risk clients and reporting where necessary, including Politically Exposed Persons, and obtaining all necessary documentation
Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations
Escalating risk matters to AML compliance team and/or senior management as required according to CDD procedures
To support initiatives in areas of regulatory compliance, systems enhancements and processes improvements to increase efficiencies, reduce risk within the Private Trust team
Requirements:
• Have at least 1-3 years name screening experience in AML / KYC.
• Familiarity with vendor system (e.g. Dow Jones / Factiva).
• Strong analytical ability & inquisitive mind towards problem solving.
• Good verbal & written communications skills.
• Able to multi-task & work collaboratively under minimal supervision to meet deadlines in high pressure environment.
We regret that only shortlisted candidates will be notified.
EA License No. 01C4394
• RCB No E
• Lim Jia Jie EA Registration No. R
By sending us your personal data and CV, you are deemed to consent to PERSOLKELLY Singapore Pte Ltd and its affiliates to collect, use and disclose your personal data for account creation in GO and the purposes set out in the Privacy Policy You acknowledge that you have read, understood, and agree with GO's Terms of Use and the Privacy Policy. If you wish to withdraw your consent, please email us at Please feel free to contact us if you have any queries.
-
HR Executive/ Snr Exe Staff Learning
1 week ago
North-East Region, Singapore Search Index Pte Ltd Full time $60,000 - $120,000 per year• Up to $6,000 Basic + Bonus• Permanent position/ 5 workdays/ HQ at northeast area [walking distance to MRT Station]• MNC & leading construction company• Experience in HR learning & development experience preferred.Our Client, a reputable MNC and leading construction company will like to invite applicants with relevant experience to join their...
-
Senior Fire Safety Manager
1 week ago
West Region, Singapore ST Engineering Synthesis Pte Ltd Full time $90,000 - $120,000 per yearSenior FSM is responsible for ensuring full compliance with fire safety regulations and maintaining all fire safety systems. This includes overseeing the implementation of the building's emergency response plan, conducting regular inspections and fire drills, and ensuring fire safety certification requirement are met.Job Description:Conduct routine...
-
Derivatives Trade Reporting Exe
2 weeks ago
West Region, Singapore PERSOL Full time $90,000 - $120,000 per yearPosition OverviewT&M Operations -TMO operates as a Regional Processing Center (Hub & Spoke) supporting T&M businesses in the region. The hub and spoke model allow T&M business to scale up while remaining agile in product and service offerings in the fast, evolving market environment. As T&M business expands product offerings in the region coupled with the...
-
Recruiter/Snr Recruiter
2 weeks ago
West Region, Singapore Private Advertiser Full time $90,000 - $120,000 per yearResponsibilitiesManage end-to-end recruitment process from advertising, selection, negotiation to offers.Proactive talent searches and building comprehensive talent pools to source the industry's bestUtilize various tools/resources to effectively evaluate talents and ensure company is selecting highly qualified and engaged professionals to join the...
-
Network Technician
1 week ago
Central Region, Singapore Private Advertiser Full time $60,000 - $120,000 per yearPre-DeploymentValidate design and predictive survey results (Ekahau/AirMagnet).Confirm AP placement drawings and cabling requirements with contractor.Provide mounting standards, labeling scheme, and patching guidelines.Review and finalize bill of materials (APs, controllers, licenses, accessories).Deployment & ConfigurationSupervise contractor's AP mounting...
-
West Region, Singapore STAFFKING PTE LTD Full time $40,000 - $80,000 per yearJob Benefits:5-Day Work WeekStable Company with Established Safety ProceduresJob Responsibilities:Conduct regular fire safety inspections and recommend improvements to managementLead fire safety training sessions and monthly Emergency Response Team (ERT) drills for employeesMonitor and maintain the operational readiness of all firefighting equipment and...
-
Project Manager
1 week ago
Central Region, Singapore STAFFHUB GROUP PTE LTD Full time $18,000 - $25,000 per yearWould you like to upgrade your engineering career?Join our clients and discover exciting opportunities in various engineering roles - LTA / HDB Projects.We are currently hiring Project Manager / Construction Manager, Electrical / M&E Manager, Safety Officer / WSHO, 30 Snr / Asst Quantity Surveyors, RTO, Senior Engineers and Engineers in Planning, Project,...
-
Snr Digital Marketing
5 days ago
Kallang, Central Community Development Council, Singapore Ingram Micro Full time $60,000 - $120,000 per yearWe are the business behind the world's brands.We're Ingram Micro—a people-first technology partner, reaching nearly 90% of the world's population. With operations in 57 countries and approximately 24,000 associates.We're redefining distribution.Ingram Micro helps businesses run better, grow faster and achieve their sustainability goals.It's fun to work in...
-
Programme Manager
2 weeks ago
Central Singapore SALVATION ARMY, THE Full time**Location** Singapore, Central Singapore **Job Type** Permanent **Salary** $4,000 - $4,500 Per Month **Date Posted** 1 day ago Additional Details **Job ID** 117966 **Job Views** 1 **Job Description**: Roles & Responsibilities **About the Job** As a member of the team, you are expected to help to formulate goals, objectives, strategies and...
-
Global Logistics Analyst
2 hours ago
Central Singapore Emprego SG Full time**Location** Singapore, Central Singapore **Job Type** Full Time **Salary** $3,500 - $5,500 Per Month **Date Posted** 5 hours ago Additional Details **Job ID** 16985 **Job Views** 3 Roles & Responsibilities **The Company**: Pangaea is on a mission to connect consumers around the world with brands they love. We believe that what you buy is an...