12 months Contractor
3 days ago
Company description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region. SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in Singapore. In 2023, we are honored to celebrate 60 years of business excellence in Singapore, the heart of our business in Asia Pacific. We continue to embark on our journey with our stakeholders towards a sustainable future. Job description: Responsibilities Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal stakeholders where additional documents needed. Ensure compliance to policies and procedures when performing day to day activities. Coordinate and/or prepare the required management information reporting data as applicable Other tasks as assigned by Group Head / Team Lead Requirements At least Bachelors degree At least 1 year experience in KYC Periodic Review for Corporate customers Able to link diverse information to build a full picture and spot inconsistencies Good knowledge of MAS regulation on AML and Sanctions requirements including KYC, Screening Good team player within the department and organization Good communications skills, hands on, independent and proactive in carrying out investigation on customers and/or transactions. Able to work with front office and back office
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Compliance Contractor
6 days ago
Singapore Allianz Global Investors Full timeCompliance Contractor (12 months contract) – Singapore 2 days ago Be among the first 25 applicants Join us. Let’s care for tomorrow. At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now as Compliance...
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Compliance Contractor
1 week ago
Singapore Allianz Global Investors Full timeDescription Compliance Contractor (12 months contract) – Singapore 2 days ago Be among the first 25 applicants Join us. Let’s care for tomorrow. At Allianz Global Investors we foster a culture of professionalism, fulfilment, and an inclusive working environment. Do you want to be part of a leading active asset management company? Then join us now as...
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12 months Contractor
1 week ago
Singapore Sumitomo Group Full time $40,000 - $60,000 per yearResponsibilitiesConduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.Liaise with internal stakeholders where additional documents needed.Ensure compliance to policies and...
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12 months Contractor
1 week ago
Singapore Sumitomo Mitsui Banking Corporation Full time $60,000 - $80,000 per yearResponsibilitiesConduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers.Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner.Liaise with internal stakeholders where additional documents needed.Ensure compliance to policies and...
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12 months Contractor
2 days ago
Singapore Sumitomo Group Full time $60,000 - $120,000 per yearCompany description: SMBC first opened its doors for business in Singapore in 1963. The Singapore branch was established as our hub in Asia Pacific outside of Japan in 2008 to support the growth and expansion of our customers in and across the region.SMBC Singapore provides a comprehensive range of wholesale banking solutions as a full commercial bank in...
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Safety Coordinator
19 hours ago
Singapore Manpower Singapore Full timeSafety Coordinator (12-month Contract/Railway)Safety Coordinator (12-month Contract/Railway) – Manpower Singapore Overview Role: Safety Coordinator (12-month Contract/Railway). Responsibilities Inspects work site conditions to ensure all work activities are compliant with safety directives. Conduct daily/weekly/monthly safety inspections and make...
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Safety Coordinator
4 days ago
Singapore QuEST Global Services Pte Ltd Full timeInspects work site conditions to ensure all work activities are compliant with safety directives. - Conduct daily/weekly/monthly safety inspection and make recommendation on safety measures or method to improve the work. - Ensure timely submission and proper filing of safety records/documents, such as daily tool box meeting, mandatory safety equipment...
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Administrative Assistant
10 hours ago
Singapore Maritime Singapore Connect Full time**MMA Offshore Asia Vessel Operations Pte Ltd** - The Opportunity - MMA has an exciting opportunity for an Administrative Assistant - Supply Chain to join our growing team in the Supply Chain Team in Singapore. - Reporting to the Procurement & Supply Chain Manager, this role will be assisting on administrative task as required, collaborating with...
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Admin Assistant
10 hours ago
Singapore Peoplebank Singapore Pte Ltd Full time**Admin Assistant** - 12 months contract - Office Location: Downtown **The Client** - MNC Bank **The Opportunity** - Assisting in client on-boarding - Assisting in system integration - System input, documenting, filing **Your Background** - Basic Excel skills - Organized, Systematic, structured and detail oriented. - Able to multitask effectively and...
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Accountant (12 Months Contract)
1 week ago
Singapore Robert Half Full time**The Company** A medical devices MNC is currently looking for an Accountant to join the team on a 12 months' contract basis. **The Role** **Your Profile** Please send your resume, in WORD format only and quote reference number **Robert Half International Pte Ltd. Co. Registration no.: 200612189E | | EA Licence no.: 07C5595 | Tan Yee Le (Elise) EA...