Senior Associate

3 days ago


Singapore DBS Bank Full time

Business FunctionAs the leading bank in Asia, DBS Consumer Banking Group is in a unique position to help our customers realise their dreams and ambitions. As a market leader in the consumer banking business, DBS has a full spectrum of products and services, including deposits, investments, insurance, mortgages, credit cards and personal loans, to help our customers realise their dreams and aspirations at every life stage. Our financial solutions are not only the best in the business ? they were made just right for you.Responsibilities* Conduct comprehensive Know Your Customer (KYC) reviews and due diligence for Treasures clients, ensuring compliance with regulatory requirements and the bank's policies* Analyze client information, financial data, and transaction patterns to identify potential risks and suspicious activities* Collaborate with cross-functional teams, such as Relationship Managers and Compliance, to address KYC-related concerns and provide recommendations* Maintain accurate and up-to-date client records, ensuring the integrity of the bank's customer database* Assist in the implementation of KYC-related initiatives and process improvements within the Treasures segment* Provide training and guidance to Relationship Managers on KYC best practices and regulatory changesRequirements* Minimum 3 years of experience in a similar role, preferably in the banking or financial services industry* Strong analytical and problem-solving skills, with the ability to identify and mitigate risks* Strong knowledge and expertise in performing source of wealth due diligence.



  • Singapore RSVP Singapore The Organisation of Senior Volunteers Full time

    As our digital marketing and social media associate, you will be pivotal in driving our organisation's online presence and engagement. You will be responsible for ideating, creating, and managing compelling content across various digital platforms, including Facebook, LinkedIn, Instagram, YouTube, website, and more. Key Responsibilities Develop and execute...

  • Senior Associate

    2 weeks ago


    Singapore SAGE RESEARCH PTE. LTD. Full time

    The Senior Associates at SAGE perform critical services for SAGE clients. They have direct engagement with SAGE's corporate clients in three capacities: - Business development work - Course content creation - Relationship management SAGE gives Senior Associates a significant amount of responsiblity relative to their seniority. They hold positions which...


  • Singapore Singapore University of Technology and Design Full time

    **Associate/Senior Associate**: - Job Req ID: 1086- Employee Category: Admin- Department: Office of Research**Singapore University of Technology and Design** **Senior Associate/Associate, Office of Research** **Responsibilities**: - Develop close rapport with the funding agencies locally and internationally; - Work closely with management and faculty to...


  • Singapore Lawsociety Full time

    We are looking for up to 2 motivated and mature individuals to join us as an Associate / Senior Associate (0 to 5 years PQE). This is a new hire and not a replacement hire exercise. Successful applicants can expect to work in a dynamic and fun environment and gain exposure to a full range of litigation matters, including commercial, civil, criminal,...

  • Senior Associate

    1 day ago


    Singapore Quantuma Full time

    Job Advert Our Quantuma International business is growing.....we are now looking to expand our team in Singapore and would like to talk to any Senior Associate / Insolvency Associates seeking a fresh challenge within a fast paced, dynamic, entrepreneurial business. We are looking to hire enthusiastic, ambitious and entrepreneurial individuals, who can...


  • Singapore Persol Kelly Singapore Full time

    Associate/Senior Associate (Performance & Rewards)Central Region Human Resources Permanent SGD 6,500Posted on: 29 Aug 2025Our client, a well-known company is looking for candidates for the position Associate/Senior Associate (Performance & Rewards). The Global HR Associate/ Senior Associate is responsible for driving the development and implementation of...

  • Senior Associate

    2 weeks ago


    Singapore Heidrick & Struggles Full time $80,000 - $120,000 per year

    ​Heidrick & Struggles (Nasdaq: HSII) is the world's foremost advisor on executive leadership, driving superior client performance through premier human capital leadership advisory services. For more than 70 years, we've delivered value for our clients by leveraging unrivaled expertise to help organizations discover and enable outstanding leaders and teams....

  • Senior Associate

    4 days ago


    Singapore KENNEDYS LEGAL SOLUTIONS PTE. LTD. Full time $80,000 - $120,000 per year

    Job Title: Senior AssociateTeam: AviationLocation: SingaporeRoleWe are looking for a Senior Associate with experience in insurance and reinsurance claims preferably within Aviation litigation, to join our Singapore office. The Aviation team's specialism includes dispute resolution in single and cross border litigation, complex and high value subrogation...

  • IP Associate

    2 weeks ago


    Singapore Lawsociety Full time

    IP Associate / Senior Associate (3+ PQE)JurisAsia LLC JurisAsia LLC is an independent Singapore law firm exclusively associated with Gowling WLG. Through our association with Gowling WLG, we have more than 1,500 legal professionals working across 19 cities in Canada, the UK, Continental Europe, Asia and the Middle East. We are inviting applicants to join us...


  • Singapore Grant Thornton Singapore Pte Ltd. Full time

    Goods & Services Tax (GST) Associate / Senior Associate Grant Thornton Singapore is looking for a Goods & Services Tax (GST) Associate / Senior Associate. Job type: Full time Categories: Tax/Goods and Services Tax (GST)Job ID: 57 (for Associate position) / 58 (for Senior Associate position)Tax team Our Tax team supports organisations at every stage of the...