6 months Contractor
7 months ago
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 LeadRequirements
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-
Contractor - Computational Biology Student
7 months ago
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Content Manager
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Intern (Corporate Partnership) (3-6 months)
6 months ago
Singapur, Singapore Care Corner Singapore Ltd Full timeJob DescriptionYou will be providing support to the Corporate Partnership team in areas of :organising the fundraising campaigns and dinnersmanaging donation systems, analysis of data etc.administrative work like sending emails, making cold calls.duties like dealing with event vendors, fundraising dinner arrangement, etc. Requirements Degree/Diploma in...
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#GeneralInternship Programme
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Sustainability Specialist
1 month ago
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Benefits Specialist
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Singapur, Singapore SSMC Full timeSSMC (Systems on Silicon Manufacturing Company Pte. Ltd.), is a Joint Venture between NXP and TSMC. We offer flexible and cost effective semiconductor fabrication solutions by maintaining fully equipped SMIF cleanroom environment, 100% equipment automation and proven wafer-manufacturing processes. At SSMC , every career journey is unique and rewarding....
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Event Executive
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Social Media Contractor
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Key Account Intern
4 months ago
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Technician, MPACTPM
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Senior Finance Executive, AP/AR
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Marketing Intern
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Content Creator Intern
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HR Advisor
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Executive, Regulatory Affairs
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Art Director Intern
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Intern, Group Governance, Risk
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Contractor General
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Marketing Manager, JAPAC
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Sr. Trading Analyst
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