document checker

Allied MFG x JSIT-PE Allied MFG Pte Ltd is proud to partner with JSIT-PE : a government initiative aimed at strengthening Singapore’s Precision Engineering sector by addressing manpower challenges and fostering industry growth. About the Company Join Allied MFG , a SG-based specialist in Precision sheet-metal fabrication since 2008, delivering...

Buroh Lane | Mon-Fri 8.30am-5.30pm, Sat 8.30am-1pm (5.5 days work week) | Singaporeans Only JOIN OUR QUALITY ASSURANCE TEAM AS QUALITY CHECKER! We are the PERFECT LAUNCHPAD for ENTRY-LEVEL CANDIDATES! You will be our sharp-eyed quality gatekeeper. You will run routine checks, spot hidden risks, document findings clearly, and work hand-in-hand with different...

About the role A car checker in a port terminal environment inspects roll-on/roll-off (Ro-Ro) vehicles, verifies documentation, and documents physical conditions during loading and unloading operations. Job Description Inspecting cars, trucks, and heavy machinery for exterior, interior, or structural damage prior to loading onto vessels or after...

Recruit Express Pte Ltd is seeking a Loan Operations Executive for its loan agency operations team. You will administer syndicated loans, acting as both maker and checker to ensure accuracy and timeliness of every transaction. Responsibilities include processing drawdowns and payments, liaising with borrowers and participants, and maintaining meticulous loan...

about the jobA corporate bank with an established footprint, recognized for delivering comprehensive corporate banking solutions. The bank is dedicated to sustainable business expansion across Asia, driven by a culture of operational excellence, robust governance, and client-centric service delivery.A compelling opportunity has arisen for a banking...

about the jobA corporate bank with an established footprint, recognized for delivering comprehensive corporate banking solutions. The bank is dedicated to sustainable business expansion across Asia, driven by a culture of operational excellence, robust governance, and client-centric service delivery.A compelling opportunity has arisen for a banking...

NG TERMINAL PTE. LTD. in Singapore seeks a car checker for port terminal Ro-Ro operations. You will inspect vehicles, verify documents, and document physical conditions during loading and unloading. Responsibilities include checking exterior, interior, and structural damage, recording VINs, matching manifests, noting discrepancies, and ensuring compliance...

Recruit Express Pte Ltd in Singapore seeks a diligent client service coordinator to assist applicants with submission, gather KYC information and supporting documents, and compile Source of Wealth materials. You will perform verification calls, and submit applications for approval within a Maker-Checker framework, and you will gain access to new systems such...

Realtek Singapore is seeking a seasoned SOC/IP verification engineer to design and execute comprehensive verification plans for complex IP blocks and SoC architectures. The role focuses on building end-to-end verification environments, including stimulus, checkers, assertions, and scoreboards, and integrating with broader DV bring-up efforts. The ideal...

Forte Employment Services Pte Ltd invites applications from individuals with banking industry experience for a Customer Service role focused on Digital Platforms. You will assist clients with application submissions via FCO DIY or branch desktop channels and collect KYC information and supporting documentation.Responsibilities include collecting and...

HR-Pro Recruitment Services Pte Ltd is seeking an experienced loan operations professional to manage day-to-day administration of syndicated loans. You will act as both maker and checker, handling drawdowns, rollovers, payments and record maintenance while coordinating with borrowers, participants and internal teams. You will monitor covenants, respond to...

Key Responsibilities:Engaging and assisting clients with application submissionCollecting KYC information and supporting documentation from clientsCollecting and collating Source of Wealth (SOW) documentationPerforming verification callsSubmitting applications for approval (acting as Maker in a Maker-Checker control framework)Accessing new systems: Eclipse,...

A leading international bank is looking for a Loan Operations Executive to join its loan agency operations team. You will administer syndicated loans, working as both maker and checker to keep every transaction accurate and on time. What You'll Be Doing Handle loan administration and operations for syndicated loans where the bank acts as agent Process...

TALENT CONNECT HR CONSULTANCY PTE. LTD. is seeking a detail-oriented Quality Checker & Tester to ensure products meet quality standards before delivery or use.You will inspect, test, and document results while reporting defects for timely resolution. The ideal candidate has a Diploma or relevant qualification and experience in quality control, inspection, or...

First Abu Dhabi Bank (FAB) Singapore is seeking a Credit Administration professional to assist the Regional Head of CAD in performing credit administration functions and to prepare and update documentation for credit facilities. The role includes ensuring authenticity of security documents and encoding/activating credit limits in the banking system.You will...

JUST RECRUIT SINGAPORE PTE. LTD. is recruiting for a front-line banking support role based in a branch. You will assist clients with submitting applications via FCO DIY or branch desktop channels, collect KYC information and SOW documents, and perform verification calls.In a fast-paced bank branch environment, you will handle Maker-Checker processes and...

KRUNG THAI BANK PUBLIC COMPANY LIMITED is seeking a Trade Finance Senior Officer for its Trade Finance Department in Singapore. The role focuses on back-office processing, document examination, settlement, compliance, and accurate record-keeping for all trade products in line with AML/CFT policies and internal controls.You will manage LC/SBLC and documentary...

Responsibilities: Conduct KYC Periodic Review for Corporate customers, Financial Institution customers, and Wealth customers. Perform Customer Updates for Corporate Customers. Coordinate between relevant parties such as Relationship Manager, KYC Checkers, Compliance team to complete review in timely manner. Liaise with internal / external stakeholders where...

A corporate bank with an established footprint, recognized for delivering comprehensive corporate banking solutions. The bank is dedicated to sustainable business expansion across Asia, driven by a culture of operational excellence, robust governance, and client-centric service delivery.about the jobA compelling opportunity has arisen for a banking...

Customer Service Representative Helpdesk Contract till 20th Mar 2027 (renewable at 6months, depending on business) Work hours: Mon - Fri, 9am to 6pm Work Location: Downtown MRT - Branch based (There is 1-2 weeks of training at Changi Biz Park) Key Responsibilities Engaging and assisting clients with application submission through branch desktop...