Bank jobs in Singapore
Senior Finance Executive [Trading company account / Mon–Fri / $3,500–$4,500] – EH03
THE SUPREME HR ADVISORY PTE. LTD.
Strategic Global Corporate Banking Relationship Manager
BANK OF CHINA LIMITED
Senior Accounts Executive
LEE QUAN (WOODLANDS) PTE. LTD.
Discover more opportunities than anywhere else. Find more jobs nowContract Payroll Specialist
HR-PRO RECRUITMENT SERVICES PTE. LTD.
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RECRUIT LYNC PTE. LTD.
Senior Accounts Executive ( Full Set - Trading Industry ) | Up to $4.5K | Thomson - YZ11
THE SUPREME HR ADVISORY PTE. LTD.
Relationship Manager
AZIMUT INVESTMENT MANAGEMENT SINGAPORE LTD.
Senior Account Executive (Up to $4000)
REVUP PROSERVICES PTE. LTD.
Account Payable | Early Childhood Education
ABER CARE PTE. LTD.
Junior Accounts Executive
ORIENTAL MERCHANT HOLDINGS PTE. LTD.
Finance Manger/Treasury Manager
METAVERSE CLOUD SOLUTION PTE. LTD.
Sales Executive (Japanese Speaking) | Up to $5K
GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.
Account Coordinator (Part-Time) [WCNH]
WECRUIT PTE. LTD.
Finance & Accounts Executive (Senior) [Tagore Area / 5-Day Week / $3.5k–$4.5k] – EH03
THE SUPREME HR ADVISORY PTE. LTD.
VP, Front Office Onboarding Specialist, Private Banking, Consumer Banking Group
DBS
KYC Remediation Officer
Job summary
A leading private bank in Singapore is looking for a KYC Remediation Analyst. The role involves reviewing and updating KYC files to ensure compliance with regulations. Candidates should possess relevant KYC experience, a deep understanding of MAS regulations, and strong analytical skills. This position requires the ability to manage multiple cases and resolve documentation gaps effectively, as well as conduct risk assessments for high-risk clients. A competitive salary and benefits package will be provided.
Qualifications
- Relevant experience in KYC, client onboarding or remediation in private banking.
- Strong knowledge of MAS regulations and CDD/EDD requirements.
- Ability to manage multiple cases independently.
Responsibilities
- Review and update client KYC files, identifying documentation gaps.
- Conduct risk assessments and apply Enhanced Due Diligence (EDD) for high-risk clients.
- Manage remediation cases and maintain accurate records for audit.
Skills
We are looking for an experienced KYC Remediation Analyst to join a leading private bank in Singapore. You will play a key role in reviewing and validating clients’ Source of Wealth (SoW) information, ensuring compliance with MAS regulations and internal CDD standards.
- Review and update client KYC files, identifying and resolving documentation gaps.
- Conduct risk assessments and apply Enhanced Due Diligence (EDD) for high-risk clients.
- Manage remediation cases and maintain accurate records for audit and compliance purposes.
- Prioritize cases based on risk and escalate key findings to management.
- Relevant experience in KYC, client onboarding or remediation in private banking.
- Strong knowledge of MAS regulations and CDD/EDD requirements.
- Excellent analytical skills, attention to detail, and ability to manage multiple cases independently.
* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.