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Compliance jobs in Singapore

KYC & Sales Support Assistant: Data, Docs & Compliance

Ambition Group Singapore Pte. Ltd. (SG)

Singapore
On-site
SGD 20,000 - 60,000
2 days ago
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Healthcare Operations Manager

Newspaper WordPress

Singapore
On-site
SGD 60,000 - 80,000
2 days ago
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Revenue & Receivables Specialist

ROBERT HALF INTERNATIONAL PTE. LTD.

Singapore
On-site
SGD 50,000 - 70,000
2 days ago
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Purchasing Executive/Buyer #78152

-

Singapore
On-site
SGD 80,000 - 100,000
2 days ago
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Client Relations Assistant

PESTBUSTERS PTE LTD

Singapore
On-site
SGD 50,000 - 70,000
2 days ago
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ETD Operations & Trade Specialist

UBS

Singapore
On-site
SGD 60,000 - 80,000
2 days ago
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Sales Manager (Japanese Speaking) | up to $7k

Good Job Creations (Singapore) Pte Ltd

Singapore
On-site
SGD 20,000 - 60,000
2 days ago
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Assistant / Duty Manager

JEN Singapore Tanglin

Singapore
On-site
SGD 45,000 - 60,000
2 days ago
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ETD Trade & Processing Specialist

UBS

Singapore
On-site
SGD 60,000 - 80,000
2 days ago
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Assistant QA Manager / QA Manager

Leong Guan Food Manufacturer Pte Ltd

Singapore
On-site
SGD 50,000 - 70,000
2 days ago
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Digital Marketing Specialist Jobs in Singapore

Newspaper WordPress

Singapore
On-site
SGD 60,000 - 80,000
2 days ago
Be an early applicant

Senior Finance Manager, Real Estate — Growth & Consolidations

RevUp Consulting

Singapore
On-site
SGD 120,000 - 160,000
2 days ago
Be an early applicant

Software Safety Engineer — MIL-STD-882 & IEEE 12207

-

Singapore
On-site
SGD 40,000 - 60,000
2 days ago
Be an early applicant

Senior M&E Facilities Lead – Commercial Buildings

Adecco Personnel Pte Ltd.

Singapore
On-site
SGD 100,000 - 125,000
2 days ago
Be an early applicant

Aerospace Engine Inspection & Repair Specialist

Singapore Technologies Engineering Ltd

Singapore
On-site
SGD 40,000 - 60,000
2 days ago
Be an early applicant

Strategic Legal Counsel — Cross-Border, Singapore

X Star Technology Pte Ltd

Singapore
On-site
SGD 70,000 - 100,000
2 days ago
Be an early applicant

Product Engineer

Excelitas Technologies

Singapore
On-site
SGD 70,000 - 90,000
2 days ago
Be an early applicant

Legal Operations Manager

NCS Pte Ltd

Singapore
On-site
SGD 70,000 - 90,000
2 days ago
Be an early applicant

Senior Finance Manager

RevUp Consulting

Singapore
On-site
SGD 120,000 - 160,000
2 days ago
Be an early applicant

Customer Success Manager, Analytics (Sales Force Activation Delivery)

NielsenIQ

Singapore
Remote
SGD 70,000 - 90,000
2 days ago
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Scaled Partner Business Manager

WalkMe

Singapore
Hybrid
SGD 60,000 - 80,000
2 days ago
Be an early applicant

Hospitality Manager

Compass Group (S) Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
2 days ago
Be an early applicant

Global Banking Environmental & Social Due Diligence - Vice President

JPMorgan Chase & Co.

Singapore
On-site
SGD 100,000 - 125,000
2 days ago
Be an early applicant

Banking Test Manager – Strategy, Governance & Automation

RIDIK Pte Ltd

Singapore
On-site
SGD 90,000 - 130,000
2 days ago
Be an early applicant

Property Asset Centre Manager

Jones Lang LaSalle Property Consultants Pte Ltd

Singapore
On-site
SGD 80,000 - 120,000
2 days ago
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KYC & Sales Support Assistant: Data, Docs & Compliance
Ambition Group Singapore Pte. Ltd. (SG)
Singapore
On-site
SGD 20,000 - 60,000
Full time
2 days ago
Be an early applicant

Job summary

A recruitment agency in Singapore is looking for a dedicated professional to assist in KYC due diligence and support various team tasks. The ideal candidate should hold a diploma and possess 1-2 years of relevant experience, with strong proficiency in Microsoft Excel. Responsibilities include filing KYC documents, uploading fund information, and maintaining distribution lists. This role provides an excellent opportunity for professional growth within a dynamic team environment.

Qualifications

  • Diploma holder with at least 1-2 years of relevant working experience.
  • Comfortable with Microsoft Excel, including experience with formulas and basic functions.

Responsibilities

  • Assist in KYC due diligence reviews for existing client accounts including name screening.
  • Upload daily NAVs and fund documents on our websites.
  • Filing of KYC documents and correspondences received.
  • Maintaining distribution lists for sending reports to clients.
  • Updating fund templates and proof-reading documents.
  • Support the team with projects or ad-hoc tasks.
  • Perform other ad hoc duties as assigned.

Skills

Proficient in Microsoft Excel

Education

Diploma
Job description
A recruitment agency in Singapore is looking for a dedicated professional to assist in KYC due diligence and support various team tasks. The ideal candidate should hold a diploma and possess 1-2 years of relevant experience, with strong proficiency in Microsoft Excel. Responsibilities include filing KYC documents, uploading fund information, and maintaining distribution lists. This role provides an excellent opportunity for professional growth within a dynamic team environment.
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* 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.

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