Job Search and Career Advice Platform
  • Jobs
  • Headhunters
  • Free resume review
  • About Us
EN
135

Credit Analyst jobs in Singapore

KYC Analyst (6-months Contract)

HL BANK

Singapore
On-site
SGD 70,000 - 100,000
17 days ago
I want to receive the latest job alerts for “Credit Analyst” jobs

EDUCATIONAL PSYCHOLOGIST

CHAMPION COACHING & CONSULTING PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
17 days ago

Assistant Director- Solutions Specialist (KYC)

Moody's Investors Service

Singapore
On-site
SGD 70,000 - 90,000
17 days ago

6 Months Accounts Payable Officer (Up to $4,000) #NJN

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 20,000 - 60,000
17 days ago

Accounts Receivable Assistant | 6 months

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
17 days ago
discover more jobs illustrationDiscover more opportunities than anywhere else. Find more jobs now

Laboratory Assistant - Histology

Laboratory Corporation

Singapore
On-site
SGD 51,000 - 78,000
18 days ago

3-6 Months Contract KYC Analyst #HMS

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
18 days ago

Laboratory Assistant x 2 (1 year contract I Jurong Island)

EA Recruitment Pte Ltd

Singapore
On-site
SGD 20,000 - 60,000
20 days ago
HeadhuntersConnect with headhunters to apply for similar jobs

Accounts Receivable Officer (Credit Control)

SETSCO

Singapore
On-site
SGD 80,000 - 100,000
20 days ago

Credit Control Assistant

Persol Kelly Singapore

Singapore
On-site
SGD 20,000 - 60,000
20 days ago

*Urgent* 1 Year Contract KYC Specialist (Private Banking) - (up to $6500) #NJE

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
21 days ago

Senior Laboratory Assistant

KINGSFORCE MANAGEMENT SERVICES PTE LTD

Singapore
On-site
SGD 45,000 - 60,000
22 days ago

Assistant Laboratory Admin

EUROFINS MECHEM PTE. LTD.

Singapore
On-site
SGD 30,000 - 50,000
22 days ago

Compliance KYC Analyst (Contract)

TANGSPAC CONSULTING PTE LTD

Singapore
On-site
SGD 60,000 - 90,000
22 days ago

Senior Laboratory Assistant

Reeracoen Singapore Pte Ltd

Singapore
On-site
SGD 20,000 - 60,000
22 days ago

Accounts Officer (Payable)

NTUC Club

Singapore
On-site
SGD 30,000 - 50,000
23 days ago

Finance Officer, Accounts Payable

SBS Transit

Singapore
On-site
SGD 20,000 - 60,000
24 days ago

Assistant Laboratory Admin

Eurofins Mechem

Singapore
On-site
SGD 20,000 - 60,000
24 days ago

Assistant Laboratory Admin

Eurofins

Singapore
On-site
SGD 30,000 - 50,000
24 days ago

Administrative Officer, Credit / Loan Processing

Swee Seng Credit Pte Ltd

Singapore
On-site
SGD 20,000 - 60,000
25 days ago

Finance Officer – Accounts Payable - 12 Months | Up to 4.2K (CHAI CHEE)

PERSOL

Singapore
On-site
SGD 40,000 - 60,000
25 days ago

Finance Compensation Credit Controller

Prudential Group

Singapore
On-site
SGD 60,000 - 80,000
25 days ago

Senior Educational Psychologist

THERATECH.AI PTE. LTD.

Singapore
On-site
SGD 60,000 - 90,000
25 days ago

KYC Analyst ( North Asia focused ) – Wealth Management

BEATHCHAPMAN (PTE. LTD.)

Singapore
On-site
SGD 60,000 - 80,000
25 days ago

Laboratory Assistant

BIOACUMEN HEALTHCARE PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
25 days ago

Top job titles:

Data Analysis jobsBiomedical Scientist jobsUx jobsUx Design jobsSenior Finance Manager jobsChief Commercial Officer jobsChief Operating Officer jobsQuality Assurance jobsContent Writer jobsSocial Media jobs

Top companies:

Jobs at Procter & GambleJobs at UnileverJobs at SapJobs at MaybankJobs at ShopifyJobs at AbbottJobs at ChanelJobs at MedtronicJobs at BookingJobs at Givaudan

Similar jobs:

Business Analyst jobsAnalyst jobsFinance Analyst jobsInvestment Analyst jobsQuality Analyst jobsQuality Assurance Analyst jobsEntry Level Data Analyst jobsSystem Analyst jobs
KYC Analyst (6-months Contract)
HL BANK
Singapore
On-site
SGD 70,000 - 100,000
Full time
17 days ago

Job summary

A leading financial institution in Singapore seeks a candidate with regulatory and compliance expertise in the private banking sector. The role requires in-depth knowledge of AML/CFT requirements, strong analytical skills, and meticulous documentation capabilities. Successful candidates will have at least 3 years of experience and should be Singaporean or SPR.

Qualifications

  • At least 3 years of hands-on experience in the Private Bank segment.
  • Familiarity with the MAS 626 requirements or other international AML/CFT standards.
  • Ability to multi-task, manage high priorities in a fast-paced environment, and deliver effective solutions.
  • Only Singaporean/SPR needs to apply.

Skills

MAS Guidance Mastery
Source of Wealth Corroboration
Source of Funds Verification
Product & Service Knowledge
Discrepancy Identification
Financial Statement Analysis
Open-Source Intelligence
Narrative Construction
Query Management
Record-Keeping
Job description
Regulatory and Compliance Expertise
  • MAS Guidance Mastery: In-depth working knowledge of MAS Notice 626 (AML/CFT requirements) and its associated guidelines, specifically concerning Customer Due Diligence (CDD) and Enhanced Due Diligence (EDD).
  • Source of Wealth (SoW) Corroboration: Expert ability to analyze and validate the legitimacy and path of a client's entire accumulated wealth (e.g., from business sale, inheritance, successful career). This requires understanding complex ownership structures and reading corporate documents.
  • Source of Funds (SoF) Verification: Skill in tracing and verifying the origin and purpose of the specific funds being transferred to the bank, ensuring consistency with the client's profile.
  • Product & Service Knowledge: Understanding how different financial products (e.g., trusts, corporate accounts, investment funds) carry different risk profiles under the AML framework.
Analytical and Investigative Skills
  • Discrepancy Identification: The critical ability to spot inconsistencies or gaps between the information provided by the client (or Relationship Manager) and the supporting evidence gathered (e.g., public records, financial statements).
  • Financial Statement Analysis: Competence in reviewing basic financial statements, tax returns, and business documents to corroborate declared income and wealth.
  • Open-Source Intelligence: Proficiency in using public domain tools and commercial databases for negative news screening and verifying the identity and reputation of key individuals.
Documentation and Communication
  • Narrative Construction: The ability to write a clear, concise, and defensible rationale ("KYC Write-Up") summarizing the client's profile, the evidence reviewed, the risks identified, and how those risks are mitigated. This is crucial for audit and regulatory defense.
  • Query Management: Strong professional communication skills to effectively raise clear and specific queries with Relationship Managers (RMs) and other stakeholders, ensuring the correct information is obtained efficiently without alienating the client or the frontline team.
  • Record-Keeping: Meticulous attention to detail in ensuring all documentation and verification steps are accurately recorded in the bank's system (e.g., in a CRM or due diligence platform) to maintain a complete audit trail.
Job Requirements
  • At least 3 years of hands-on experience in the Private Bank segment
  • Familiarity with the MAS 626 requirements or other international AML/CFT standards.
  • Ability to multi-task, manage a high number of priorities in a fast-paced environment and deliver solutions in an effective and timely manner.
  • Only Singaporean/ SPR needs to apply
  • 1
  • ...
  • 3
  • 4
  • 5
  • 6

* 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.

Job Search and Career Advice Platform

Empoweringjob seekers

Tools
  • Jobs
  • Resume review
  • Headhunters
  • Browse jobs
Company
  • About us
  • Careers at JobLeads
  • Site notice
  • Reviews
Support
  • Help
  • Partner integration
  • ATS Partners
Social
  • YouTube
  • LinkedIn
  • Instagram
  • Facebook
  • Privacy Policy
  • Terms of Use

© JobLeads 2007 - 2025 | All rights reserved