10.000+

Finance jobs in Singapura

KYC & Compliance Analyst — Singapore (Global Finance)

MAPLES AND CALDER (SINGAPORE) LLP

Singapura
Presencial
SGD 50 000 - 70 000
Há 17 dias
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Procurement Manager

Tee Hai Chem Pte Ltd

Singapura
Presencial
SGD 80 000 - 110 000
Há 17 dias

Compliance Lead

Hyred

Singapura
Presencial
SGD 90 000 - 120 000
Há 17 dias

Trading Operator

-

Singapura
Híbrido
SGD 80 000 - 120 000
Há 17 dias

Senior Technical Product Manager - PayLater

Traveloka

Singapura
Presencial
SGD 85 000 - 110 000
Há 17 dias
discover more jobs illustrationDescobre mais oportunidades do que em qualquer outro lugar. Procura mais ofertas agora

Risk Manager

Grasshopper

Singapura
Presencial
SGD 60 000 - 80 000
Há 17 dias

Automation-Powered Applications Developer (Selenium & CI/CD)

VIRTUSA SINGAPORE PRIVATE LIMITED

Singapura
Presencial
SGD 60 000 - 80 000
Há 17 dias

Head, Lifecycle Proposal Management

Siemens Mobility

Singapura
Híbrido
SGD 100 000 - 125 000
Há 17 dias
HeadhuntersLiga-te a headhunters e candidata-te a empregos semelhantes

Application Developer

VIRTUSA SINGAPORE PRIVATE LIMITED

Singapura
Presencial
SGD 60 000 - 80 000
Há 17 dias

Senior FP&A Controller — Asia Pacific (Flexible Work)

Siemens Mobility

Singapura
Presencial
SGD 50 000 - 70 000
Há 17 dias

Procurement Catagory Manager , Data Center Sourcing & Procurement

Amazon

Singapura
Teletrabalho
SGD 70 000 - 90 000
Há 17 dias

Marketing Executive

WBR SINGAPORE PTE. LTD.

Singapura
Presencial
SGD 30 000 - 50 000
Há 17 dias

Relationship Manager

Good Job Creations (Singapore) Pte Ltd

Singapura
Presencial
SGD 100 000 - 150 000
Há 18 dias

AR & AP Specialist — Education Finance & Invoicing

APAC Michael Page

Singapura
Presencial
SGD 55 000 - 75 000
Há 18 dias

General Ledger Specialist - Permanent with 13th Month Bonus

APAC Michael Page

Singapura
Presencial
SGD 40 000 - 60 000
Há 18 dias

APAC Public Policy & Country Engagement Lead

Singapore Exchange Limited

Singapura
Presencial
SGD 60 000 - 80 000
Há 18 dias

Healthcare Billing & Data Analytics Associate

Changi General Hospital

Singapura
Presencial
SGD 35 000 - 50 000
Há 18 dias

Senior Agricultural Futures Arbitrage Trader

AP Capital

Singapura
Presencial
SGD 80 000 - 120 000
Há 18 dias

Accounts & Finance Assistant

BADALING HOLDINGS PTE. LTD.

Singapura
Presencial
SGD 20 000 - 60 000
Há 18 dias

Business Analyst, Banking (1-year renewable contract)

EVOLUTION RECRUITMENT SOLUTIONS PTE. LTD.

Singapura
Presencial
SGD 60 000 - 90 000
Há 19 dias

Children Ministry Assistant - Volunteer Management, Admin and Operations

Gospel Light Christian Church

Serangoon Garden Circus
Presencial
SGD 20 000 - 60 000
Há 19 dias

Head of Quant Analysis & Software Engineering

LICO RESOURCES PTE. LTD.

Singapura
Presencial
SGD 120 000 - 160 000
Há 19 dias

General Counsel (Power, Energy Utility)

BEATHCHAPMAN (PTE. LTD.)

Singapura
Presencial
SGD 150 000 - 200 000
Há 19 dias

Project Manager (Data Governance) l 12-month contract

MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD

Singapura
Presencial
SGD 80 000 - 100 000
Há 19 dias

Accounts Assistant

PANGOLIN INVESTMENTS PRIVATE LIMITED

Singapura
Presencial
SGD 36 000 - 45 000
Há 19 dias

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KYC & Compliance Analyst — Singapore (Global Finance)
MAPLES AND CALDER (SINGAPORE) LLP
Singapura
Presencial
SGD 50.000 - 70.000
Tempo integral
Há 17 dias

Resumo da oferta

A leading compliance firm in Singapore is seeking a Compliance Analyst to join their team. In this role, you will support KYC activities, ensure compliance with policies, and assist with documentation review. The ideal candidate will possess proficiency in Microsoft Excel and have a willingness to learn. The firm offers competitive benefits, including vacation packages and professional development opportunities.

Serviços

Competitive vacation packages
Educational assistance
Savings or pension plan
Global mental wellness programme
Sports clubs and social events

Qualificações

  • Knowledge of compliance and KYC processes is preferred.
  • Understanding of financial and legal services.
  • Experience with KYC documentation and reporting.

Responsabilidades

  • Identify and address KYC issues requiring escalation.
  • Review KYC documentation and follow-up as necessary.
  • Ensure compliance with KYC policies.

Conhecimentos

Proficiency in Microsoft Excel
Flexibility and willingness to learn
Knowledge of Cayman Islands and/or Hong Kong anti-money laundering regulations
Descrição da oferta de emprego
A leading compliance firm in Singapore is seeking a Compliance Analyst to join their team. In this role, you will support KYC activities, ensure compliance with policies, and assist with documentation review. The ideal candidate will possess proficiency in Microsoft Excel and have a willingness to learn. The firm offers competitive benefits, including vacation packages and professional development opportunities.

* O salário de referência é obtido com base em objetivos de salário para líderes de mercado de cada segmento de setor. Serve como orientação para ajudar os utilizadores Premium na avaliação de ofertas de emprego e na negociação de salários. O salário de referência não é indicado diretamente pela empresa e pode ser significativamente superior ou inferior.