Kyc jobs in Singapore
12 Months Bank Senior Officer (SOW/ KYC) - Up to $5K #NJN
RECRUIT EXPRESS PTE LTD
AVP/VP, AML/KYC Project Manager cum Business Analyst
Sumitomo Mitsui Banking Corporation
1 Year Contract Middle Office Client Onboarding/KYC (Private Bank) #BLM
Recruit Express Pte Ltd.
Client Data Management Officer (KYC/6 Month Contract/$5K)( ID: 688497)
PERSOL SINGAPORE PTE. LTD.
Senior KYC Reviewer
LMA Recruitment
Discover more opportunities than anywhere else. Find more jobs nowKYC Analytics Lead - United Overseas Bank
United Overseas Bank Limited (UOB)
Contract Compliance KYC/AML Analyst #BEL
Recruit Express
SR&T Consultant, Forensic & Financial Crime (KYC, AML)
DELOITTE SINGAPORE SR&T PTE. LTD.
Connect with headhunters to apply for similar jobsAssociate, KYC Remediation ( 1 year contract )
UOB Kay Hian
Private Banking KYC Periodic Review Associate (1-yr Contract)
GMP Group
Private Banking KYC Periodic Review Associate (1-yr Contract)
GMP Technologies
Associate, KYC Remediation ( 1 year contract )
UOB Kay Hian Pte Ltd
Management Consultant - Centre of GenAI AML/KYC
Accenture
12 months Contractor (Maternity cover) - KYC Periodic Review
Sumitomo Mitsui Banking Corporation
AML KYC Compliance Officer (Manager/Senior Manager)
Ambition Singapore
12 Months Bank Senior Officer (SOW/ KYC) - Up to $5K #NJN
Recruit Express
Client Onboarding Specialist (KYC/AML)
LEONTEQ SECURITIES (SINGAPORE) PTE. LTD.
KYC Analyst (Private Banking)
AMBITION GROUP SINGAPORE PTE. LTD.
KYC Associate (Wealth Management)
Ambition Singapore
KYC Periodic Review Officer (Private Bank, Contract)
GMP TECHNOLOGIES (S) PTE LTD
KYC Operations Senior Analyst - Deactivations
WISE ASIA-PACIFIC PTE. LTD.
Assistant VP, Know Your Customer (KYC) Reviewer
United Overseas Bank Limited (UOB)
AML/KYC Compliance Officer (Team Lead, Banking, up to $10k) (ID:687688)
PERSOL
12 Months Bank Senior Officer (SOW/ KYC) - Up to $5K #NJN
Job summary
A recruitment agency in Singapore is seeking a candidate to provide support to the Front Office on client due diligence and SOW write-ups. You will collaborate with the Front Office, prepare document drafts, manage client onboarding checks, and respond to queries. This role requires attention to detail and compliance with internal policies.
Responsibilities
- Participate as a member of the Central Utility Team, providing support to the Front Office on Client Due Diligence and SOW write‑ups.
- Collaborate with the Front Office to obtain necessary corroboration evidence.
- Prepare initial drafts of SOW write‑ups for subsequent review.
- Serve as a knowledge resource on client onboarding documentation requirements.
- Manage and process client onboarding documentation checks.
- Handle and respond to queries from the Front Office.
- Perform data entry and updates in the Private Bank system.
Raffles Place
9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break
- Participate as a member of the Central Utility Team, providing support to the Front Office on Client Due Diligence and SOW write‑ups.
- Collaborate with the Front Office to obtain the necessary corroboration evidence and documentation to enhance the quality of SOW write‑ups.
- Prepare initial drafts of SOW write‑ups based on information provided by the Front Office, for subsequent review by SCAs.
- Serve as a knowledge resource for the Front Office on client onboarding documentation requirements and retail banking services.
- Manage and process client onboarding documentation checks and provide general services to Front Office staff.
- Handle and respond to queries from the Front Office within the scope of responsibility.
- Depending on the specific task, perform data entry and updates in the Private Bank system.
- Comply with internal policies and procedures and escal…
* 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.