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Kyc jobs in Singapore

ARM, Real Estate (Corporate Bank)

Randstad

Singapore
On-site
SGD 50,000 - 80,000
9 days ago
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Data Scientist

Unison Consulting

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

Associate Vice President, Compliance

Ares Management Corporation

Singapore
On-site
SGD 80,000 - 120,000
9 days ago

Settlements and Accounting Specialist (Investment Group)

Caliber8

Singapore
On-site
SGD 80,000 - 110,000
9 days ago

Team Lead Account Management (Financial Services/ Up to $8k) (ID: 686684)

PERSOL

Singapore
On-site
SGD 70,000 - 90,000
9 days ago
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Junior Relationship Manager

IAM ASIA CAPITAL PTE. LTD.

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

Execution Services, VP

Maybank

Singapore
On-site
SGD 90,000 - 120,000
9 days ago

Asset & Wealth Managed Services (AWMS) Risk & Compliance Solutions Senior Associate

PricewaterhouseCoopers

Singapore
On-site
SGD 70,000 - 90,000
9 days ago
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Sales Consultant

Sime Darby

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

Team Lead Account Management (Financial Services/ Up to $8k) (ID: 686684)

PERSOL SINGAPORE PTE. LTD.

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

Senior Wealth & HNW Compliance Lead - Singapore

BEATHCHAPMAN (PTE. LTD.)

Singapore
On-site
SGD 80,000 - 120,000
9 days ago

High Risk Manager (Commodity Trading Company) @Kallang

RECRUIT NOW SINGAPORE PTE. LTD.

Singapore
On-site
SGD 100,000 - 125,000
9 days ago

Citigold Client Advisor

Citi

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

Business & Enterprise Sales Ops Executive

AXS Pte Ltd

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

Fircosoft, Watchlist manager, Compliance, AML Sanctions, Risk

RAPSYS TECHNOLOGIES PTE. LTD.

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

Settlements and Accounting Specialist (Investment Group)

CALIBER8 PTE. LTD.

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

Business Analyst

CAPBRIDGE PTE. LTD.

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

Institutional FX Sales

StoneX

Singapore
Hybrid
SGD 80,000 - 120,000
9 days ago

Bank AML Monitoring & Screening Control Analyst (1 Year Contract)

HR-Pro Recruitment Services Pte Ltd

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

Executive Assistant

RHTLaw Asia

Singapore
On-site
SGD 50,000 - 70,000
9 days ago

Institutional FX Sales

STONEX FINANCIAL PTE. LTD.

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

Compliance Specialist

Q INVESTMENT PARTNERS PTE. LIMITED

Singapore
On-site
SGD 55,000 - 70,000
10 days ago

Head of Finance & Admin

JAFCO INVESTMENT (ASIA PACIFIC) LTD

Singapore
On-site
SGD 80,000 - 120,000
10 days ago

KYC Outreach Analyst (English Speaking) - Corporate Banking

eClerx

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

Compliance Officer - Family Office

RecruitFirst

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

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ARM, Real Estate (Corporate Bank)
Randstad
Singapore
On-site
SGD 50,000 - 80,000
Full time
9 days ago

Job summary

A regional corporate bank in Singapore is seeking a dedicated ARM to support daily banking operations for their Real Estate portfolio. The ideal candidate will have at least 2 years of ARM experience in corporate banking, a strong analytical mindset, and the ability to assist in compliance documentation. This role provides a dynamic team environment with ample learning opportunities.

Qualifications

  • Minimum 2 years of ARM experience in corporate or commercial banking.
  • Strong analytical skills focused on credit analysis.
  • Ability to collaborate with Relationship Managers and administrative staff.

Responsibilities

  • Collaborate with Relationship Managers to handle daily operations.
  • Assist in compliance reviews of KYC, AML, and documentation.
  • Perform credit reviews and maintain loan covenant reports.
  • Monitor customer accounts and escalate concerns promptly.
  • Contribute to research and marketing strategies.
  • Ensure all activities are compliant.
  • Contribute to research and marketing strategies to prospect more clients.

Skills

Credit analysis skills
Banking Operations
Knowledge of KYC, AML, CDD

Education

Bachelor’s Degree in Finance, Accountancy, Business Management, Economics or comparable
Job description
About the company

Our client is an established regional corporate bank. They are seeking a dedicated ARM to support the daily banking operations for the Real Estate portfolio.

About the job
  • Operational Support: Collaborate closely with Relationship Managers and administrative staff to handle daily operational needs for customers
  • Compliance and Documentation: Assist in the review of KYC, AML, CDD, and documentation
  • Credit and Portfolio Management: Support Relationship Managers in preparing credit applications and follow through to secure credit approvals.
  • Monitoring and Reporting: Performing credit reviews, asset assessments, and internal ratings reviews. You will also be responsible for monitoring and maintaining loan covenant reports and other portfolio reports.
  • Risk Management: Active monitoring of customers and accounts, reporting and escalating any concerns to management promptly
  • Procedural Adherence: Ensure all activities are compliant
  • Business Development: Contribute to research and marketing strategies to prospect more clients
About the manager / team

You will get the opportunity to be part of a dynamic team with good learning opportunities.

Skills & experience required
  • A Bachelor’s Degree in Finance, Accountancy, Business Management, Economics or comparable
  • At least 2 years of ARM experience in corporate banking and/or commercial banking
  • Good credit analysis skills

To apply online, please click on the appropriate link. Alternatively, please contact Judy on for a confidential discussion at judy.low[@]randstad.com.sg

EA: 94C3609 / R22110790

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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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