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273

Kyc jobs in United States

Senior Credit Risk Analyst

Senior Credit Risk Analyst
Borr Drilling
Singapore
SGD 60,000 - 90,000
Urgently required
6 days ago
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Compliance Officer (Transaction Monitoring)

Compliance Officer (Transaction Monitoring)
Borr Drilling
Singapore
SGD 20,000 - 60,000
Urgently required
6 days ago

SVP, Relationship Manager, Private Banking (External Asset Management), Consumer Banking Group

SVP, Relationship Manager, Private Banking (External Asset Management), Consumer Banking Group
Borr Drilling
Singapore
SGD 150,000 - 220,000
Urgently required
6 days ago

Junior Loan Admin Fund Finance

Junior Loan Admin Fund Finance
JAC Recruitment Pte Ltd
Singapore
SGD 60,000 - 90,000
Urgently required
6 days ago

Product Manager, Financial Crime

Product Manager, Financial Crime
Delta Capita
Singapore
SGD 80,000 - 110,000
Urgently required
6 days ago
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Trade Operations Executive

Trade Operations Executive
Borr Drilling
Singapore
SGD 60,000 - 80,000
Urgently required
6 days ago

Finance Manager, Captive Management

Finance Manager, Captive Management
Aon Hewitt
Singapore
SGD 80,000 - 120,000
Urgently required
6 days ago

Paralegal (ID:4841)

Paralegal (ID:4841)
Tangspac Consulting Group
Singapore
SGD 36,000 - 60,000
Urgently required
6 days ago
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Assistant VP, Anti-Financial Crime (AFC) Assurance

Assistant VP, Anti-Financial Crime (AFC) Assurance
United Overseas Bank Ltd.
Singapore
SGD 90,000 - 130,000
Urgently required
6 days ago

Analyst, Compliance Investigations

Analyst, Compliance Investigations
PayPal
Singapore
SGD 60,000 - 80,000
Urgently required
6 days ago

Compliance Specialist (Crypto)

Compliance Specialist (Crypto)
moomoo
Singapore
SGD 60,000 - 90,000
Urgently required
6 days ago

OSPL Investor Hub Customer Service Officer

OSPL Investor Hub Customer Service Officer
OVERSEA-CHINESE BANKING CORPORATION LIMITED
Singapore
SGD 60,000 - 80,000
Urgently required
6 days ago

Junior Legal Counsel (1-3 PQE) - Finance

Junior Legal Counsel (1-3 PQE) - Finance
Oliver James Associates Ltd.
Singapore
SGD 50,000 - 80,000
Urgently required
6 days ago

Compliance, Name Screening Officer (Private Banks, Contract)

Compliance, Name Screening Officer (Private Banks, Contract)
GMP TECHNOLOGIES (S) PTE LTD
Singapore
SGD 45,000 - 60,000
Urgently required
6 days ago

Analyst, Compliance Investigations

Analyst, Compliance Investigations
Borr Drilling
Singapore
SGD 45,000 - 65,000
Urgently required
6 days ago

Fund Management Associate

Fund Management Associate
ABACUS ASIA WEALTH MANAGEMENT PTE. LTD.
Singapore
SGD 40,000 - 60,000
Urgently required
7 days ago

KYC Analyst(PBWM) - 6/12 Months Contract - up to SGD5.5k

KYC Analyst(PBWM) - 6/12 Months Contract - up to SGD5.5k
MORGAN MCKINLEY PTE. LTD.
Singapore
SGD 48,000 - 72,000

Compliance Analyst, KYC

Compliance Analyst, KYC
Borr Drilling
Singapore
SGD 60,000 - 80,000

Senior Data Quality Analyst - KYC focused

Senior Data Quality Analyst - KYC focused
Gravitas Recruitment Group Hong Kong
Singapore
SGD 60,000 - 100,000

Compliance Analyst, KYC

Compliance Analyst, KYC
YouTrip
Singapore
SGD 60,000 - 80,000

Client Onboarding Specialist/Manager

Client Onboarding Specialist/Manager
SBI DIGITAL MARKETS PTE. LTD.
Singapore
SGD 100,000 - 150,000

New Business Manager

New Business Manager
Oliver James Associates Ltd.
Singapore
SGD 80,000 - 120,000

12-months' Contractor, Transaction Clearing and Screening

12-months' Contractor, Transaction Clearing and Screening
Borr Drilling
Singapore
SGD 20,000 - 60,000

Corporate Treasury, Bank Account Management, Associate, Singapore

Corporate Treasury, Bank Account Management, Associate, Singapore
GOLDMAN SACHS SERVICES (SINGAPORE) PTE. LTD.
Singapore
SGD 70,000 - 100,000

Compliance and Sustainability Associate

Compliance and Sustainability Associate
Borr Drilling
Singapore
SGD 50,000 - 80,000

Senior Credit Risk Analyst

Be among the first applicants.
Borr Drilling
Singapore
SGD 60,000 - 90,000
Be among the first applicants.
6 days ago
Job description

Summary

Objective of the position is to lead the credit check process and reviews of vendor credit worthiness and provide recommendations

What you'll do

Holder of the position is responsible for the following areas:

  • Conduct credit risk analysis for new vendors as part of onboarding and existing vendors in annual reviews and for change in payment terms
  • Analyse vendor financial statements (profit and loss, balance sheet and cashflows), third party credit and due diligence reports, market/industry trends and assess risk for the organisation
  • Escalate vendor, KYC risk and work with Compliance department to resolve
  • Assign risk score based on analysis, present to business departments for understanding of vendor risk profile
  • Lead the overall credit check process and complete within SLA
  • Update credit ratings, documentation and approvals in system and central archives
  • Report to upper management highlighting changes to credit risk in vendor pool
  • Manage third party credit agencies ensuring SLA compliance
  • Maintain SOP, train business departments on credit risk and process
  • Lead improvement projects including process changes, risk modelling and system enhancements

What you'll need

  • Degree holder, major in Business, Accounting & Finance or other related discipline
  • Six or more years of relevant work experience preferably in sizable MNC
  • Proficiency with financial statements, ratios and concepts
  • Strong business acumen, analytical, inquisitive by nature and ability to solve problems
  • Possess attention to detail and ability to notice discrepancies with data
  • Independent, proactive and well organised
  • Excellent verbal and written communication skills, fluent English speaking and experience with working at all levels of organization
  • Strong proficiency in MS Office, especially in Excel

What you'll receive

We are dedicated to fostering a family-friendly culture and work environment. We are an equal opportunities employer and welcome applications from all candidates with the required skills and experience. We enable fair pay within the company by creating non-discriminatory salary systems. Working at Lidl & Kaufland Asia is rewarding, in every sense, because we give you the training to succeed in your role and plenty of opportunities to progress your career here. We are accredited as a Fair and Progressive employer by the Tripartite Alliance for Fair and Progressive Employment Practices (TAFEP).


Market Leading Remuneration Package:

  • Annual wage supplement and discretionary bonus
  • Life Insurance
  • Medical Insurance

Supportive Environment:

  • Out of Office leave for important appointments
  • In-house training courses
  • Training sponsorship scheme

Work-life Balance:

  • 5-day week
  • Competitive Annual Leave
  • Charity, Community and Sporting Events

Location

Head Office — 19911.2 km
30 Pasir Panjang Road 12-31/32 Mapletree Business City
117440 Singapore

Contract Type

Full Time

Entry Level

Experienced

Controlling

Reference no

559843

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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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