4,476

Travel jobs in Singapore

Forensic & Financial Crime Analyst — AML/KYC

DELOITTE SINGAPORE SR&T PTE. LTD.

Singapore
On-site
SGD 40,000 - 60,000
22 days ago
I want to receive the latest job alerts for “Travel” jobs

Telco Sales Champion: Lead, Grow & Travel

BELIEVE EXTRAORDINARY PTE. LTD.

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

Senior SAP FICO Solution Specialist

Good Job Creations (Singapore) Pte Ltd

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

Senior Mechanical Engineer – Cleanroom & HVAC Lead (Travel & Night Shifts)

L&K ENGINEERING (SUZHOU) CO., LTD. Singapore Branch

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

Sales Manager (ROOMS)

RAFFLES SENTOSA SINGAPORE

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

SENIOR MECHANICAL ENGINEER – (DESIGN & CONSTRUCTION)

L&K ENGINEERING (SUZHOU) CO., LTD. Singapore Branch

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

Global BizDev Director: Markets & Partnerships

IPOS INTERNATIONAL PTE. LTD.

Singapore
On-site
SGD 120,000 - 160,000
22 days ago

Deputy/Director, Business Development

IPOS INTERNATIONAL PTE. LTD.

Singapore
On-site
SGD 120,000 - 160,000
22 days ago
HeadhuntersConnect with headhunters to apply for similar jobs

Bus Captain: Safe, Punctual Passenger Leader

KKKL TRAVEL & TOURS PTE. LTD.

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

Roofing Quantity Surveyor: Cost, Contracts & Site Travel

AIK SAN CONSTRUCTION PTE LTD

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

BUS CAPTAIN

KKKL TRAVEL & TOURS PTE. LTD.

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

VP of Testing

Citigroup

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

Elevator & Escalator Technician – Islandwide Travel & Bonuses

RECRUIT LYNC PTE. LTD.

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

Brand Ambassador: Lead with Integrity, Grow & Travel

ROYAL ORG PTE. LTD.

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

Global Business Development Manager — Travel & New Markets

H.L.K ENGINEERING PTE. LTD.

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

Business Development Manager

H.L.K ENGINEERING PTE. LTD.

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

Assistant Project Engineer - Electrical & Instrumentation

FAETH SINGAPORE PTE. LTD.

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

Assistant Project Engineer (E & I)

FAETH SINGAPORE PTE. LTD.

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

Operations Supervisor (Warehouse)

SPD

Singapore
On-site
SGD 40,000 - 58,000
22 days ago

IT Solution Specialist (SAP FICO)

GOOD JOB CREATIONS (SINGAPORE) PTE. LTD.

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

Compliance Officer (PSA/SFA)

SBI DIGITAL MARKETS PTE. LTD.

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

(DP) Executive , Lifestyle Concierge (Private Club) / 6 days (roster based)

TRUST RECRUIT PTE. LTD.

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

Luxury Hospitality Sales Executive for MICE & Leisure

SUNSET METT SING PTE. LTD.

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

Business Admin - Part Time

ANGELFLORIST SERVICES

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

Crew Operations & Scheduling Coordinator

RECRUIT EXPRESS PTE LTD

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

Top job titles:

Investment Banking jobsKyc jobsBoard jobsSociology jobsContent jobsInformation Technology jobsInternational Relations jobsScientific jobsDoctor jobsFactory Worker jobs

Top companies:

Jobs at MicrosoftJobs at Bank Of AmericaJobs at DisneyJobs at IbmJobs at GlaxosmithklineJobs at MaybankJobs at AdidasJobs at AnzJobs at CanvaJobs at Acca
Forensic & Financial Crime Analyst — AML/KYC
DELOITTE SINGAPORE SR&T PTE. LTD.
Singapore
On-site
SGD 40,000 - 60,000
Full time
22 days ago

Job summary

A leading global consulting firm in Singapore is seeking a Compliance Analyst to conduct client due diligence and validate KYC information. The ideal candidate should hold an undergraduate degree in a relevant field, be proficient in English and another European language, and possess analytical skills. This role requires a commitment to excellence and the ability to work in a dynamic environment. Opportunities for professional development and travel may be included.

Qualifications

  • 0-2 years of experience in AML, forensic accounting, or fraud investigation.
  • Basic understanding of AML regulations and KYC best practices.
  • Experience providing financial crime consulting.

Responsibilities

  • Conduct client due diligence during onboarding and periodic reviews.
  • Validate and verify KYC information through comprehensive research.
  • Perform enhanced due diligence for high-risk customers.

Skills

Proficiency in English
Analytical skills
Communication skills
Report writing skills
Team player

Education

Undergraduate degree in relevant field
Professional certification
Job description
A leading global consulting firm in Singapore is seeking a Compliance Analyst to conduct client due diligence and validate KYC information. The ideal candidate should hold an undergraduate degree in a relevant field, be proficient in English and another European language, and possess analytical skills. This role requires a commitment to excellence and the ability to work in a dynamic environment. Opportunities for professional development and travel may be included.

* 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.