BANK COMPLIANCE OFFICER (NAME SCREENING) – 1 YEAR CONTRACT
Location: Central
Job Type: Contract
Job Description: Reviewing and clearing name screening alerts, performing KYC due-diligence checks, assessing sanctions and adverse-media risks, documenting rationale, escalating cases when required, and ensuring timely, accurate decisions in line...
CONTRACT NAME SCREENING – KYC (12 MONTHS)
Location: Changi Business Park
Job Type: Contract
Responsibilities: Conduct Name Screening against Sanction listings, Politically Exposed Person listings, Internal Blacklists and Adverse News. Perform trade manual screening investigations and alert clearances. Liaise with relevant departments like compliance...
CONTRACT BUSINESS PROCESSING OFFICER (ACCOUNT OPENING & KYC)
Location: Raffles Place
Job Type: Contract
Job Summary The Business Processing Officer supports Corporate and Private Banking by managing account opening and KYC documentation for low to mid-risk customers, ensuring compliance with regulations and internal policies....
TRANSFER AGENCY & INVESTOR SERVICES
Location: Central
Job Type: Permanent
Responsibilities: (1) Transfer Agency & Investor Services Onboarding& AML/KYC: Maintain and update the investor register; review subscription documents and perform Anti-Money Laundering (AML) and Know Your Customer (KYC)compliance checks. Capital Transactions:...
CONTRACT SALES SUPPORT SENIOR ANALYST (KYC)
Location: Central
Job Type: Contract
Responsibilities: Sales Coverage Support is responsible for supporting the sales team in their client facing activities. Work includes: Working with the Sales team to clarify the support required Determining the...
CONTRACT CLIENT IMPLEMENTATION ANALYST (KYC, CLIENT ONBOARDING)
Location: Central
Job Type: Contract
Responsibilities: KYC and Due Diligence Conduct thorough KYC due diligence on new individual and corporate clients. Review and validate client documents (passports, proof of address, corporate documents, trust deeds, source...