KYC & AML Compliance Analyst
RECRUIT EXPRESS PTE LTDSingapore, Singapore, Singapore3 days ago
Job description
A recruitment firm in Singapore is seeking a Compliance Officer to manage KYC information and perform AML Risk Assessments. Candidates should have 1-2 years of experience in Compliance, KYC, or AML functions, along with a Diploma or Degree in relevant disciplines. This role involves ensuring adherence to policies and participating in quality assurance for KYC profiles. Interested applicants should email their resumes.
#J-18808-Ljbffr
Create a job alert for this search
KYC & AML Compliance Analyst • Singapore, Singapore, Singapore
Related jobs
- Promoted
- New!
Senior KYC / CDD Analyst - AVP (AML / RegTech)
Sumitomo Mitsui Banking CorporationSingapore, Singapore, Singapore A leading banking institution in Singapore is seeking a KYC Specialist to perform due diligence checks, manage documentation processes, and ensure compliance with regulatory requirements.Candidates...Show moreLast updated: 1 hour ago
- Promoted
- New!
APAC AML Compliance Director & MLRO (Singapore)
WESTERN UNION GLOBAL NETWORK PTE LTDSingapore, Singapore, Singapore A leading global money transfer company is seeking a Director of AML Compliance in Singapore.This role is vital for ensuring compliance with regulatory requirements, serves as the liaison with the ...Show moreLast updated: 1 hour ago
- Promoted
APAC CDD Underwriting Analyst | KYC & AML
AdyenSingapore, Singapore, Singapore A leading financial technology company is seeking a CDD Underwriting Analyst in Singapore.The role involves conducting due diligence checks, risk assessments, and optimizing merchant onboarding pro...Show moreLast updated: 2 days ago
- Promoted
- New!
AML / KYC Compliance Manager
Ambition Group SingaporeSingapore, Singapore, Singapore I am partnered with a reputed Chinese commercial bank.We are looking to hire an AML / KYC Compliance Officer to come in at Manager / Senior Manager level.
The role will cover both Private and Corporate ...Show moreLast updated: 4 hours ago
- Promoted
Compliance Officer - AML & KYC (Asset Management)
KIMBERLEY CONSULTING PTE. LTD.Singapore, Singapore, Singapore A financial consulting firm in Singapore seeks a Compliance Officer to oversee KYC processes and ensure adherence to regulatory requirements.
The ideal candidate will have a diploma in Compliance or...Show moreLast updated: 3 days ago
- Promoted
- New!
Compliance Analyst (Name Screening & KYC)
GREENLANE PRIVATE LTD.Singapore, Singapore, Singapore We are looking for a meticulous and detail-oriented Compliance Officer to support our name-screening and due-diligence functions.
This is a desk-bound, non-customer-facing role focused on reviewing ...Show moreLast updated: 4 hours ago
- Promoted
1 Year Contract Senior KYC Analyst (Private Banking) #BLM
RECRUIT EXPRESS PTE LTDSingapore, Singapore, Singapore Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by MAS.
Remediate existing KYC records related to SoW, identifyi...Show moreLast updated: 20 days ago
- Promoted
- New!
KYC / AML Analyst - Onboarding, Investigations & Compliance
Bank of ChinaSingapore, Singapore, Singapore A leading banking institution in Singapore is seeking an experienced AML / KYC professional.The role involves collaborating on AML / KYC processes, conducting Due Diligence, and engaging with various b...Show moreLast updated: 4 hours ago
- Promoted
- New!
KYC / AML Analyst - Onboarding, Investigations & Compliance
BANK OF CHINA LIMITEDSingapore, Singapore, Singapore A leading financial institution in Singapore is seeking an experienced AML / KYC professional to manage onboarding, maintenance, and termination processes for FI / Corporate customers.The ideal candida...Show moreLast updated: 4 hours ago
- Promoted
AVP, KYC Control Team
SMBC GroupSingapore, Singapore, Singapore Get AI-powered advice on this job and more exclusive features.Conduct daily AML assessments and approve KYC reviews for new and existing customers at normal and enhanced due diligence levels in lin...Show moreLast updated: 15 days ago
- Promoted
Director, AML Compliance (MLRO)
WESTERN UNION GLOBAL NETWORK PTE LTDSingapore, Singapore, Singapore Director, AML Compliance (MLRO) – Singapore.Are you interested in being part of a cutting-edge compliance team? Would you like to work for a global company in Money Transfer that believes when mone...Show moreLast updated: 6 days ago
- Promoted
KYC / AML Specialist — Drive Compliance & Process Innovation
UBSSingapore, Singapore, Singapore A leading global financial institution is seeking a KYC Specialist in Singapore to manage KYC activities and ensure compliance with regulatory standards.
The ideal candidate will have a background i...Show moreLast updated: 3 days ago
- Promoted
- New!
AML / KYC Onboarding & Compliance Lead - Singapore
GMP GroupSingapore, Singapore, Singapore A financial services company in Singapore is seeking a Compliance Officer to ensure regulatory compliance and review client onboarding processes.
Candidates should have a degree and at least 5 years...Show moreLast updated: 4 hours ago
- Promoted
Senior MLRO & AML Compliance Leader - Singapore / APAC
WESTERN UNION GLOBAL NETWORK PTE LTDSingapore, Singapore, Singapore A leading global financial services company in Singapore seeks a Director, AML Compliance.This role will oversee all regulatory and AML compliance efforts, acting as a liaison with the Monetary Aut...Show moreLast updated: 1 day ago
- Promoted
Compliance Analyst - AML
EVO OUTSOURCING SOLUTIONS PTE. LTD.Singapore, Singapore, Singapore Implement and enhance Group AML / CFT Policy, Standards and operating procedures & controls;.Execute change impact assessment, develop a Change Management plan, including communication and training p...Show moreLast updated: 3 days ago
- Promoted
KYC Analyst (Private Banking)
AMBITION GROUP SINGAPORE PTE. LTD.Singapore, Singapore, Singapore Account Opening / Account Review.Ensure that the onboarding and review requirements are in accordance with Bank’s AML / KYC standards and regulatory requirements.
Ensure the relevance and completeness...Show moreLast updated: 17 days ago
- Promoted
MAS AML Compliance Pro : KYC, CTRs & Training
BullionStar Pte LtdSingapore, Singapore, Singapore A premier bullion dealer in Singapore is seeking an experienced AML Compliance Specialist to ensure adherence to Anti-Money Laundering regulations.
This role involves developing compliance policies,...Show moreLast updated: 4 days ago
- Promoted
Director, AML Compliance (MLRO)
Western UnionSingapore, Singapore, Singapore Director, AML Compliance (MLRO) page is loaded## Director, AML Compliance (MLRO)locations : SGP - Singaporetime type : Full timeposted on : Posted Todaytime left to apply : End Date : December 1...Show moreLast updated: 12 days ago