6 Months Contract Private Banking KYC Analyst (SOW) #BLM
Get 5 more jobs like this every week
6 Months Contract Private Banking KYC Analyst (SOW) #BLM · Singapore
Free. Unsubscribe in one click.
About this role
Jobs Responsibilities Conduct KYC reviews for new account onboarding and periodic recertification, ensuring client profiles meet internal AML/CFT and CDD requirements. Review client information, perform risk assessments and due diligence, assign appropriate risk ratings and assess adverse media, san
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- Corporate Advisory
- Customer Acceptance Checking and Onboarding
- Risk Governance
- Risk Assessment
Get new jobs like these by email
Free. Unsubscribe in one click.
Similar jobs in Singapore
- Investment Management Compliance, Director (AVP) /Vice PresidentMS · Singapore, Singapore · Full-time
- SVP, Chief Pricing Actuary, APFSRgare · Singapore, Singapore · Full-time
- Manager, Regional Controllership – RTR, Statutory & TaxSPE · Singapore, Singapore · Full-time
- Sr Business Systems Analyst - FinanceSpecialized · Singapore (Office) · Full-time
- Real Estate Fund Accounting, AVPStatestreet · Singapore, Singapore · Full-time
- Associate Director / Director, APAC FinanceHoffmanagency · Singapore · Full-time
- Finance Manager, Southeast AsiaHoffmanagency · Singapore · Full-time
- HNW Case Management Executive - Up to S$5kTALENT EDGE RECRUITMENT LLP · Singapore · Full-time
- Senior Financial Analyst IMicron · Boise, ID - Main Site · Full-time
- President, Marsh People and Investments, SingaporeMMC · Singapore - Marina View · Full-time
- Logistics Planner/Traffic ControllerSHINYUU COLD CHAIN SOLUTIONS PTE. LTD. · D22 Jurong, Jurong Island, Tuas, Singapore · Full-time
- Chief Financial Officer (CFO) + Co-COO (Chief Operating Officer)FLEX LOGISTICS PTE. LTD. · D22 Jurong, Jurong Island, Tuas, Singapore · Full-time