KYC Compliance Jobs in Singapore
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Search Results - KYC Compliance Jobs in Singapore
zenith infotech (s) pte ltd.Singapore
Role OverviewThis role is responsible for translating regulatory requirements into actionable AML/KYC compliance processes, providing subject matter expertise across audits, regulatory reviews, quality assurance, and remediation oversight.
The ideal...
Singaporeefinancialcareers.sg
Director - KYC Compliance Our client, a prestigious Swiss private bank known for its long-standing tradition of excellence, is seeking an experienced Director of Compliance to oversee their High-Risk Client Oversight division.
This role offers...
PERSOL Singapore Pte LtdSingapore
and Compliance Department. RequirementsDegree holder with a minimum of 3-5 years of AML/KYC compliance experience in banks or CPA firms, preferably in private or corporate banking. Strong analytical and problem-solving skills.
Excellent interpersonal...
JPMorgan Chase & Co.Singaporeappcast.io
A global financial services firm in Singapore is seeking a KYC Vice President to lead the Wholesale KYC Operations team. This role involves managing KYC for Wealth Management APAC clients, ensuring compliance with AML and KYC policies while...
greenlane private ltd.Singapore
Job Summary You will perform KYC due diligence and AML compliance reviews for corporate clients, ensuring regulatory adherence and supporting risk management and onboarding processes within a corporate banking environment. Responsibilities Conduct...
Singapore Riverrandstad.com
about the company
Our Client is a renowned Private Bank with global presence.
about the job
• Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements
• Corroborate Source of Wealth documentation...
TALENTVIS SINGAPORE PTE. LTD.Geylangmycareersfuture.gov.sg
The AML/KYC Compliance Officer is responsible for supporting the branch’s Anti-Money Laundering, Countering the Financing of Terrorism, sanctions compliance, customer due diligence, and regulatory compliance framework.
The role involves monitoring...
2 similar jobs: Toa Payoh, Bukit Merah
Ambition SingaporeSingaporeappcast.io
Ambition Singapore is seeking an experienced compliance professional to lead the bank's Legal & Compliance function in Singapore. You will manage regulatory compliance, AML/KYC programs, and legal risk matters while ensuring adherence to MAS...
Crédit Agricole CIBSingapore
system
• Responsible to liaise with quality checkers and compliance teams for any issues.
• To ensure the global quality of the KYC files according to the compliance rules.
• To be part of department methods and process improvement by bringing an active...
DBS Bank AustraliaSingaporeappcast.io
staff, and ensuring compliance with KYC regulations. Candidates must have a Bachelor's degree, at least 3 years of experience in banking, and strong analytical skills, with knowledge of MAS 626 CDD requirements being beneficial.
This is a full-time...
HaysSingapore
periodic reviews and remediation exercises for existing counterparties
• Escalate potential compliance or reputational risks to senior compliance stakeholders where appropriate
• Assist in enhancing KYC processes, controls, and operational efficiencies...
The Edge Partnership - The Edge in AsiaSingapore
Our client is an established wholesale bank looking to hire a couple of KYC professionals and the opportunity will involve working closely with the APAC Head of Compliance who is a veteran that can offer excellent tutelage.
If you have 5-10 years...
Drake International SingaporeSingapore
monitoring, compliance risk assessments, KYC/CDD reviews, investor onboarding, regulatory reporting, and AML/CFT controls. The successful candidate will also assist with internal audits, regulatory inspections, governance matters, and compliance advisory...
Singaporeefinancialcareers.sg
Our client is an established wholesale bank looking to hire a couple of KYC professionals and the opportunity will involve working closely with the APAC Head of Compliance who is a veteran that can offer excellent tutelage.
If you have 5-10 years...
PERSOL Singapore Pte LtdSingapore
Brief SummaryJoin a dynamic team focused on ensuring compliance and integrity within financial transactions. This role offers an exciting opportunity for individuals experienced in AML/KYC practices to enhance risk management strategies...
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