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KYC Executive

Finexis Advisory Pte. Ltd.
Singapore
0-2 years

Job Description: We are looking for a KYC Executive (also known as Competency Executive internally) who will be part of the Distribution team in assisting to validate KYC submissions by our Financial

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KYC Analyst

Ridik Pte. Ltd.
Singapore
0-2 years

The role requires candidate to conduct CDD (customer due diligence) and KYC (know your customer) of corporate customers which includes review documentation, evaluate high-risk account, analyse transac

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Job description: · Perform Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review on Corporate Banking customers * Ensure completion of Periodic and Triggering Ev

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KYC Analyst - SY

Toss-ex Pte. Ltd.
Singapore
0-2 years

The role requires candidate to conduct CDD (customer due diligence) and KYC (know your customer) of corporate customers which includes review documentation, evaluate high-risk account, analyse transac

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Job Description : Job Description: * Work on KYC due diligence end-to-end and provide advice to relevant businesses in light of information surrounding any particular customer for both on boarding or recertification * Serve as ‘Primary Point

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Job Description : Jobs Responsibilities * Perform KnowYourCustomer 'KYC' documents collection for the assigned portfolio * Meet or exceed KYC documents collection workflow via active project management * Perform AML CFT procedures (e.g. vo

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KYC operations team will be responsible for reviewing client files in accordance with local regulatory requirements and Westpac global standard to facilitate the business’ KYC. This role is part of th

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Outline of the Position: · Support the Relationship Managers (RMs) and the Client Service Officers (CSOs) in the migration of the KYC documentation to the new format · Finalize the KYC V11 document

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Overview of business area or project: Private Banking Client Onboarding Services (COBS) team in APAC Business Processing Services (BPS) is a one stop shop that supports Front Office with the relation

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The Company: Aramco Trading was established as Saudi Aramco’s trading arm in 2011 under the approval of Saudi Aramco’s Board of Directors. It established its headquarters in Al-Midra Tower in Dhahran

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* Manage the whole operations process and UAT including daily operations for the broker, settlement, reconciliations, cash management, margin process, client reporting and MAS regulatory reporting.

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Compliance Executive

Aca Investments Pte. Ltd.
Singapore
2-5 years

Roles & Responsibilities * Review client files for either new account openings or KYC periodic reviews. This includes (but is not limited to) a review of client's source of wealth, AML risk factors

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Business Function: The Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance

ICBC Standard Bank Plc (ICBCS) is 60% owned by Industrial and Commercial Bank of China and 40% by Standard Bank. ICBCS benefits from a unique Chinese and African parentage and an unrivalled global net

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Job Description : APAC WKO Change Management Background: * Wholesale KYC Operations (WKO) is a team that has been setup to support JP Morgan's Commercial Banking and Corporate and Investment Banking clients. WKO consists of 3,000 employees acros

Business Function: The Institutional Banking Group provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance

Accountant / Treasury Assistant

Hbc Asia Pte. Ltd.
Singapore
2-5 years

· Support the Accounting team with daily tasks such as preparing journal entries, checking invoices, preparing expenses reports · Assist in planning and preparing vessel payments · Liaise with ven

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WEALTH MANAGEMENT ANALYST KYC

Resource Hunt Pte. Ltd.
Singapore
5-7 years

Wealth Management Client Due Diligence Analyst (EE-AO) Your role Are you incredibly organized with an eye for detail Do you enjoy client servicing and delivering best in class experience for them

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Job Duties: * Act as Case Manager and have full ownership to follow through new account opening requests, liaising with Front Office, Compliance and Operations teams. * Provide end to end guidan

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The Opportunity * Adecco is partnering our client, one of the world's largest financial services organizations * We are looking for a Customer Due Diligence Analyst * The role will start out

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* Assisting Senior in handling a portfolio of clients, including liaising with auditors. * Drafting of directors’ resolutions and minutes * Handling corporate matters include shares transfer,

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Cargo Manager

Asiana Airlines, Inc.
Singapore
10-15 years

Job Description * Planning load to maximise space * Monitoring/supervising warehouse operations / build-up * Data input / manage company's in-house systems * Monitoring/supervising apron o

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Accountant/Accounts Officer

J B Boda & Co (s) Pte Ltd
Singapore
5-7 years

The Company We are International Reinsurance Brokers established since 1980 with clientele base in more than twenty countries. As a reinsurance specialist, the company works on behalf of insurance co

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Job Description * Manage bank transaction including receiving transaction document from customer and ensure adherence to Departement SOP,Bank's policies and guidelines. * Administer CDD Document

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1.Role Description * This positions reports to the General manager and faces our clients by providing exceptional and personalized service 2. Specific Responsibilities * Create sales Opportunit

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