- At least 2-4 years of relevant working experience
- Excellent presentation, communication skills
- Experience in corporate banking industry
-
Compliance Analyst
1 week ago
Kaplan Higher Education Academy Pte Ltd SingaporeCOMPANY DESCRIPTION · Kaplan is one of the world's largest and most diverse education providers with over one million students globally. Headquartered in US, Kaplan is part of Graham Holdings (formerly The Washington Post Company) and is its largest subsidiary. · Kaplan in Singap ...
-
Compliance Analyst
4 days ago
Ambition Singapore**Job details**: · Posted 17 April 2023 · SalaryUp to S$ per annum · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference264801_ · **Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established · **finte ...
-
Compliance Analyst
22 hours ago
Ambition SingaporeAmbition SingaporePosted 3 hours ago Remote Permanent Up to SGD per annum · **Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD ...
-
Compliance Analyst
4 days ago
Ambition Singapore**Title** · Compliance Analyst (CDD) - Fintech · **Description** · Our client is a well-established fintech payment company with its headquarter in the US, looking for a "Compliance Analyst" for their CDD team in Singapore. · **Responsibilities**: · Reporting Line: Senior Complia ...
-
Compliance Analyst/senior Compliance Analyst
1 week ago
1825 SingaporeJob Description · About the role · The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ...
-
Compliance Analyst
1 hour ago
Singtel Singapore**Compliance Analyst**: · **Date**:24-Mar-2023 · **Location**: Singapore, Singapore · **Company**:Singtel Group · At Singtel, we believe in the strength of a vibrant, diverse and inclusive workforce where backgrounds, perspectives and life experiences of our people help us innova ...
-
Compliance Analyst/senior Compliance Analyst
1 week ago
abrdn SingaporeJob Description · About the role · The Compliance Analyst role will be based in Singapore within the Risk and Compliance Team partnering closely with the Global Risk and Compliance team and line of business in Asia. The Risk and Compliance function within abrdn is responsible for ...
-
Compliance Analyst
4 days ago
Ambition Singapore**Job details**: · Posted 20 February 2023 · SalaryNegotiable · LocationSingapore · Job type Permanent · DisciplineBanking & Financial Services · Reference263339_ · Our client is a well established offshore law firm with 9 international offices globally. · They are currently rec ...
-
Compliance Analyst
6 days ago
TROIS ROIS PTE. LTD. SingaporeWe are an exciting Fintech start-up headquartered in Singapore. We are innovating the way money are moved and is looking for someone who dreams about doing things differently & making things happen in this new world order. · We are looking for Compliance Analyst for our office in ...
-
Compliance Analyst
22 hours ago
Jameson Legal SingaporeOur client is a prestigious local law firm, that has built a successful practice servicing HNW clients across the region. In view of business growth, they are now recruiting a compliance analyst with experience in FATCA and CRS, reporting to work with this department in Singapore ...
-
Compliance Analyst
1 week ago
VALUE SEARCH ASIA PTE. LIMITED SingaporeMy Client Polymer is a market-neutral, multi-manager investment platform based in and focused on Asia. He combines established institutional support and deep knowledge of local financial markets with a dedication to discovering and developing the region's best investment talent. ...
-
Compliance Analyst
4 days ago
WANTEDLY SINGAPORE PTE. LTD. SingaporeWe're looking for analytical and passionate people to join our proven team as a Compliance Officer / Compliance Analyst based in Kuala Lumpur, Malaysia. · You will work to developing, monitoring, and improving products to facilitate the activity of private investing. · **Responsi ...
-
Compliance Analyst
1 week ago
Danos Group SingaporeKey Responsibilities: · - Monitor MAS' publications, circulars, announcements and any other regulatory releases and perform gap analysis as appropriate. · - Conduct compliance monitoring includes Personal Account Dealings, Gifts & Entertainments; Conflicts of Interests; and Fitne ...
-
Compliance Analyst
1 week ago
Remitly SingaporeJob Description: · Remitly is on a mission to transform the lives of immigrants and their families by providing the most trusted financial products and services on the planet. Since 2011, we have been tirelessly delivering on our promises to immigrants sending their hard earned m ...
-
Compliance Analyst
4 days ago
WEX Inc. SingaporeJob Scope/Key Responsibilities- Conduct Customer Due Diligence reviews of global corporate clients, working caseloads in a timely manner- Review the required information for all new onboardings and refresh client reviews, in relation to any missing/unclear information- · - Comple ...
-
Compliance Analyst
2 days ago
FINEXIS ASSET MANAGEMENT PTE. LTD. Singapore**ARE YOU SEEKING FOR GROWTH BEYOND REPETITIVE AND MONOTONOUS WORK? · We offer opportunities for talents to elevate from mundane day-to-day work and equip you with a view of the bigger picture. We offer exposure and career development opportunities for promising talents to grow i ...
-
Compliance Analyst
21 hours ago
Value Search Asia SingaporeBuy-side Opportunity · - International Hedge Fund Company · - Compliance in Trade Monitoring & Surveillance · Our client is an Asia-Focus Hedge fund. Due to the rapid and continual growth of the firm, they are now looking for Compliance professional to join their team in Singapor ...
-
Compliance Analyst
22 hours ago
BANK OF TAIWAN SingaporeKeep abreast with regulatory changes, and assist the Compliance Manager in managing, monitoring, and reporting new regulatory changes to local Management and Head Office. · - Updating of local SOPs to comply with current/new regulatory requirements. · - Perform periodic complianc ...
-
Compliance Analyst
4 days ago
EVO OUTSOURCING SOLUTIONS PTE. LTD. Singapore**Responsibilities**: · As a Consultant/Senior Consultant in the Risk Management - Financial Crime Compliance team, you will be expected to provide strategic sourcing services related to regulatory compliance, Financial Crime Compliance (FCC), corporate governance, enterprise ris ...
-
Compliance Analyst
21 hours ago
Value Search Asia SingaporeValue Search Asia SingaporePosted 2 hours ago Permanent Competitive · - L- Posted by · - Lee Li Wong- RecruiterFollow · - Buy-side Opportunity · - International Hedge Fund Company · - Compliance in Trade Monitoring & Surveillance · Our client is an Asia-Focus Hedge fund. Due to t ...
NEW 1 Year Compliance Analyst - Singapur, Singapore - AMBITION GROUP SINGAPORE PTE. LTD.
Description
Roles & Responsibilities1 Year Compliance Analyst (Global Bank)
The position falls within a group of associates in the Anti-Money Laundering Client Due Diligence (AML/CDD) onboarding team. This team primarily focuses on the initiation of new clients and expansion within Global Banking and Global Markets. It involves conducting AML/CDD checks according to country standards and complying with Customer Identification Program (CIP) and Customer Due Diligence (CDD) protocols. The role emphasizes the delivery of seamless service and ensuring client satisfaction.
Job Requirements:
Interested applicants please send your resume in MS Words format to and attn it to Chu Chin Siew (Claire) (R
Short listed candidates will be notified
EA Registration Number: R
Data provided is for recruitment purposes only
Business Registration Number: D. Licence Number: 10C5117
Tell employers what skills you haveDue Diligence
Operations
Corporate Banking
Compliance
Risk and Regulatory
regulatory experience
Communication Skills
Banking
AML
Regulatory Reporting