- Manage, process, and review KYC information and documents for client onboarding or periodic review
- Coordinate across various departments for timely completion of account onboarding and reviews
- Ensure compliance with company's AML/KYC standards by following CDD and KYC review processes
- Conduct AML Risk Assessments for account opening and reviews, identifying any risks
- Adhere to Standard Operating Procedures and stay updated on regulatory requirements
- Ensure policies and processes are in line with new requirements and maintain consistency within the team
- Minimum Degree qualification in any field
- Experience in Banking (KYC, AML, CDD) or Auditing is necessary
- Keenness to acquire new knowledge and skills
- Risk Assessment
- Outsourcing
- Interpersonal Skills
- Tax
- Administration
- Auditing
- MS Word
- Compliance
- Attention to Detail
- Banking
- AML
- Regulatory Requirements
- KYC
- Financial Services
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Accounts Officer/senior Accounts Officer
1 week ago
Hilton SingaporeAn Accounts Officer/Senior Accounts Officer will fully support the Accounts function within the Finance Department through the development and processing of accurate reports and account management. · **What will I be doing?** · Specifically, you will be responsible for performing ...
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Account Officer
1 week ago
Peak Ocean Singapore**06th June, 2023**: · The Accounts Officer reports to the Accounting Manager to support the Finance department in carrying out the responsibilities of the department. He/She covers duties such as work that is specific to accounts receivable, accounts payable, tax filing, data co ...
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Accounts Officer
8 hours ago
Peak Ocean Pte Ltd SingaporeThe Accounts Officer reports to the Accounting Manager to support the Finance department in carrying out the responsibilities of the department. He/She covers duties such as work that is specific to accounts receivable, accounts payable, tax filing, data compilation, billing, pay ...
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Accounting Officer
2 days ago
ISLAND LANDSCAPE AND NURSERY PTE LIMITED SingaporeTo assist in daily operations of the Accounts & Finance Dept of the Company / Group Company · - Preparation of online payments, monthly MIS reports & accounts · - To perform routine administration & secretarial related works · - Ad-hoc duties as assigned · - Accounting/Finance gr ...
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Accounts Officer
3 days ago
ANGLO-EASTERN SHIPMANAGEMENT (SINGAPORE) PTE LTD SingaporeFull set of vessel accounts (Includes PO accruals, portage bill, Opex reporting, etc) · - Generate Financial Reports · - Respond to vessel owners' queries · - Working fund request and calculations for deficit / surplus working fund · - Complete the accounts in compliance with the ...
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Account Officer
1 day ago
LS E&C PTE. LTD. SingaporeAn Accounting Officer **handles the financial record keeping of an organisation **. Accounting Officers prepare invoices, record payments, and manage the expenses of the organisation. · We are looking for an organized accounting officer to manage the financial bookkeeping of our ...
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Accounts Officer
1 day ago
WEIDMULLER PTE LTD SingaporeFunctionally reporting to Business Controller (SEA), assisting Senior Accountant (SEA) in AP, administrative and other adhoc duties whenever required. · **Duties**: · - Handle AP function for WSEA · - Handle month end closing · - Bank administration matters like raise instruction ...
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Accounting Officer
1 week ago
JET AVIATION (ASIA PACIFIC) PTE LTD SingaporeSummary: · - The Accounting Officer will carry out general accounting duties for accounts receivable as well as employee expenses claim function. · **Responsibilities**: · - Perform daily accounting operations include AR reporting, prepare invoices, processing and monitoring inco ...
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Accounts Officer
3 days ago
CROSSOVER LOGISTICS (ASIA) PTE. LTD. Singapore**Responsibilities**: · - GL - good accounting knowledge, able to put through simple journal entries · - AR and AP - maintain good relationships with clients; able to monitor monthly SOA closely and submit SOA and reports timely · - AR & AP data entries, with initiative to contac ...
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Accounts Officer
1 week ago
PURICARE SOLUTIONS PTE. LTD. SingaporeProcess sales and service invoices · - Budget & Forecast abilities (preferred) · - File and retrieve of documents, records and reports · - Submission of monthly bank reconciliation, sales revenue, cash flow, ageing, Profit & Loss reports · - Knowledge of AR / AP / month-end closi ...
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Accounts Officer
3 days ago
SMRT Corporation Ltd SingaporeAccounts Officer · **Job Purpose** · - The role involves providing financial, administrative and clerical support to the organisation. · **Responsibilities** · - Support transactional processing for Accounts Receivable, Accounts Payable and Fixed Assets. · - Any other ad hoc duti ...
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Accounts Officer
4 days ago
SNIP AVENUE PTE. LTD. SingaporeResponsibilities: · - Maintain accurate and up-to-date financial records by accurately recording and processing invoices, payments, and expenses · - Assist in the preparation and review of financial statements, including balance sheets and income statements · - Perform accounts p ...
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Accounting Officer
1 week ago
TAISHIN INTERNATIONAL BANK CO., LTD. SINGAPORE BRANCH SingaporeThis is a contract role for 6 months, and may be converted to permanent depending on business needs. · Job Responsibilities: · - Perform daily bank reconciliation and follow up on outstanding items. · - Handle accounts payable process including raising payments, preparing journal ...
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Accounts Officer
6 days ago
RECRUITPEDIA PTE. LTD. Singapore**Our client is a MNC company in the Environmental industry. Due to their current expansion plan, they are looking for an Accounts Officer (AR) to join their Accounts team, in hopes of developing the current high performing team. They are located in the West - easily accessible. ...
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Accounts Officer
1 week ago
AFFINITY PROPERTY CONSULTANTS PTE. LTD. SingaporeJob Summary: · The Accounts Officer is part of the operations team, responsible for the accounting and reporting of legal entities under IFRS. Responsible for monthly legal entity management reporting and analytics to ensure financial accountability and that all transactions are ...
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Accounts Officer
4 days ago
COENS ENERGY PTE. LTD. Singapore**Essential Job Functions**: · The Accounts Officer is responsible, but not limited to, the following: · - Performs data entry in accounting databases and performs routine backups. · - Maintain and updates filing system, including filing/binding of accounting vouchers (payment vo ...
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Account Officer
1 week ago
JOBSTER PRIVATE LTD. Singapore**Account Assistant / Officer** · - Assist in Account Payable and Account Receivable · - Contact oversea branch · - Assist in Simple GL entry · - Data entry and filing of accounting documents · - Other Ad hoc duties as assigned · **Job Requirements** · - ITE certificate or Diplom ...
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Accounting Officer
6 days ago
SINGAPORE MARRIOTT TANG PLAZA HOTEL Singapore**JOB SUMMARY** · Responsible for all accounts receivable in guest and city ledger. · Ensure all output/input tax are correctly recorded and in compliant with the GST law. · **DUTIES AND RESPONSIBILITIES** · - Responsible for the timely and accurate billing of all Group Masters. ...
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Accounts Officer
1 week ago
INTERASIA LINES SINGAPORE PTE. LTD. SingaporeInterasia Lines Singapore Pte Ltd is an established shipping company providing a dependable network of ocean container shipping services throughout Asia. We invite highly motivated individuals to join us as an Accounts Officer. · - Min. Diploma. · - Relvant job experience an adva ...
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Accounts Officer
1 week ago
SMJ FURNISHINGS (S) PTE LTD Singapore**Position: Accounts Officer (AR) · **Responsibilities**: · - Issue Sales Quotation / Order / Invoice / CN; · - Update daily incoming funds, cheque deposit and bank reconciliation · - Answering phone calls, check/reserve stock and sample arrangement · - Coordinate with Sales team ...
Client Accounts Officer - Singapore - RECRUIT EXPRESS PTE LTD
Description
We are looking to fill a 1 Year Contract Officer position for Client Accounts
Job Description:
Job Requirements:
Skills to Highlight: