KYC Analyst Jobs in Singapore

Were looking for a Platform Due Diligence Agent to join our team in Singapore.This role is a unique opportunity to have an impact on Wises mission grow as an agent in the compliance field help millions of people around the world save money and drive growth on the Wise Platform. You wi More...

Were looking for a Platform Due Diligence Agent to join our team in Singapore.This role is a unique opportunity to have an impact on Wises mission grow as an agent in the compliance field help millions of people around the world save money and drive growth on the Wise Platform. You wi More...

Were looking for a Platform Due Diligence Agent to join our team in Singapore.This role is a unique opportunity to have an impact on Wises mission grow as an agent in the compliance field help millions of people around the world save money and drive growth on the Wise Platform. You wi More...

Were looking for a Platform Due Diligence Agent to join our team in Singapore.This role is a unique opportunity to have an impact on Wises mission grow as an agent in the compliance field help millions of people around the world save money and drive growth on the Wise Platform. You wi More...

Our Client is a corporate secretarial firm serving a diverse clientele across various industries in Singapore. The role of the Corporate Secretarial Officer will report to the GM of the company. Job Responsibilities: Responsible for administrative matters with regards to corporate sec More...

Our Client is a corporate secretarial firm serving a diverse clientele across various industries in Singapore. The role of the Corporate Secretarial Officer will report to the GM of the company. Job Responsibilities: Responsible for administrative matters with regards to corporate sec More...

Salary range: SGD $147000 $180000 per annum RSUs Were looking for a Senior Full Stack Engineer to join our APAC (Asia Pacific) Onboarding team based in Singapore.APAC customers are a strong contributor to the Wises growth. A big part of this growth comes from new customer More...

The purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media regarding clients. Reporting to Associate Director Compliance you will:Conduct High Risk payment Relationship Management Agreement (RMA) and transaction More...

The purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media regarding clients. Reporting to Associate Director Compliance you will:Conduct High Risk payment Relationship Management Agreement (RMA) and transaction More...

The purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media regarding clients. Reporting to Associate Director Compliance you will:Conduct High Risk payment Relationship Management Agreement (RMA) and transaction More...

The purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media regarding clients. Reporting to Associate Director Compliance you will:Conduct High Risk payment Relationship Management Agreement (RMA) and transaction More...

The purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media regarding clients. Reporting to Associate Director Compliance you will:Conduct High Risk payment Relationship Management Agreement (RMA) and transaction More...

The purpose of the job is to review and conduct AML/KYC/PEP and Sanction Checks investigating sanction alerts and adverse media regarding clients. Reporting to Associate Director Compliance you will:Conduct High Risk payment Relationship Management Agreement (RMA) and transaction More...

Primary Objective:Acquire new Commercial Banking customers & deepen relationships with existing customers. Promote Commercial Banking loan products to these customers to meet annual targets set. Cross sell and upsell to meet RHB SGs overall annual targets set.Perform credit r More...

Primary Objective:Acquire new Commercial Banking customers & deepen relationships with existing customers. Promote Commercial Banking loan products to these customers to meet annual targets set. Cross sell and upsell to meet RHB SGs overall annual targets set.Perform credit r More...

Primary Objective:Acquire new Commercial Banking customers & deepen relationships with existing customers. Promote Commercial Banking loan products to these customers to meet annual targets set. Cross sell and upsell to meet RHB SGs overall annual targets set.Perform credit r More...

The position is responsible for providing solutions required for the success of strategic initiatives for the Group and internal stakeholders.  He/She drives the delivery of additional and sustainable value to existing and potential partners in the region by focusing on service t More...

Are you someone interested in being part of Technology that makes an impact in Healthcare delivery We are hosting a HealthTech Recruitment Drive on 20 December 2024. If you are keen to become an Application Analyst / Business Analyst receive training in an industryleading healthc More...

Job Description & Requirements: Analyzing the technical and functional feasibility of new processes which needs to be automatedImplementing change requirement for RPA Automation for PP Claims ProcessMonitoring and working on solving issues on day to day basis in RPA processesWorking w More...

Were looking for a Due Diligence Agent to join our team in Singapore. This role is a unique opportunity to have an impact on Wises mission grow as a specialist and help save millions more people money. This is an entry level role so we dont expect you to have any previous experience i More...