Latest job information from JAC Recruitment Pte Ltd for the position of AML/KYC Periodic Review Specialist. If the AML/KYC Periodic Review Specialist vacancy in Singapore matches your qualifications, please submit your latest application or CV directly through the updated Jobkos job portal.
Please note that applying for a job may not always be easy, as new candidates must meet certain qualifications and requirements set by the company. We hope the career opportunity at JAC Recruitment Pte Ltd for the position of AML/KYC Periodic Review Specialist below matches your qualifications.
A leading private bank in Singapore is seeking an experienced KYC Analyst to support compliance reviews and mitigate risks associated with high-net-worth clients. In this role, you will work collaboratively with various teams, guide Relationship Managers on KYC updates, and ensure adherence to both internal and regulatory standards. The ideal candidate has 3–5 years of experience in KYC onboarding and a solid understanding of MAS guidelines. This position offers the opportunity to contribute to ongoing projects and process improvements. #J-18808-Ljbffr
Job Info:
Company: JAC Recruitment Pte Ltd
Position: AML/KYC Periodic Review Specialist
Work Location: Singapore
Country: SG
How to Submit an Application:
After reading and understanding the criteria and minimum qualification requirements explained in the job information AML/KYC Periodic Review Specialist at the office Singapore above, immediately complete the job application files such as a job application letter, CV, photocopy of diploma, transcript, and other supplements as explained above. Submit via the Next Page link below.
THIS JOB POSTING HAS EXPIRED (Over 30 days ago).
Please search for the latest job opportunities on our
Homepage.
Desc: We are seeking a resourceful and organized Executive, Bus Services to join our team. This role is responsible for supporting the daily operations’ needs, proper maintenance of the department’s assets...
Desc: IBM in Singapore is offering a paid internship program for aspiring HR & Talent Technology Consultants. Interns will participate in comprehensive training sessions covering consulting skills and real...
Desc: Job ResponsibilitiesConduct market research, manage partnerships, and implement processes to support business development.Outdoor sales to promote our range of ACMV products (eg, Air Diffusion Product...
Desc: Temasek in Singapore is looking for a professional to join its Operations team for managing end-to-end employee life cycle processes, including onboarding and offboarding.The ideal candidate will have...
Desc: LVMH Group in Singapore is hiring a Junior Controller to join their finance team. The successful candidate will ensure financial accuracy in marketing expenses and operational expenditures while suppo...