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    • Senior Officer / Assistant Manager, Due Diligence

    UOB Kay Hian Pte Ltd
    2d
    Key Responsibilities but not limited to: Perform the day-to-day execution for equity market underwriting and placement deals in Singapore Carry out due diligence review work on transactions Ensure SFA compliance on transactions Perfo
    ExpPerm
    17-Apr-21

    1 Year Contract Compliance Analyst - 3rd Party Due Diligence (MNC, Up to $8,000)

    Recruit Express Pte Ltd
    3h
    Jobs Responsibilities Conducting risk-based due diligence checks on third parties, including careful analysis of ownership and legal status of third parties; Conducting additional independent research and analysis of other supporting information w
    ExpContract
    18-Apr-21
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    6-12 Months Contract Compliance Associate (up to $3,000 per month)

    Recruit Express Pte Ltd
    1w
    We are hiring under Recruit Express headcount for Temps/Contract roles. Responsibilities Conduct enhanced due diligence on potential AML/CTF alerts Perform AML and KYC screenings on customers account opening To conduct investigations and to c
    EntryContract
    09-Apr-21
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    1 Year Contract Compliance Analyst (up to $3,000 per month)

    Recruit Express Pte Ltd
    1w
    We are hiring under Recruit Express headcount for Temps/Contract roles. Responsibilities Conduct enhanced due diligence on potential AML/CTF alerts Perform AML and KYC screenings on customers account opening To conduct investigations and to c
    EntryContract
    09-Apr-21
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    Compliance Analyst - KYC/CDD (Foreign Corporate Bank, $2,800 - $4,000)

    Recruit Express Pte Ltd
    2h
    Jobs Responsibilities Ability to work independent on KYC due diligence end-to-end and provide advice to relevant businesses/offshore/onshore teams in light of information surrounding any particular customer for both on boarding or recertification Serv
    ExpContract
    18-Apr-21
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    *NEW* 6-12 months KYC Compliance Analyst (Foreign Bank, $3,000 - $4,000)

    Recruit Express Pte Ltd
    3h
    Jobs Responsibilities Ability to work independent on KYC due diligence end-to-end and provide advice to relevant businesses/offshore/onshore teams in light of information surrounding any particular customer for both on boarding or recertification
    ExpContract
    18-Apr-21
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    12 Months Contract KYC Officer (Foreign Corporate Bank)

    Recruit Express Pte Ltd
    4d
    Responsible for the successful on-boarding, and periodic review of new & existing Corporate clients, including risk-related analysis and complete due diligence in accordance with organisational policies as well as local regulatory requirements Work with
    Exp
    14-Apr-21
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    Dealing Assistant

    UOB Kay Hian Pte Ltd
    5d
    Responsibilities Provide administrative support to the dealing team Ensure prompt order entries with due diligences and care Other ad-hoc duties/ projects as assigned by the Team Leader Requirements Possess a Diploma in Bank
    Perm
    14-Apr-21

    KYC Specialist | Japanese Company

    Cornerstone Global Partners Pte Ltd
    1w
    KYC Specialist | Japanese Company You will be part of the Corporate and Institutional Onboarding team. The team process applications from corporate and institutional clients, conduct due diligence checks, set up client accounts and update exi
    07-Apr-21
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    KYC Specialist | Investment

    Cornerstone Global Partners Pte Ltd
    1M
    KYC Specialist | Japanese Company You will be part of the Corporate and Institutional Onboarding team. The team process applications from corporate and institutional clients, conduct due diligence checks, set up client accounts and update exi
    23-Mar-21
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    PERM Compliance Officer - KYC/AML (Foreign Bank, Up to $4,000)

    Recruit Express Pte Ltd
    3h
    Jobs Responsibilities Perform On-boarding, Periodic and Triggering Customer Due Diligence (CDD)/Enhanced Due Diligence (EDD) review Ensure completion of Periodic and Triggering Event Reviews within stipulated timeframe and in line with Bank's poli
    ExpPerm
    18-Apr-21
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    Research Analyst

    Soilbuild Group Holdings Ltd
    13h
    Responsibilities Building and updating proprietary equity database. Monitoring a portfolio comprised of the following asset classes: Cash Equities, Credits, Funds, FX Forwards, Private Equity. Sector, Industry, Company and Thematic Research an
    EntryPerm
    18-Apr-21

    Sales Coordinator / SAP / $2500 #NCH

    Recruit Express Pte Ltd
    1w
    Job scope: Attend to customer enquiries and orders, process orders and liaise with operation and logistic team to ensure a smooth and timely delivery of all orders. Liaise with customer order forecast and delivery schedule. Work closely with fin
    Perm
    07-Apr-21
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    Assistant Manager, Real Estate

    Talent Search Pte Ltd
    4h
    US data centre company Assist in planning and preparing annual budget, forecasts, monthly financial and variance reports including capital expenditure and accruals Follow up on accounts receivables, payables such as rental collections, expenses pa
    ExpPerm
    18-Apr-21
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    Corporate Secretarial Associate

    People Profilers Pte Ltd
    21h
    Main Duties & Responsibilities Due diligence on Directors’ shareholders Monitoring of AGM deadlines Preparing resolutions (appt of directors, change in registered office, etc) Arranging for meetings of shareholders and directors Submi
    ExpPerm
    17-Apr-21
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    REIT Accountant (6 months contract/ Convertible to Perm)

    GMP RECRUITMENT SERVICES (S) PTE LTD
    1M
    Responsibilities Handle and maintain full set of financial records, accounts and tax information for local and overseas businesses Perform month end closing with financial analysis for management reporting Prepare financial statements for statut
    ExpContract
    23-Mar-21

    Corporate Secretary (MNC)

    Prestige Professions Pte Ltd
    2d
    • Central • Promising career prospects • Conducive working environment Job Scopes: Maintains all required official corporate filings, documents, reports and records according to applicable laws and regulations L
    Perm
    17-Apr-21
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    Finance Manager - $5000 to $7200 #NCH

    Recruit Express Pte Ltd
    6d
    Supervise and handle full set of accounts (GL, AR, AP, Fixed Asset, Inventory); Prepare monthly management reports and analysis; Prepare consolidated Group management reports and statutory reporting; Draw up annual budget and cash-flow forecast; D
    ManagerPerm
    12-Apr-21
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    Corporate Secretary (MNC)

    Prestige Professions Pte Ltd
    1w
    • Central • Promising career prospects • Conducive working environment Job Scopes: Maintains all required official corporate filings, documents, reports and records according to applicable laws and regulations L
    Perm
    09-Apr-21
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    KYC Associate

    Snaphunt Pte Ltd
    1w
    The Job You will be responsible for : Performing KYC reviews and ensuring documentations are complete and accurate Liaising with clients to attain required information Performing checks, regularly monitoring transactions a
    Perm
    07-Apr-21

    1 Year Contract Credit Control & Collections Officer (Insurance, Up to $4,000)

    Recruit Express Pte Ltd
    3h
    Jobs Responsibilities Carry out recovery activities with due diligence within prescribed payment terms to minimize delinquency Handle feedback and/ or complaints received from various channels Monitoring premium payments Life policy processing
    ExpContract
    18-Apr-21
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    *URGENT* Insurance Operations Executive

    Recruit Express Pte Ltd
    2d
    We are hiring under Recruit Express's Headcount for Temp/Contract Positions. Responsibilities: Carry out recovery activities with due diligence within prescribed payment terms to minimize delinquency Handle feedback and/ or
    ExpContract
    16-Apr-21
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    Business Compliance Project Coordinator - Contract

    Manpower Singapore
    3d
    -
    EntryContract
    16-Apr-21
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    Contract CDD Compliance Analyst - Client Onboarding (Foreign Bank, Up to $4,000)

    Recruit Express Pte Ltd
    3h
    Jobs Responsibilities Manages the on-boarding and recertification process with Client Development (CD) team or trigger events that potentially affect a client’s risk level or due diligence level. Initiate the KYC recertification process
    ExpContract
    18-Apr-21
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    Credit Risk Manager

    Snaphunt Pte Ltd
    1w
    Our client is a global financial organisation offering a suite of services centred around their clients growth. They are reputable for their high employee engagement and strong emphasis on career development. The Job You will
    Perm
    07-Apr-21
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