All jobs near North East Singapore in the Banking & Finance sector

• Singapore
• S$3000 - S$3700 per month
• Posted 10 days ago

Responsibilities: Responsible for Transfer Agency Services, including the communication of dealing orders, contract notes and attending to queries from investors and fund managers. Manage daily deliverables like settlement, reconciliation, corporate action, dividend processing and other ad-hoc re...

• Singapore
• S$0.00 - S$4500 per month
• Posted 11 days ago

Responsibilities: Analyse client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public sources. Analysis of collected data, perform sanity c...

• Singapore
• S$0.00 - S$4500 per month
• Posted 11 days ago

Responsibilities: Analyse client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public sources. Analysis of collected data, perform sanity c...

• Singapore
• S$0.00 - S$4500 per month
• Posted 11 days ago

Responsibilities: Analyse client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public sources. Analysis of collected data, perform sanity c...

• Singapore
• S$0.00 - S$4500 per month
• Posted 11 days ago

Responsibilities: Analyse client profile to determine the required KYC information as per procedure. Analysis of existing documents, obtain the new documents if any changes are observed. Collect or source the client information from the public sources. Analysis of collected data, perform sanity c...

• Singapore
• S$3000 - S$3700 per month
• Posted 11 days ago

Responsibilities: Responsible for Transfer Agency Services, including the communication of dealing orders, contract notes and attending to queries from investors and fund managers. Manage daily deliverables like settlement, reconciliation, corporate action, dividend processing and other ad-hoc re...

• Singapore
• S$4500 - S$5500 per month
• Posted 12 days ago

Job scopes Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declarations C...

• Singapore
• S$2800 - S$3600 per month
• Posted 12 days ago

Job Scope Assist Anti-Scam Command Ops team to comply with production orders from the Singapore Police Force. Documentation and registration of production orders to the internal bank system. Assist the team in reviewing escalated scam cases and updating the necessary information into the fraud su...

• Singapore
• S$3000 - S$3600 per month
• Posted 12 days ago

Responsibilities: Assist Front Office in doing a first level check on KYC profiles to ensure completeness and accuracy before approval Perform name screening to check clients for adverse news Sourcing relevant documentation, news articles, and internet searches to corroborate the clients' declara...

• Singapore
• S$4000 - S$5000 per month
• Posted 12 days ago

Job scopes Conduct first-level checks on KYC (Know Your Customer) profiles to ensure accuracy and completeness prior to submission for approval. Review and respond to online banking transaction alerts generated by a surveillance system, as part of anti-scam efforts. Engage customers flagged by al...