All jobs near North East Singapore in the Legal sector

Found 2 jobs
  • KYC Operations Specialist (Bank l 12 months Contract)
    • Singapore
    • Negotiable
    • Posted 1 day ago

    Job Scopes Perform holistic EDD assessments, with a primary focus on event-driven reviews. Conduct screening and background checks on customers, related parties, and counterparties to identify potential risks, including sanctions exposure and adverse media. Analyse triggers for event-driven revie...

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  • Senior Compliance Specialist (CDD, AML) 12 months contract
    • Singapore
    • Negotiable
    • Posted 10 days ago

    Principal Responsibilities Client manager role in performing client due diligence (CDD) checks on prospective customers at onboarding, periodic review and on existing customers going through a material trigger event Responsible to manage own book of onboarding work and complete by targeted timeli...

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