All jobs near Ubi in the Legal sector

Found 3 jobs
  • Paralegal / Documentation Analyst, 12-month, Up to S$3.5K, AMK
    • Singapore
    • S$3200 - S$3500 per month
    • Posted 4 days ago

    PARALEGAL / DOCUMENTATION ANALYST, Contract Job Scope: Validate and process contracting requests Perform due diligence checks for new on board accounts Validate reports and data to check for systems integrity and follow up with stakeholders to rectify issues found during validation Assist Legal C...

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  • Onboarding Analyst, KYC (12 months contract l MNC Bank) $6K
    • Singapore
    • S$5000 - S$6000 per month
    • Posted 5 days ago

    Responsibilities: Act as clients' main point of contact for AML and KYC related matters and be an expert on the relevant policies and procedures with a sound understanding of the local regulatory requirements. Obtain and review the appropriate documentation and reference data ensuring regulatory ...

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  • CDD Analyst, Onboarding (MNC Bank | 6 months Contract) $6K
    • Singapore
    • S$4000 - S$6000 per month
    • Posted 28 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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