CrawlJobs Logo

Kyc/compliance Associate, Private Bank

Singapore, Singapore River · Job Posted May 27, 2026
Apply Position
Job Link Share

Job Description

Our Client is a renowned Private Bank with global presence.

Job Responsibility

  • Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements
  • Corroborate Source of Wealth documentation and liaise/advise Front Office
  • Review client transactions for alignment with risk profiles and flag suspicious activities
  • Address true matches for sanctions and other AML/CFT risks from screening
  • Ensure timely and high-quality completion of your assigned caseload
  • Offer valuable guidance to front-line employees on KYC/CDD-related inquiries

Requirements

  • >2 years of prior experience in Wealth/Private banking KYC reviews
  • Experience in reading and interpretation of financial documents
  • Knowledge of MAS regulatory requirements
  • Strong analytical skills
  • Team player

Looking for more opportunities?

Search for other job offers that match your skills and interests.

Similar Jobs for

Kyc/compliance Associate, Private Bank

8 matching positions

New

Kyc/compliance Associate, Private Bank

Our Client is a renowned Private Bank with global presence.
Location
Location
Singapore , Singapore River
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
July 19, 2026
Flip Icon
Requirements
Requirements
  • >2 years of prior experience in Wealth/Private banking KYC reviews
  • Experience in reading and interpretation of financial documents
  • Knowledge of MAS regulatory requirements
  • Strong analytical skills
  • Team player
Job Responsibility
Job Responsibility
  • Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements
  • Corroborate Source of Wealth documentation and liaise/advise Front Office
  • Review client transactions for alignment with risk profiles and flag suspicious activities
  • Address true matches for sanctions and other AML/CFT risks from screening
  • Ensure timely and high-quality completion of your assigned caseload
  • Offer valuable guidance to front-line employees on KYC/CDD-related inquiries
  • Fulltime
Read More
Arrow Right

Kyc/Compliance Associate, Private Bank

Our Client is a renowned Private Bank with global presence. Review and enhance e...
Location
Location
Singapore , Singapore River
Salary
Salary:
Not provided
https://www.randstad.com Logo
Randstad
Expiration Date
June 26, 2026
Flip Icon
Requirements
Requirements
  • >2 years of prior experience in Wealth/Private banking KYC reviews
  • Experience in reading and interpretation of financial documents
  • Knowledge of MAS regulatory requirements
  • Strong analytical skills
  • Team player
Job Responsibility
Job Responsibility
  • Review and enhance existing KYC profiles to meet enhanced regulatory and internal policy requirements
  • Corroborate Source of Wealth documentation and liaise/advise Front Office
  • Review client transactions for alignment with risk profiles and flag suspicious activities
  • Address true matches for sanctions and other AML/CFT risks from screening
  • Ensure timely and high-quality completion of your assigned caseload
  • Offer valuable guidance to front-line employees on KYC/CDD-related inquiries
  • Fulltime
Read More
Arrow Right
New

Experienced Low Observables Design & Integration Engineer

At Boeing, we innovate and collaborate to make the world a better place. We’re c...
Location
Location
United States , Berkeley
Salary
Salary:
112200.00 - 151800.00 USD / Year
boeing.com Logo
Boeing
Expiration Date
June 26, 2026
Flip Icon
Requirements
Requirements
  • Bachelor of Science degree in Engineering (with a focus in Electrical, Mechanical or Aeronautical), Computer Science, Data Science, Mathematics, Physics, Chemistry or non-US equivalent qualifications directly related to the work statement
  • 3+ years of hands-on experience working with low observable materials and technologies
  • Experience with low observable integration of advanced propulsion systems (inlet/engine interfaces, exhaust/nozzle integration)
  • Understanding of electromagnetic principles relevant to RCS and signature control
  • Experience using computational electromagnetic (CEM) solvers (SENTRI, XPATCH, CARLOS, HFSS, FEKO, or similar) to design, analyze, and optimize LO systems
Job Responsibility
Job Responsibility
  • Perform design, analysis, and integration activities for LO integration of the propulsion subsystem into an advanced next generation platform, including inlets, nozzle/exhaust, and airframe interfaces
  • Use CEM solvers to model and analyze RCS, scattering, and signature behavior
  • iterate designs to meet LO requirements
  • Apply electromagnetic theory to assess materials, shapes, and structural features that affect signature across relevant frequency bands
  • Define and execute test plans and validation activities (lab and range) to verify LO performance and support correlation between simulation and measurement
  • Collaborate with multidisciplinary teams (structures, propulsion, materials, flight test, systems engineering, producibility) to ensure integrated solutions meet performance, manufacturing, and maintainability needs
  • Prepare technical documentation, specifications, design packages, and presentations for internal and customer review
What we offer
What we offer
  • Generous company match to your 401(k)
  • Industry-leading tuition assistance program pays your institution directly
  • Fertility, adoption, and surrogacy benefits
  • Up to $10,000 gift match when you support your favorite nonprofit organizations
  • Potential signing bonus for eligible/qualified external candidates
  • Relocation based on candidate eligibility
  • Fulltime
Read More
Arrow Right
New

Head Chef The View

The Brand; The Courtyard by Marriott hotel Sandy Park, Exeter is a Hotel which o...
Location
Location
United Kingdom , Exeter
Salary
Salary:
42000.00 - 48000.00 GBP / Year
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • Trained to a minimum of 2 AA Rosette Level
  • Passionate about Fresh Local Ingredients
  • Have an understanding of food waste and a desire to use all the ingredient
  • Exhibit culinary talents by personally running the pass and producing all elements if the menu when required
  • Lead the staff and managing all food related functions
  • Work to continually improve guest and employee satisfaction
  • Be responsible for guiding and developing the restaurant chefs
  • Knowledge of Food Cost and ability to work to Margins
  • Experience in menu creation for various event styles
  • Flexible approach to working in all areas of the hotel (K&B, M&E)
Job Responsibility
Job Responsibility
  • Be Trained to a minimum of 2 AA Rosette Level
  • Passionate about Fresh Local Ingredients
  • Have an understanding of food waste and a desire to use all the ingredient
  • Exhibit culinary talents by personally running the pass and producing all elements if the menu when required
  • Lead the staff and managing all food related functions
  • Work to continually improve guest and employee satisfaction
  • Be responsible for guiding and developing the restaurant chefs
  • Knowledge of Food Cost and ability to work to Margins
  • Experience in menu creation for various event styles
  • Flexible approach to working in all areas of the hotel (K&B, M&E)
What we offer
What we offer
  • Complimentary Meals in our canteen
  • Private Medical
  • Life Insurance
  • Bonus Scheme (Yearly based on performance and KPIs)
  • Learning and Growing (Access to the best digital and classroom based training resources and cross exposure opportunities)
  • Apprenticeships (Opportunities to undertake an apprenticeship to support your development in your role)
  • Holiday (23 days of holiday + public holidays, increase over time)
  • Uniform Provided (Dry cleaning included)
  • Company Enhanced Pension Scheme
  • Take Care (Access to our Take Care Emotional Wellbeing Resources & Associate Assistance Service)
  • Fulltime
Read More
Arrow Right
New

Senior Premier Banker

Wells Fargo is seeking a Senior Branch Premier Banker (SAFE) to play a pivotal r...
Location
Location
United States , Fremont
Salary
Salary:
37.00 - 65.50 USD / Hour
https://www.wellsfargo.com/ Logo
Wells Fargo
Expiration Date
June 11, 2026
Flip Icon
Requirements
Requirements
  • 4+ years of customer service experience, or equivalent demonstrated through one or a combination of the following: work experience, training, military experience, education
  • 3+ years of experience building and maintaining effective relationships with customers and partners
  • 3+ years of experience recommending products and services
  • Ability to work a schedule that will include most Saturdays
  • This role requires FINRA Series 6 and Series 63 (or FINRA recognized equivalents), and State Insurance license(s) which must be active or completed within a designated timeframe. For any FINRA qualification exams earned after Sept. 30, 2018, the Securities Industry Essentials (SIE) exam is also required.
  • For the following states where hired, FINRA Series 65 (or equivalent) examination will also be required within a specified period: AK, AL, CT, DE, HI, IA, ID, IN, KS, MD, MI, MN, MS, MT, NC, ND, NE, NM, OR, SC, SD, TN, TX, UT, VA, WA, WI, and WY
  • Obtaining and maintaining required FINRA licenses is necessary for continued employment.
  • This role also requires meeting enhanced financial fitness and criminal background standards.
  • SAFE registration is required at the time of employment and Wells Fargo will initiate the process after your start date.
  • This position is not eligible for Visa sponsorship
Job Responsibility
Job Responsibility
  • Proactively acquire new affluent consumer and business customers while deepening existing relationships through strategic outreach, referrals, and pre-planned customer appointments
  • Lead discovery‑driven conversations to understand customer goals and deliver tailored banking and credit strategies that strengthen relationships, increase retention, and drive balanced growth across deposits, lending, and investments
  • Serve as the primary financial partner delivering comprehensive, multi‑product guidance and ongoing reviews across life stages and evolving financial needs
  • Partner with a team of professionals across Wealth, Home Lending, and Business Banking to deliver integrated solutions by coordinating warm introductions, setting clear expectations, and taking personal ownership to convert qualified opportunities into closed outcomes
  • Champion digital adoption by educating customers on self-service and mobile banking options to elevate satisfaction, engagement, and service efficiency
  • Serve as an active member of the branch team by advising colleagues on relationship development and the management of complex client needs
  • Demonstrate risk excellence through accurate documentation, sound judgment, timely issue escalation, and adherence to policies and regulations to support strong control outcomes
What we offer
What we offer
  • Health benefits
  • 401(k) Plan
  • Paid time off
  • Disability benefits
  • Life insurance, critical illness insurance, and accident insurance
  • Parental leave
  • Critical caregiving leave
  • Discounts and savings
  • Commuter benefits
  • Tuition reimbursement
  • Fulltime
Read More
Arrow Right
New

Experienced Quality Engineer

At Boeing, we innovate and collaborate to make the world a better place. We’re c...
Location
Location
United States , Oklahoma City
Salary
Salary:
93500.00 - 126500.00 USD / Year
boeing.com Logo
Boeing
Expiration Date
June 15, 2026
Flip Icon
Requirements
Requirements
  • Ability to obtain a U.S. Secret Security Clearance for which the U.S. Government requires U.S. Citizenship
  • Bachelor of Science degree in Engineering, Engineering Technology (including Manufacturing Technology), Computer Science, Data Science, Mathematics, Physics, Chemistry or non-US equivalent qualifications directly related to the work statement
  • 3+ years of experience working in Quality, Supplier Quality or Supplier Management
  • 3+ years of experience with Quality Engineering or Test Engineering
  • 3+ years of experience in root cause analysis and corrective action
Job Responsibility
Job Responsibility
  • Researches contractual and Boeing Quality Management System requirements for applicability to specific proposals and program processes and documentation
  • Develops sections of quality metrics, design and production certification plans to ensure compliance with contractual, Company and regulatory requirements
  • Analyzes capability assessments to support supplier selection activities
  • Participates in various reviews to ensure quality attributes are incorporated into product designs
  • Performs data analysis to ensure manufacturing and test readiness
  • Provides material review dispositions for non-conformances
  • Analyzes non-conformance trends to evaluate effectiveness of corrective actions
  • Compiles performance reports and other statistical data to ensure specified processes capability levels are achieved
  • Works under general supervision
What we offer
What we offer
  • health insurance
  • flexible spending accounts
  • health savings accounts
  • retirement savings plans
  • life and disability insurance programs
  • paid and unpaid time away from work
  • generous company match to 401(k)
  • industry-leading tuition assistance program
  • fertility, adoption, and surrogacy benefits
  • up to $10,000 gift match when you support your favorite nonprofit organizations
  • Fulltime
Read More
Arrow Right
New

Guest Relations Officer

Supply guests with directions and information regarding property amenities, serv...
Location
Location
South Africa , Midrand
Salary
Salary:
Not provided
https://www.marriott.com Logo
Marriott Bonvoy
Expiration Date
Until further notice
Flip Icon
Requirements
Requirements
  • High school diploma/G.E.D. equivalent
  • No related work experience is required
  • No supervisory experience is required
Job Responsibility
Job Responsibility
  • Supply guests with directions and information regarding property amenities, services, and hours of operation, and local areas of interest and activities
  • Contact appropriate individual or department as necessary to resolve guest call, request, or problem
  • Follow up with guests to ensure their requests or problems have been met to their satisfaction
  • Receive, record, and relay messages accurately, completely, and legibly
  • Respond to special requests from guests with unique needs
  • Communicate VIP arrivals to designated personnel for escort and delivery of amenities
  • Follow all company policies and procedures
  • Report accidents, injuries, and unsafe work conditions to manager
  • Ensure uniform and personal appearance are clean and professional
  • Maintain confidentiality of proprietary information
  • Fulltime
Read More
Arrow Right
New

Reception Badging Officer

Location
Location
United Kingdom , Basingstoke
Salary
Salary:
15.00 GBP / Hour
wilsonjames.co.uk Logo
Wilson James
Expiration Date
June 20, 2026
Flip Icon
Requirements
Requirements
  • Full UK Driving Licence
  • Valid SIA Door Supervisor Licence
  • First Aid at Work certification
  • Experience with access control systems
  • Ability to stand for extended periods
Job Responsibility
Job Responsibility
  • Deliver a professional front-of-house service, welcoming visitors and managing enquiries
  • Oversee access control, visitor management, and badging processes
  • Monitor security systems and respond promptly to alarms and incidents
  • Conduct patrols and support investigations, ensuring accurate reporting
  • Maintain detailed records, audit trails, and compliance documentation
  • Support emergency response procedures in line with site protocols
  • Provide administrative support, ensuring all security data and logs are up to date
  • Work collaboratively with colleagues and stakeholders to maintain a safe, secure, and welcoming environment
  • Welcoming staff and visitors and creating a safe, professional atmosphere
  • Conducting regular patrols and monitor premises to prevent unauthorised access, theft, or vandalism
What we offer
What we offer
  • Annual leave entitlement of 5.6 weeks
  • Lifestyle Benefits – Mortgage and financial advice, vouchers for various shopping outlets and food stores, employee referral scheme
  • Learning & Development – we actively encourage progression and offer various eLearning courses, progression, training whilst on site, apprenticeships, and in-house training courses
  • Health and Wellbeing – Life assurance scheme, access to mental health support specialists
  • Access to an Online GP for you and your dependents
  • Financial support
  • Discounts on hundreds of retail sites
  • Progression opportunities – many of our team go on to senior and site management roles
  • A welcoming, respectful team culture
  • Uniform and full induction provided
  • Fulltime
Read More
Arrow Right