Kyc/compliance Associate, Private Bank Job at Randstad (Singapore River)

Kyc/Compliance Associate, Private Bank

Our Client is a renowned Private Bank with global presence.

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

August 03, 2026

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

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

Kyc/Compliance Associate, Private Bank

Our Client is a renowned Private Bank with global presence.

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

August 03, 2026

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
Bachelor Degree

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

Kyc/compliance Associate, Private Bank

Our Client is a renowned Private Bank with global presence.

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

July 19, 2026

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

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

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Kyc/compliance associate, private bank

Our Client is a renowned Private Bank with global presence.

Location

Singapore , Singapore River

Salary:

Not provided

Randstad

Expiration Date

July 27, 2026

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

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

Staff Accountant

Location

United States , Greenville

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

1+ year strong financial accounting experience required
Strong Excel skills are essential

What we offer

medical, vision, dental, life and disability insurance
401(k) plan

Launch Intern

White Lodging offers a paid, hourly multi-year immersion program at the Union Cl...

Location

United States , West Lafayette

Salary:

Not provided

Marriott Bonvoy

Expiration Date

Until further notice

Requirements

Must currently be a student with a major, minor, or concentration in the Hospitality & Tourism Management Program at Purdue University
Be able to be on your feet for up to 8 hours a shift when required
Be able to bend and squat multiple times per shift for the delivery of guest folios
Lift, carry or otherwise move up to 10 lbs. regularly
Lift, carry or otherwise move up to 50 lbs. occasionally with assistance
Follow proper moving and lifting procedures identified in Departmental Orientation Handbook
Regularly required to stand
sit
walk
reach

Job Responsibility

Meet with department head to review requirements
Work with department head to develop training schedule that will accomplish the requirements of the program while also ensuring the participant provides valuable support to the hotel operation
Work with the department head to outline a meaningful project
Carry out the duties listed in the position descriptions for the roles in which he/she will be training
Use certification programs to become proficient in applicable hourly roles
Complete certification sign-offs to verify mastery of position skills and behaviors
Show initiative in completing the hourly training and the internship project
Schedule meetings with necessary hotel leaders to obtain information needed for training or internship project
Keep supervisor informed of any issues with training or progression through program
Keep the supervisor informed of progress in completing the project

Parttime

Staff Accountant

We are looking for a Staff Accountant to join our team in Greer, South Carolina ...

Location

United States , Greer

Salary:

Not provided

Robert Half

Expiration Date

Until further notice

Requirements

Bachelor’s degree in Accounting, Finance, or related field
1–4+ years of accounting experience preferred
Strong understanding of accounting principles (GAAP)
Experience with ERP systems (SAP, NetSuite, QuickBooks, etc.)
Advanced Excel skills (pivot tables, VLOOKUPs, etc.)
Strong attention to detail and organizational skills
Ability to manage multiple priorities and meet deadlines

Job Responsibility

Prepare and post journal entries and maintain the general ledger
Assist with month-end and year-end close processes
Perform account reconciliations and resolve discrepancies
Support accounts payable and accounts receivable functions as needed
Prepare financial reports and analyze variances
Assist with audit preparation and documentation
Maintain accurate financial records and ensure compliance with company policies
Identify opportunities for process improvements

What we offer

medical
vision
dental
life and disability insurance
401(k) plan

Product Safety Engineer Tooling

Location

Netherlands , Veldhoven

Salary:

Not provided

ASML

Expiration Date

Until further notice

Requirements

4-9 years work experience
Materials Science
Mechanical Engineering
Electrical Engineering
Mechatronics
Other technical backgrounds

Fulltime

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Kyc/compliance Associate, Private Bank

Job Description

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Kyc/compliance Associate, Private Bank

Kyc/Compliance Associate, Private Bank

Kyc/Compliance Associate, Private Bank

Kyc/compliance Associate, Private Bank

Kyc/compliance associate, private bank

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