• Expertini Resume Scoring: Our Semantic Matching Algorithm evaluates your CV/Résumé before you apply for this job role.
Singapore Jobs Expertini

Compliance KYC Analyst (Contract) Job Opening In Singapore, Singapore – Now Hiring TANGSPAC CONSULTING PTE LTD


Job description

Overview
To conduct CDD reviews.

Experience in Suspicious Transaction and Sanctions review would be an advantage.


To perform review on customer’s transactions for points of clarification and draft queries
To reach out to customer in requesting for information (RFI) in relation to their transaction, purpose of transactions etc by emails and phone calls.


To perform KYC Screening, review past transactions, conduct enhanced due diligence, and assess the AML/CFT/sanctions risk of customer.


Ensure that Trigger Events are managed and completed within stipulated time frame.


Liaise with other compliance units and businesses regarding surveillance AML/KYC issues.


Manage Exit Journey including communication on Account closure, Appeals and Complaints
To escalate potential risk concerns in a timely manner and make risk calls where appropriate.


Maintain a current understanding of money laundering and terrorist financing issues, including policies, procedures, regulations, industry best practices, criminal typologies and developing trends
Requirement
Minimum of a bachelor’s degree or equivalent relevant working experiences.


Minimum 4 years of AML/KYC experience, preferably review of corporate customers in the banking industry.


Minimum 2-3 years of transaction review experience
Sensitive to operational and financial crime risks
Ability to multitask and manage a high number of priorities in a fast-paced environment.


Ability to work with stakeholders across different functions.


Ability to be client-centric while balancing risk and controls
ACAMS or ICA professional certification is a plus.


Interested candidates kindly submit your updated CV in a Word Format to: Only shortlisted candidates will be notify.

Thank you.


#J-18808-Ljbffr

Required Skill Profession

Other General


  • Job Details

Related Jobs

OXPAY SG PTE. LTD. hiring Contract KYC/CDD Compliance Analyst Job in Singapore
OXPAY SG PTE. LTD.
Singapore
OxPay SG Pte. Ltd. hiring Contract KYC/CDD Analyst Job in Raffles Place, Raffles Place, Singapore
OxPay SG Pte. Ltd.
Raffles Place, Raffles Place, Singapore
Manpower Singapore hiring KYC Analyst - Contract | Bank Job in Singapore
Manpower Singapore
Singapore
RECRUIT EXPRESS PTE LTD hiring Contract Senior Compliance KYC/AML Checker Job in Central Singapore Community Development Council, SG.01, Singapore
RECRUIT EXPRESS PTE LTD
Central Singapore Community Development Council, SG.01, Singapore
RECRUIT EXPRESS PTE LTD hiring Contract KYC/AML Compliance Executive #BLM Job in Central Singapore Community Development Council, SG.01, Singapore
RECRUIT EXPRESS PTE LTD
Central Singapore Community Development Council, SG.01, Singapore
Recruit Express hiring Contract KYC/AML Compliance Executive #BLM Job in Singapore
Recruit Express
Singapore
Youtrip hiring Compliance Intern, KYC Job in Singapore
Youtrip
Singapore
ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD hiring KYC Compliance Officer Job in Singapore
ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD
Singapore
Manpower Singapore hiring KYC Analyst (SOW) | Contract | Bank Job in Singapore
Manpower Singapore
Singapore
Crédit Agricole CIB hiring KYC Analyst Job in Singapore
Crédit Agricole CIB
Singapore
Crédit Agricole CIB hiring KYC Analyst Job in Singapore
Crédit Agricole CIB
Singapore
PERSOL hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
PERSOL
North East Community Development Council, SG.02, Singapore
Ambition Group Singapore Pte. Ltd. (SG) hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Ambition Group Singapore Pte. Ltd. (SG)
Central Singapore Community Development Council, SG.01, Singapore
PERSOL hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
PERSOL
Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
EVO OUTSOURCING SOLUTIONS PTE. LTD. hiring Analyst - KYC Job in Singapore
EVO OUTSOURCING SOLUTIONS PTE. LTD.
Singapore
eClerx hiring KYC Analyst Job in Singapore
eClerx
Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
PERSOL hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
PERSOL
North East Community Development Council, SG.02, Singapore
RecruitFirst Pte. Ltd hiring KYC Analyst Job in North East Community Development Council, SG.02, Singapore
RecruitFirst Pte. Ltd
North East Community Development Council, SG.02, Singapore
Adecco Personnel Pte Ltd. hiring KYC Analyst Job in Central Singapore Community Development Council, SG.01, Singapore
Adecco Personnel Pte Ltd.
Central Singapore Community Development Council, SG.01, Singapore
CREDENCE CONSULTING PTE. LTD. hiring KYC Analyst Job in Singapore
CREDENCE CONSULTING PTE. LTD.
Singapore
Crédit Agricole CIB hiring KYC Analyst Job in Singapore
Crédit Agricole CIB
Singapore
Freight Investor Services hiring KYC Analyst Job in Singapore
Freight Investor Services
Singapore
Crypto Currency hiring KYC Analyst Job in Singapore
Crypto Currency
Singapore
CREDENCE CONSULTING PTE. LTD. hiring KYC Analyst Job in Singapore
CREDENCE CONSULTING PTE. LTD.
Singapore
Freight Investor Services Ltd. hiring KYC Analyst Job in Singapore
Freight Investor Services Ltd.
Singapore
Crédit Agricole Group hiring KYC Analyst Job in Singapore
Crédit Agricole Group
Singapore

Unlock Your Compliance KYC Potential: Insight & Career Growth Guide


Real-time Compliance KYC Jobs Trends (Graphical Representation)

Explore profound insights with Expertini's real-time, in-depth analysis, showcased through the graph here. Uncover the dynamic job market trends for Compliance KYC in Singapore, Singapore, highlighting market share and opportunities for professionals in Compliance KYC roles.

1997 Jobs in Singapore
1997
1847 Jobs in Singapore
1847
Download Compliance Kyc Jobs Trends in Singapore and Singapore

Are You Looking for Compliance KYC Analyst (Contract) Job?

Great news! is currently hiring and seeking a Compliance KYC Analyst (Contract) to join their team. Feel free to download the job details.

Wait no longer! Are you also interested in exploring similar jobs? Search now: .

The Work Culture

An organization's rules and standards set how people should be treated in the office and how different situations should be handled. The work culture at TANGSPAC CONSULTING PTE LTD adheres to the cultural norms as outlined by Expertini.

The fundamental ethical values are:

1. Independence

2. Loyalty

3. Impartiapty

4. Integrity

5. Accountabipty

6. Respect for human rights

7. Obeying Singapore laws and regulations

What Is the Average Salary Range for Compliance KYC Analyst (Contract) Positions?

The average salary range for a varies, but the pay scale is rated "Standard" in Singapore. Salary levels may vary depending on your industry, experience, and skills. It's essential to research and negotiate effectively. We advise reading the full job specification before proceeding with the application to understand the salary package.

What Are the Key Qualifications for Compliance KYC Analyst (Contract)?

Key qualifications for Compliance KYC Analyst (Contract) typically include Other General and a list of qualifications and expertise as mentioned in the job specification. The generic skills are mostly outlined by the . Be sure to check the specific job listing for detailed requirements and qualifications.

How Can I Improve My Chances of Getting Hired for Compliance KYC Analyst (Contract)?

To improve your chances of getting hired for Compliance KYC Analyst (Contract), consider enhancing your skills. Check your CV/Résumé Score with our free Tool. We have an in-built Resume Scoring tool that gives you the matching score for each job based on your CV/Résumé once it is uploaded. This can help you align your CV/Résumé according to the job requirements and enhance your skills if needed.

Interview Tips for Compliance KYC Analyst (Contract) Job Success

TANGSPAC CONSULTING PTE LTD interview tips for Compliance KYC Analyst (Contract)

Here are some tips to help you prepare for and ace your Compliance KYC Analyst (Contract) job interview:

Before the Interview:

Research: Learn about the TANGSPAC CONSULTING PTE LTD's mission, values, products, and the specific job requirements and get further information about

Other Openings

Practice: Prepare answers to common interview questions and rehearse using the STAR method (Situation, Task, Action, Result) to showcase your skills and experiences.

Dress Professionally: Choose attire appropriate for the company culture.

Prepare Questions: Show your interest by having thoughtful questions for the interviewer.

Plan Your Commute: Allow ample time to arrive on time and avoid feeling rushed.

During the Interview:

Be Punctual: Arrive on time to demonstrate professionalism and respect.

Make a Great First Impression: Greet the interviewer with a handshake, smile, and eye contact.

Confidence and Enthusiasm: Project a positive attitude and show your genuine interest in the opportunity.

Answer Thoughtfully: Listen carefully, take a moment to formulate clear and concise responses. Highlight relevant skills and experiences using the STAR method.

Ask Prepared Questions: Demonstrate curiosity and engagement with the role and company.

Follow Up: Send a thank-you email to the interviewer within 24 hours.

Additional Tips:

Be Yourself: Let your personality shine through while maintaining professionalism.

Be Honest: Don't exaggerate your skills or experience.

Be Positive: Focus on your strengths and accomplishments.

Body Language: Maintain good posture, avoid fidgeting, and make eye contact.

Turn Off Phone: Avoid distractions during the interview.

Final Thought:

To prepare for your Compliance KYC Analyst (Contract) interview at TANGSPAC CONSULTING PTE LTD, research the company, understand the job requirements, and practice common interview questions.

Highlight your leadership skills, achievements, and strategic thinking abilities. Be prepared to discuss your experience with HR, including your approach to meeting targets as a team player. Additionally, review the TANGSPAC CONSULTING PTE LTD's products or services and be prepared to discuss how you can contribute to their success.

By following these tips, you can increase your chances of making a positive impression and landing the job!

How to Set Up Job Alerts for Compliance KYC Analyst (Contract) Positions

Setting up job alerts for Compliance KYC Analyst (Contract) is easy with Singapore Jobs Expertini. Simply visit our job alerts page here, enter your preferred job title and location, and choose how often you want to receive notifications. You'll get the latest job openings sent directly to your email for FREE!