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Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whole IT teams, Zenith Infote ...
KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly Previous experience working on the AML/KYC project in simi ...
Job Description & Requirements Job Title: KYC Source of Wealth (SOW) Uplift SpecialistDepartment: Private Banking / ComplianceLocation: CBDDirect Contract - 12 months with BIG 4 Job Overview: We are seeking a detail-oriented and experienced KYC (Know Your Customer) professiona ...
Key Responsibilities Conduct KYC due diligence for onboarding, periodic reviews, and remediation of clients across different segments (corporate, private banking, institutional). Perform detailed Source of Wealth (SOW) analysis and validation, ensuring narratives and supporting documentat ...
Join to apply for the SoW Uplift Program Coordinator role at UBS Job Reference #: BR Job Type: Full Time Your role We are seeking a detail-oriented and all-roundsed business analyst to join our major regulatory remediation program aimed at uplifting our existi ...
Overview Join to apply for the SOW uplift Program PMO role at UBS Job Reference # BR Job Type: Full Time Your role We are seeking a detail-oriented Project Manager strong in PMO skills to join our major regulatory remediation program aimed at uplifting our existing client’s So ...
Singapore Process, project and program management Global Wealth Management Job Reference # BR City Singapore Job Type Full Time Your role We are seeking a detail-oriented Project Manager strong in PMO skills to join our major regulatory re ...
Your role We are seeking a detail-oriented Project Manager strong in PMO skills to join our major regulatory remediation program aimed at uplifting our existing client's Source of Wealth (SOW) for GWM Hong Kong and Singapore. The PMO for the KYC Remediation Program plays a critical role in supporting ...
Singapore Process, project and program management Global Wealth Management Job Reference # BR City Singapore Job Type Full Time Your role We're looking for (Role Name) to: • (List up to 5 Tasks) Your team You'll be workin ...
Location : Raffles Place Department: AML Operations Job Duration: 3 Mths – 1 Oct Dec 2025Working Hours: 9AM to 6.30PM Monday to Thursday, and 9AM to 5.30PM Friday with 1 Hour meal break Salary Range (no completion bonus): $2,500 - $4,000 (based on experience)Main duties ...
DescriptionRole Summary:Conduct Name Screening and SoW reviews across jurisdictions and entity typesEnsure compliance with regulations and client procedures in a fast-paced environmentDeliver high-quality work within deadlines with a consi ...
Role Summary Conduct Name Screening and SoW reviews across jurisdictions and entity types Ensure compliance with regulations and client procedures in a fast-paced environment Deliver high-quality work within deadlines with a consistent approach Entrepreneurial, hands-on, and flexible mindset ...
Responsibilities This position sits within the Private Wealth BCCO unit and is responsible for supporting the front office in ensuring timely and compliant onboarding of new clients. The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the doc ...
Responsibilities This position sits within the Private Wealth BCCO unit and is responsible for supporting the front office in ensuring timely and compliant onboarding of new clients. The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the documentation a ...
Responsibilities This position sits within the Private Wealth BCCO unit and is responsible for supporting the front office in ensuring timely and compliant onboarding of new clients. The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the do ...
I'm partnering a leading bank for a KYC Analyst (SOW Review) that comes with minimally 3 years of KYC and SOW experience to join their team MNC/ Bank The Opportunity Adecco is partnering with a leading bank to look for a KYC analyst Starts off as a 1 year contract </ul ...
Role Overview:We are expanding AML Operations teams to support remediation and BAU activities for local banking clients. Candidates with experience in KYC reviews, transaction monitoring, and suspicious transaction reporting (STR) are welcome, with a strong focus on Source of Wealth (SOW) corroboration fo ...
Responsibilities Handle KYC processes for client onboarding and periodic reviews. Review and draft Source of Wealth (SOW) and corroborate Source of Wealth (SOW) / Source of Funds (SOF). Work with internal teams and compliance to complete client due diligence (CDD). Perform AML risk assessment ...
Job Description & Requirements • KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing• Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly• Previous experience working ...
Responsibilities Handle KYC processes for client onboarding and periodic reviews. Review and draft Source of Wealth (SOW) and corroborate Source of Wealth (SOW) / Source of Funds (SOF). Work with internal teams and compliance to complete client due diligence (CDD). Perfo ...
Your roleWe’re looking for an experienced AML or KYC Subject Matter Expert who can:– Work closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and SOW Corroboration.– Be the go-to person for queries from Front Line r ...
*Urgent* 1 Year Contract KYC Specialist (Private Banking) (up to $6500) #NJE
Conduct detailed assessments and clearly documenting client SoW to ensure compliance with CDD procedures and regulatory standards set by the Monetary Authority of Singapore (MAS). Remediate existing KYC records related to SoW, identifying gaps in documentation and implementing corrective actions to addre ...
Conduct comprehensive KYC and AML reviews for high-net-worth individuals (HNWI) and other customer segments, ensuring compliance with internal standards and regulatory requirements. Perform detailed SOW (Scope of Work) benchmarking and write-up, providing clear documentation and insights for ris ...
Location: Raffles Singapore (100% onsite)Salary: Up to SGD 8,000/month depending on experienceDuration: 1 Year ContractAvailability: Immediate preferred About the RoleWe are seeking an experienced KYC Specialist to support AML/KYC projects within a financial institution, with a stro ...
We're looking for a KYC and AML Subject Matter Expert Your roleWe're looking for an experienced AML or KYC Subject Matter Expert who can: Work closely with the Front line Origination Units to ensure all Periodic Reviews guidelines have been adhered to with regard to AML, KYC, SOW and ...
KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly Previous experience working on the AML/KYC project in simi ...
Job Description: KYC specialist (Minimum 3+ experience) with familiarity with SOW benchmarking and write-up, and risk assessment writing. Strong analytical skills, and proficient in independently conducting SOW reviews and managing cases promptly. Previous experience working on t ...
The Opportunity Adecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k)Starts off as 6months contract with high chance for extension/conversion Description Perform assessment on periodic reviews or trigger event reviews of existing relationships inc ...
ABOUT THE COMPANY Zenith Infotech (S) Pte Ltd. was started in 1997, primarily with the vision of offering state-of-the-art IT Professionals and solutions to various organizations and thereby helping them increase their productivity and competitiveness. From deployment of one person to formation of whol ...
Job Description We are seeking an experienced KYC Specialist to join our compliance team. The ideal candidate will have strong analytical skills, hands-on experience in AML/KYC projects, and a deep understanding of MAS and HKMA AML/CFT requirements. This role requires hands on experience with SOW modle ...
Responsibilities: Responsible in managing, processing and reviewing the KYC information and documents for client on-boarding or periodic review Work, coordinate and liaise across businesses and compliance units for timely completion of account onboarding and periodic review Follo ...
The Opportunity Adecco is partnering with a leading bank to look for a KYC/AML/PR Analyst (Private Bank | Up to 6k) Starts off as 6months contract with high chance for extension/conversion Description* Perform assessment on periodic reviews or trigger event reviews of ex ...
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remunera ...
Pre-requisition Bachelor Degree In Computer Science or equivalent Min 3-5 years relevant working experience Able to work independently and a team player Job Description Support project by delivering project deliverables and completing project milestones Perform installation for hardwa ...
Overview Our client is looking for a driven Senior Associate or Assistant Vice President to join our Client Account team and play a vital role in client onboarding and risk assessment. Responsibilities Manage and review KYC documents for onboarding and periodic reviews. Coordinate across depa ...
The Opportunity Adecco is partnering with a leading bank to look for a KYC Analyst (Bank | SOW/PR) Starts off as 12months contract with high chance for extension/conversion About the Role:We are seeking experienced KYC Specialists to join our team in a dynamic financial ...
Pre-requisition Bachelor Degree In Computer Science or equivalent Min 3-5 years relevant working experience Able to work independently and a team player Job Description Support project by delivering project deliverables and completing project mile ...
Pre-requisition: Bachelor Degree In Computer Science or equivalent Min 3-5 years relevant working experience Able to work independently and a team player Job Description: Support project by delivering project deliverables and completing project milestone ...
Join our private banking client as a KYC Analyst, supporting the Front Office in new client account openings. You'll ensure compliance with KYC, AML, and Source of Wealth (SOW) requirements while collaborating with key stakeholders to enhance risk control processes. Key Responsibilities: Gu ...
Our client is looking for a driven Senior Associate or Assistant Vice President to join our Client Account team and play a vital role in client onboarding and risk assessment.RESPONSIBILITIES:What You’ll Do:Manage and review KYC documents for ...
Your new companyJoin a prestigious global financial institution with a strong presence across more than 50 countries. Known for its commitment to excellence, innovation, and client-centric solutions, this organization offers a dynamic and collaborative environment where high standards and professiona ...
12 Months Contract Analyst, Compliance (Private Banking) (Up to 6,000) #BTS
Responsibilities Identify and escalate any deficiencies or red flags in client KYC, source of wealth (SoW), and background information Coordinate with Compliance team and other control units when needed Monitor onboarding turnaround time and ensure cases are processed Su ...
Responsibilities Perform end-to-end KYC case reviews including customer due diligence (CDD), enhanced due diligence (EDD), and periodic reviews. Conduct SOW benchmarking and write-ups, ensuring clarity, consistency, and regulatorypliance. Executeprehensive risk assessme ...
Responsibilities This position sits within the Private Wealth BCCO unit and is responsible for supporting the front office in ensuring timely and compliant onboarding of new clients. The successful candidate is expected to be well-versed in AML/CFT and CDD standards, and familiar with the documentation a ...
At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture of openness, teamwork and fairness. Most importantly, we invest in our people through our programmes that develop them on both professional and personal levels. Besides attractive remunera ...
We are seeking a highly skilled Procurement EXECUTIVE with strong experience in drafting, reviewing, and managing contracts, as well as creating Statements of Work (SOW). The ideal candidate will play a key role in supporting procurement activities, ensuring compliance with company policies, and driving effi ...
KEY RESPONSIBILITIES: Interpret technical enquiries and draft the Scope of Work (SOW) Assess technical risks in relation to commercial exposure Prepare post-completion service reports Maintain compliance records and ensure accurate documentation Coordinate techn ...
Key Responsibilities: Conduct end-to-end holistic KYC reviews, focusing on PB/HNWI customer profiles in alignment with internal policies and regulatory requirements. Perform comprehensive SOW benchmarking and narrative write-ups, applying critical judgment to assess the plausibility and l ...
We are seeking a detail-oriented and experienced KYC Specialist to support a high-impact remediation project within the Private Banking (PB) / High-Net-Worth Individual (HNWI) customer segment. The role requires strong subject matter expertise in SOW (Source of Wealth) analysis, risk assessment writing, and r ...
KYC (Know Your Customer) Reviewer and Preparer | UP TO 8K | Central | 12 Months
KYC Reviewer and Preparer Location: CentralContract: 12-month projectSalary: Up to $8,000Proposed Start Date: September 2025 About the Role:We are looking for a meticulous KYC Reviewer and Preparer to join our team. You will perform end-to-end KYC reviews for PB/HNWI client ...
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Learn More →Sow Jobs in Singapore Job Search Guide, Trends and Insights
Real-Time Sow Jobs Category Trends (Graphical Representation)
Expertini presents the current leading trends in job categories for Sow jobs in Singapore. Our interactive graphical representation below showcases these trends, helping you stay informed about the job market dynamics in Singapore. Evaluate the data to understand the employment landscape and make informed career or hiring decisions.
The first graph uses a vertical bar chart to display the popularity of various job categories for Sow jobs in Singapore. Each vertical bar represents a different job category, with the size of the vertical bar indicating the number of jobs available in that category. This visual representation highlights key areas of employment, showing the concentration and distribution of job opportunities across different categories.
Uncover Live Sow Job Type Trends (Graphical Representation)
Exploring the employment landscape by delving into the diverse array of job types shaping its economic fabric is an important aspect of your job search. It is one of the keys to navigating a dynamic job market.
The second graph uses a funnel chart to display the trends in various job types for Sow jobs in Singapore. Each section of the funnel represents a different job type (full-time, part-time, contract, internship, and remote), providing a clear visual representation of the distribution and popularity of each type within the job market. This allows for easy comparison of the prevalence of different employment types over time, helping to understand the job market dynamics.
Finding the best Sow jobs involves using online job portals, networking, and tailoring your resume to highlight relevant skills and experiences. Platforms like Expertini can streamline your job search by providing access to numerous job listings. Launch your Sow career in Singapore! Explore 370+ number of available Sow jobs exciting opportunities and find your perfect fit. Apply for FREE on Expertini, the leading job board since 15+ years.
Enhance your chances of landing Sow jobs by following these effective job search tips. Utilize Singapore Jobs Expertini to find the right job and improve your prospects with features like Resume Scoring and personalized job alerts. Expertini also offers a mobile app for on-the-go job searching and alerts. Additionally, consider these tips:
Determine if a Sow career in Singapore aligns with your career goals. Consider factors like job satisfaction, career growth, and work-life balance.
The key industries and job sectors in Singapore are known for their diverse economic landscape, with opportunities in sectors such as technology, healthcare, finance, and more. This can help you focus your job search on sectors with high demand.
The average salary range for your role varies, but the standard pay scale is rated "Standard" for Sow within Singapore. Salary levels may vary depending on your industry, experience, and skills, so it's essential to research and negotiate effectively. Knowing the salary expectations can help you negotiate better job offers.
Compare the cost of living in Singapore to other cities in Singapore. Expertini calculates it based on the percentage of earnings to living costs, with an average ranging from 33% to 65% of your monthly income. This comparison can help you make informed decisions about your financial planning and lifestyle. It's also advisable to check with locals before moving to a new town.
There are popular job portals and recruitment agencies active in Singapore. Singapore Jobs Expertini is one of the major portals that can help you find the right job. Expertini.Com can assist you in accessing a wide range of job listings and professional opportunities, in addition to its free CV Builder, Resume Score, and Job Alert tools.
The working professional life in Singapore is rated good within our internally formulated rating system. The working hours, work-life balance, and overall work environment are rated favorably, providing a sense of what to expect as a professional. Insights into the workplace environment, values, and expectations can be well understood by exploring the available job listing opportunities. Understanding the work culture can help you thrive in your professional journey. This knowledge can help you find a workplace that matches your values and work style.
Sign Up for personalized job alerts on Expertini to receive notifications about new Sow job openings in Singapore. This ensures you stay updated and can apply promptly to relevant opportunities. We provide customized job alerts, available daily, weekly, and monthly.