Documentation in Serangoon, Singapore

Detail-oriented Business Accountancy graduate with experience in financial services operations, regulatory compliance, and risk screening, currently working as an Operations Specialist at Prudential. Experienced in supporting KYC, Customer Due Diligence (CDD), and Enhanced Due Diligence (EDD) processes, including client onboarding, name screening, and adverse media checks. Proficient in analysing Credit Bureau reports, identifying risk indicators, and conducting assessments in line with AML/CFT

Customer Due Diligence (CDD)

part of MAS remediation and compliance initiatives • Liaised with internal and external stakeholders to obtain required documentation

More results

Chia Kiang

Document Controller | Senior Executive Administrator

administration executiveMicrosoft ExcelMicrosoft Word+9

Document Controller | Senior Executive Administrator

Aye Nanthar

Hire their servicesdocument reviewerlegal documents

Document Reviewer

Singapore$12/hour

Document Reviewer

Christina Ebenezer

Trade Documentation

Trade Documentation

Tun Naing Win

Passionate for Technology and Management

Decision-makingProblem-solvingMicrosoft Office+10

High proficiency in Microsoft Office and AutoCAD from creating system drawings, schedules, commission documents, test reports

Sujesh Piillay

Document Controller

S Priya

Document Controller

Singapore0

Ismadi Isnin

Document controller

Singapore0

Document controller

Alexis Kong

Documentation Executive

Documentation Executive

Fatimah Abdullah

Shipping documentation

Shipping documentation

Nitesh Pandey

Adobe Campaign Specialist

Adobe CampaignJavaScriptJSSP+48

communication strategies, managed escalations with empathy and precision, and contributed to knowledge enablement through documentation

Shane Rezel

Document Controller

Ian Aloysius Low

Hire their servicesit technicianquality assurancebank clerk+3

QA Document Specialist

Singapore$20/hour

QA Document Specialist

Pandidurai Durai

Document controller

Document controller

Aye Moh Moh Htun

Document Controller

Ali Munavar

Accounts Assistant

Accounts PayableAccounts ReceivableGeneral Ledger+18

Skilled in managing accounting operations, supplier payments, invoice processing, and financial documentation.

Yaminn Chit

Sales Support & Admin Assistant

Attention to DetailData Entry & Record ManagementOffice Administration+8

Proven ability to support sales teams, manage documentation, and handle multiple administrative tasks in fast-paced environments

Thiri Win

Accounts & Admin|Admin Executive & HR |Project Admin

Skilled in ERP systems, documentation control, and cross functional coordination.

T24Teamsaccounting+12

Jude Toledo

Cadet

Contract AdministrationProcurement & RFQsProgress Claims+11

contract administration, procurement, estimating support, progress claims, variations, EOT support, project coordination, and document

Craig Esven Lochhead

Quality and operations professional with over nine years' experience in the built environment, specialising in ISO 9001 and ISO 14001 management systems, with a proven track record of zero-nonconformity audits and leading certification programmes from the ground up.

ISO 9001 & 14001 ManagementInternal & External AuditingRisk & Opportunity Management+13

programmes, managing external audits with zero nonconformities, and driving practice-wide continual improvement through robust documentation

Venkateshwara Ravishankar

Hire their serviceswelding inspectorquality assuranceinspection

Senior Quality Inspector (Welding & NDT)

Singapore$45/hour

Proficient in reviewingdocumentation, overseeing compliance with inspection standards, and conducting fit-upinspections

In nearby locations

Woodlands36 Boon12 Ang Mo Kio New Town9 Clementi New Town9 Jurong Town9 Pasir Ris New Town9 Yew Tee9 Toa Payoh New Town8 Sembawang Estate7 Bedok New Town6 Singapore United Plantation6

Near Serangoon

Santhosh Felix

Document Controller

Boon Lay

document controller

Ganesh Miryala

Document Controller

Jurong Town

Thi Kim Hoang Pham

DOCUMENT STAFF

Jurong East New Town

DOCUMENT STAFF

Yvonne Chung

Shipping Documents Preparation

Shipping Documents Preparation

Singapore0

Loh Victor

Loan & Documentation Specialist

Loan & Documentation Specialist

Bernice Tay

Letter of credit documentation.

Letter of credit documentation.

Mohd Rostam Bin Taha

Senior Document Controller

Senior Document Controller

Woodlands0

Hanie Abdul Samad

Senior Document Controller

Senior Document Controller

Keerthi M

Language editor, document controller

Language editor, document controller

Related profiles

Janeille Loveria

A results-driven Senior Document Controller and Administrative Executive with over 10 years of experience managing complex, audit-critical documentation and supporting large-scale infrastructure and engineering projects in highly regulated environments.