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Singapore
Find professionals and candidates
Kyc

Kyc professionals in Singapore

Explore 51 kyc professionals in Singapore

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Looking for a Kyc?

I need a Kyc servicePost your request and receive proposals from qualified people in your area.I want to hire: KycPost your job offer and receive applications from qualified people.

51people found for Kyc

Reuben Ong

KYC Specialist

Benny Chia

Kyc/Cdd Analyst

Kyc/Cdd Analyst

Shirley Cheah

KYC/AML/Compliance

KYC/AML/Compliance

Jackson Yap

Business Development | AML KYC

Business Development | AML KYC

Angela Ong

AML/KYC Associate Specialist (5 Yrs of Exp-WM/CIB)

AML/KYC Associate Specialist (5 Yrs of Exp-WM/CIB)

Veni Mahalingam

AML.

Conduct KYC and Name Screening

Vanissa Yeo

Credit Analysis / Transaction Banking

Operations KYC intern from Scotiabank

Sivakami Sundaram

FATCA SME

My passion is Banking operations and Client Onboarding KYC compliance FATCA CRS checks.

Pei Ting Didi Ng

Onboarding Analyst

Results-driven professional with over 10 years of combined experience in KYC analysis and customer service within regulated

Rochelle Ian Ramirez Sotelo

CUSTOMER-CENTRIC EXEC, ADMIN|BANKER|PURCHASER

Customer-centric and technically skilled professional with a strong background in Banking, Ops, and Compliance/AML/KYC

Raja Yusof

Auditor | Diversified Industries

I am looking to transit into the AML/KYC/CDD industry.

Germaine Chia

Compliance Apprentice

Have experience with Macquarie Group conducting KYC for corporate clients and Operations experience with OCBC Bank

Cindy Ang

Certified Compliance Officer (WMI)

/KYC reviews, sanctions screening and MAS regulatory governance.

Nefertiti Vernon

AML EDD Risk Manager

Specialist (CAMS) and Fraud Examiner (CFE) with expertise in Risk Assessments and evaluating controls for AML, KYC

Nithila Bose

Banker

operation,payment processing,loan operations,claim process,lockers and office accounts monitoring.Handled ÀML Alerts and KYC

Eileen Ho

Executive, ILP

Bukit Merah Estate

different types of funds, hedge fund and mutual funds• Demonstrate expertise in all aspects of KYC

Sarah Khoo

Personal Assistant

Conduct client KYC, hiring of staff and staff payroll, consolidation of expenses. Event management for internal teams.

Olive Cachapero

Corporate Counsel in Singapore

and regulatory compliances in different jurisdictions, monitors compliance with international sanctions laws and conducts KYC

Lester Chia

Trade Finance Officer

More than 10 years of excellent banking experience in Trade Finance and also a good understanding of KYC during my time

Jolene Lee

Finance and Procurement Fresh Graduate

div class="column">First Abu Dhabi Bank , KYC

Hanjie Benjamin Ng

Private Wealth Management

• Assisted RMs with KYC reviews and onboarding of new clients.

Top locations

Singapore43 Bedok new town2 Bishan new town1 Bukit merah estate1 Pasir ris new town1 Simei new town1 Toa payoh new town1 Watten estate1

Industries

Finance & Insurance31 Technology & Media8 Administrative Services3 Legal2 Consumer Services1 Utilities1 Hospitality & Tourism1 Sales1 Consulting1

Related profiles

Ronald Recana

COMPETITIVE,CREATIVE AND FLEXIBLE.

Singapore$10/hour

Hire their servicescustomer experiencerisk managementfraud prevention+2

1–21 of 51

Top locations

Singapore43 Bedok new town2 Bishan new town1 Bukit merah estate1 Pasir ris new town1 Simei new town1 Toa payoh new town1 Watten estate1

Industries

Finance & Insurance31 Technology & Media8 Administrative Services3 Legal2 Consumer Services1 Utilities1 Hospitality & Tourism1 Sales1 Consulting1