Kyc in Ubi, Singapore

Explore 54 kyc professionals in Ubi

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54people found for Kyc in Ubi

In Ubi

Reuben Ong

Talent

KYC Specialist

Singapore

KYC Specialist

Benny Chia

Talent

Kyc/Cdd Analyst

Singapore

Kyc/Cdd Analyst

Shirley Cheah

Talent

KYC/AML/Compliance

Singapore

KYC/AML/Compliance

Jackson Yap

Talent

Business Development | AML KYC

Singapore

Business Development | AML KYC

Angela Ong

Talent

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

Singapore

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

Veni Mahalingam

Talent

AML.

Singapore0

Conduct KYC and Name Screening

Vanissa Yeo

Talent

Credit Analysis / Transaction Banking

Singapore

Operations KYC intern from Scotiabank

Sivakami Sundaram

Talent

FATCA SME

Singapore

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

Pei Ting Didi Ng

Talent

Onboarding Analyst

Singapore

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

Rochelle Ian Ramirez Sotelo

Talent

CUSTOMER-CENTRIC EXEC, ADMIN|BANKER|PURCHASER

Singapore

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

Raja Yusof

Talent

Auditor | Diversified Industries

Singapore

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

Germaine Chia

Talent

Compliance Apprentice

Singapore

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

Cindy Ang

Talent

Certified Compliance Officer (WMI)

Singapore

/KYC reviews, sanctions screening and MAS regulatory governance.

Nefertiti Vernon

Talent

AML EDD Risk Manager

Singapore

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

Nithila Bose

Talent

Banker

Singapore

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

Eileen Ho

Talent

Executive, ILP

Bukit Merah Estate

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

Sarah Khoo

Talent

Personal Assistant

Singapore

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

Olive Cachapero

Talent

Corporate Counsel in Singapore

Singapore

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

Jolene Lee

Talent

Finance and Procurement Fresh Graduate

Singapore0

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

Lester Chia

Talent

Trade Finance Officer

Singapore

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

Hanjie Benjamin Ng

Talent

Private Wealth Management

Singapore0

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

Near Ubi

Krithikah Krishnan

Talent

Final Year Accountancy student from SUSS

Singapore

measures for a European natural gas firm:o Performed background checks on clients and their firms by using KYC

Su Enz Se

Talent

Analyst

Singapore

With almost a decade in the finance/ banking sector, I had acquired KYC/ AML knowledge, from front, middle-office and

Haifa Rafiq

Talent

Banking relationship executive

Simei New Town

• Reviewed and implemented branch-wide KYC operations.

Ethan Man

Talent

Client Management Associate - Cynopsis Solutions

Singapore

Furthermore, I conducted UAT testing on our automated KYC/AML programs regularly for new version releases.

Kiran Raju

Talent

Settlements Professional

Singapore

seasoned 15 years+ experienced Back Office Team Leader for Global Markets Banking Industry, adept at Client Onboarding, AML / KYC

Sheila Panja Nadan

Talent

Compliance Professional

Singapore

Proven track record in leading KYC and due diligence functions across hedge funds, private equity vehicles, and fund-of-funds

Aaron Wong

Talent

SENIOR OFFICER UOB

Toa Payoh New Town

With one and a half years of experience in bank operations, including KYC & AML and client servicing at UOB Bank I

Roshan Kumar

Talent

Aspiring Compliance and Accounting Professional

Singapore

Adept at KYC, AML, and risk management, with proven expertise in optimizing operational processes, ensuring strict regulatory

Keith Yet

Talent

Former CSAM Ops Analyst at Twitter

Singapore

I have recently completed courses in Anit-Money Laundering (AML) and Know Your Customer (KYC), as well as Open Source Intelligence

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Abhijit Mukherjeee

Talent

CAMS certified AML professional with 13 years experience

Singapore

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Saravanan R

Talent

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Singapore

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Amit Srivastava

Talent

SEO Specialist

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