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Jobs in Singapore

Date Posted

Category

Job Type

Job Level

Employer Type

Total 4 audit officer job vacancies in Singapore

Client Service Officer

Singapore / Aeon Search Consulting Pte. Ltd.

The Client Service team is a support centre assisting Clients on Account, Operations and IT related enquiries and reports; and granting access to Applications like Trading Platform, Reporting tools, Partner Client Configuration Manager and Partner Client Chat. Client Service is also responsible for digitalising the self-help journey and process i...

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Client Due Diligence Officer / 1 Yr Contract / Central

Singapore / Aeon Search Consulting Pte. Ltd.

Responsibilities Responsible for conducting/reviewing and analysing documents/information procured, and ensure that Know Your Customer (KYC) for new account opening and maintenance of existing accounts Conducting due diligent checks on client Comply with local regulations and Bank's policies and are completed in a timely manner. Ensures...

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Client Due Diligence Officer / 1 Yr Contract / Central

Singapore / Aeon Search Consulting Pte. Ltd.

Responsibilities Responsible for conducting/reviewing and analysing documents/information procured, and ensure that Know Your Customer (KYC) for new account opening and maintenance of existing accounts Conducting due diligent checks on client Comply with local regulations and Bank's policies and are completed in a timely manner. Ensures...

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Client Due Diligence Officer (Contract)

/ Aeon Search Consulting

Responsibilities Perform client onboarding & periodic reviews of documents to ensure compliant with SG regulations Perform name screening using tools such as NetReveal, Dow Jone Factiva, World-Check, Google and Baidu before onboarding clients Periodic Review processes, EDD, KYC and escalate potential risk cases to Compliance Perform advice to Banke...

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Browse Audit officer jobs by:

Customer Service

Manufacturing / Production

Browse Location Area

Singapore x

D01 Cecil, Marina, People’s Park, Raffles Place

Browse Companies

Aeon Search Consulting

Aeon Search Consulting Pte. Ltd.