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1717 Tour Jobs - October 2026 - Urgent Hiring
Showing 1,717 jobs results for
"tour"
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SGD5,500 - SGD5,500 Per Month
Singapore
- Location: Singapore
- Function: Finance
- Role Overview: The KYC & Bank Verification Analyst is responsible for executing counterparty KYC and bank account verification controls to support secure onboarding and payment processes across global trading operations. The role plays an important part in preventing payment fraud, mitigating operational risk, and ensuring secure execution of high-value transactions. This position requires strong attention to detail and sound judgment to identify and escalate irregularities or red flags. ...
Posted
2 days ago
Undisclosed
Singapore
- You’ll assist with the input and maintenance of investor data to support the ongoing name screening project and ensure accurate upkeep of KYC information.
- You'll collaborate with stakeholders across the business to support the KYC team's daily operations and compliance activities.
- You'll organize, maintain, and file KYC documents collected from clients and related parties to ensure accurate recordkeeping. ...
Posted
3 days ago
Undisclosed
Singapore
- Review Private Banking (PB) clients’ account opening AML/KYC profiles for adequacy and compliance with legal, regulatory, and policy requirements.
- Review documents submitted to identify and verify PB clients, including identifying complex ownership structures and understanding legal arrangements of corporate entities.
- Provide guidance to Relationship Managers (RMs) on SoW journey write-ups and SoW corroboration requirements. ...
Posted
4 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Conduct end-to-end KYC and client due diligence for UHNW individuals, family offices, trusts, foundations, private companies, partnerships, and investment structures.
- Review and verify client identification, residential addresses, tax residency, source of wealth, source of funds, occupation, business activities, and expected account activity.
- Analyse complex ownership, control, and beneficiary structures, including multi-jurisdictional entities and nominee arrangements. ...
Posted
5 days ago
Undisclosed
Singapore
- Conduct ongoing KYC reviews on new and existing counterparties.
- Review and implement monitoring procedures to ensure active monitoring for sanctions, politically exposed persons, state owned enterprises and adverse media hits.
- Review the existing KYC policy and operating procedures to identify gaps and suggest improvements where required ...
Posted
5 days ago
Undisclosed
KL City
- Perform end-to-end KYC reviews for individual, corporate, institutional, and high-risk clients.
- Conduct Customer Due Diligence (CDD), Enhanced Due Diligence (EDD), and periodic KYC refresh reviews in line with regulatory and internal compliance requirements.
- Review complex ownership structures, beneficial ownership, source of wealth, and source of funds documentation. ...
Posted
6 days ago
Undisclosed
- Perform Know Your Customer (KYC) and Customer Due Diligence (CDD) reviews.
- Review and verify customer information and supporting documentation.
- Conduct screening against sanctions, PEP, watchlists and adverse media. ...
Posted
10 days ago
Undisclosed
Singapore
- Drive and oversee comprehensive customer due diligence and compliance processes to safeguard the institution against financial crime risks.
- Manage and oversee customer onboarding, periodic reviews, and event-driven assessments for corporate and banking clients.
- Evaluate client profiles to ensure precise risk ratings in alignment with internal governance standards. ...
Posted
11 days ago
Undisclosed
Singapore
- Perform CDD and KYC reviews for new and existing corporate/institutional customers.
- Verify customer corporate information and all supporting legal documentation.
- Conduct screening and background checks using open-source networks and public registries. ...
Posted
11 days ago
Undisclosed
Singapore
- Conduct customer due diligence (CDD) checks for all new and existing clients in accordance with Singapore and CIMB Group’s regulatory requirements.
- Conduct Open Source (Google Searches) on customers and connected/related parties, and evaluate hits in accordance with the Bank’s Policies and Appendices
- Collect and verify KYC (Know Your Customer) information including identity verification, addresses, and sources of funds. ...
Posted
12 days ago
Undisclosed
KL City
- Perform Know Your Customer (KYC) checks for client and engagement acceptance
- Review questionnaires submitted by business lines
- Working with firm’s bespoke systems to record outcome of client and engagement acceptance ...
Posted
12 days ago
SGD4,500 - SGD6,000 Per Month
one-north
- Review customer information and supporting documents as part of onboarding and account review processes.
- Verify information against internal records and available business documentation.
- Maintain accurate and up-to-date customer records in internal systems. ...
Posted
15 days ago
SGD3,000 - SGD3,000 Per Month
Singapore
- - To conduct CDD for existing customers reviews
- - To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
- - To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms) ...
Posted
17 days ago
Undisclosed
KL City
- Provide people management and development responsibilities and ensure team service level standards are met.
- Liaise with Compliance department and management within business units.
- Assist in overseeing new client onboarding and assist in implementing process enhancements to improve client onboarding experience. ...
Posted
17 days ago
Undisclosed
KL City
- * Attention to detail and ability to work in a fast-paced environment.
- Job description :
- Key Responsibilities: ...
Posted
2 days ago
Manufacturing Technician x50 - 12hours - Up to 3.5k Manufacturing Technician x50 - 12hours - Up to 3.5k
Adecco Personnel Pte Ltd
STMICROELECTRONICS PTE LTD
SGD4,400 - SGD4,400 Per Month
Singapore
- Ensure its adherence to safety, schedule, quality and ecology specification.
- Perform and follow up corrective maintenance to ensure Equipment are operating within specification and expected reliability
- Supervise shift PM team to ensure designated tasks are performance according to specification. ...
Posted
9 days ago
Undisclosed
Singapore
- Developing an understanding of core anti-money laundering concepts such as Know Your Customer (“KYC”).
- Analysing sanctions and financial crime name screening alerts
- Monitoring financial transactions. ...
Posted
20 days ago
REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Review and approve KYC documentation for new and existing clients, ensuring compliance with internal policies and regulatory requirements.
- Assess client risk profiles based on business activities, ownership structures, jurisdictions and expected transactions.
- Review and manage complex KYC cases involving high-risk clients, including PEPs and intricate corporate structures. ...
Posted
13 days ago
Technical Specialist (Mechanical), Rotational 12hr Shift Technical Specialist (Mechanical), Rotational 12hr Shift
BECTON DICKINSON MEDICAL PRODUCTS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- The primary role is to execute and/or lead production output, machine enhancements, manage preventive maintenance effectively.
- This role also facilitates meetings with various Engineers or Subject Matter Experts to determine the root course of deviations to ensure successful manufacturing activities and observing Good Manufacturing Practices and Quality Systems.
- Strong background in mechanical maintenance, troubleshooting, and repair of machinery and equipment. ...
Posted
13 days ago
Undisclosed
Singapore
- Set up and operate CNC 4-axis and 5-axis milling/lathe machines, including machines such as DMG Mori, Haas, Mazak, and You Ji
- Interpret engineering drawings, blueprints, GD&T specifications, and technical documentation accurately
- Load raw materials, perform machine setup, and ensure proper tooling configuration before production runs ...
Posted
23 days ago
ROBERT WALTERS (SINGAPORE) PTE LTD
SGD5,000 - SGD5,000 Per Month
Singapore
- Conduct thorough reviews of KYC write-ups for account onboarding and rolling reviews of low and medium risk client accounts, ensuring all documentation meets stringent standards.
- Collaborate closely with Front Office teams to guarantee the accuracy and completeness of KYC information, providing guidance on documentation requirements and source of wealth corroboration.
- Assess identified risk factors comprehensively during risk scoring processes, ensuring all relevant considerations are addressed. ...
Posted
3 days ago
Auxiliary Police Officers [12H SHIFT - ISLANDWIDE] (KCKC) Auxiliary Police Officers [12H SHIFT - ISLANDWIDE] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Able to work 12 hours shift
- Location: islandwide
- Salary Packagei. $4,471 to $5,279 (armed)Bonus of $45,000 paid in trancheii. $3,268 to $3,881 (unarmed)iii. Bonus of $30,000 paid in tranche ...
Posted
a day ago
Undisclosed
Singapore
- Perform customer due diligence and enhanced due diligence during the onboarding, periodic and trigger review of customers.
- Act as a subject matter expert in the execution and implementation of AML/KYC requirements in accordance with SMBC’s related AML policies and procedures.
- Advise on complex cases and assess risk appetite boundaries in a continually evolving regulatory and business environment. ...
Posted
4 days ago
Auxiliary Police Officers [12H SHIFT - ISLANDWIDE] (KCKC) Auxiliary Police Officers [12H SHIFT - ISLANDWIDE] (KCKC)
THE SUPREME HR ADVISORY PTE. LTD.
SGD3,000 - SGD3,000 Per Month
Singapore
- Able to work 12 hours shift
- Location: islandwide
- Salary Packagei. $4,471 to $5,279 (armed)Bonus of $45,000 paid in trancheii. $3,268 to $3,881 (unarmed)iii. Bonus of $30,000 paid in tranche ...
Posted
5 days ago
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