KYC Analyst

Comtel Solutions Pte Ltd

Downtown Core, CBD (Central Area)

  • KYC
  • 5 Day work week
  • Medical insurance

1 hour ago

S$3k - 4k /month

Applied
  • Career Rocket, Meaningful, TeamWork
  • MDRT, Overseas Incentive Annually, Sales
  • Management Programme, Driven,

2 hours ago

Base salary + high commission

Applied
  • Immediate
  • AML/ KYC
  • Industry: Asset Mgmt Firm / Banks / Insurance

2 hours ago

S$2k - 3k /month

Applied
  • Min 3 years of sales experience & managing a team
  • Proven sales track record
  • Strong desire to succeed and achieve results

2 hours ago

Salary negotiable

Applied
  • University | 5 days | West area | Knowledge in SAP
  • PR & PO Compliance | Contract & Tender Management
  • Streamline Procurement Processes and Workflow

3 hours ago

 

Applied
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  • Degree with 3 years of relevant experience
  • Product knowledge in Corporate banking products
  • Good Interpersonal and analytical skills

3 hours ago

 

Applied
  • Handle payment function
  • Ensure accuracy invoices reconciliation & analysis
  • 1 year working experience

3 hours ago

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

3 hours ago

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

3 hours ago

Salary negotiable

Applied
  • B2B commercial collections
  • Japanese speaking
  • Accounts receivable

3 hours ago

Salary negotiable

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • WorldCheck screening
  • OFAC
  • Client On-boarding, KYC

3 hours ago

 

Applied

Trade Finance AVP

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • UCP 600, Swift, ISBP
  • structured trade finance
  • loans, LC, bills

3 hours ago

Salary negotiable

Applied

Compliance Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • regulatory compliance
  • Compliance advisory
  • account documentation

3 hours ago

Salary negotiable

Applied
  • treasury operations
  • SWIFT
  • FX, MM, Fixed Income, Bonds, IRS

3 hours ago

 

Applied
  • trade finance
  • import, export documents
  • Banker’s Guarantee

3 hours ago

 

Applied
  • Trade processing
  • FX, Bonds, Interest rates
  • middle office

3 hours ago

 

Applied
  • Accumulate hands on experience
  • Working with internal customer
  • Be in supportive role

3 hours ago

 

Applied
  • Assessment of credit risks
  • Oversee the company credit portfolio
  • Recommend and/or approve credit limits

3 hours ago

 

Applied
  • market risk
  • credit risk
  • VaR, stress test methodologies

3 hours ago

 

Applied
  • treasury settlements
  • swift payments
  • nostro funding

3 hours ago

 

Applied

Graduate Associate

SKYO

Downtown Core, CBD (Central Area)

  • Constantly motivated with a learning attitude
  • No experience required.
  • Strong willed and adaptive

4 hours ago

Base salary + high commission

Applied
  • KYC, CDD
  • compliance
  • AML

4 hours ago

 

Applied
  • Treasury Operations
  • $3800 - $4800
  • immediate

4 hours ago

 

Applied
  • Credit Risk Evaluation/Approver
  • Contract Renewal/Convertable
  • With knowledge of MAS statutory

4 hours ago

Salary negotiable

Applied
  • Accounting - Assistant
  • Full sets
  • $2500 -$3000

4 hours ago

 

Applied
  • Business Finance with Full Fledge Banks
  • Regional Role
  • Managing a team of people

4 hours ago

S$12k - 15k /month

Applied
  • S$1,600 Basic per month + Commission (S$2K –S$4K)
  • Potential earnings of S$100,000 & above per annum
  • Working hours: 11am to 8pm / 10am to 7pm

4 hours ago

S$3k - 5k /month (includes high commission)

Applied
  • Banking
  • Learning Opportunities
  • Great Commission

4 hours ago

 

Applied
  • S$1,500 Basic per month + Commission (S$3K - S$4K)
  • 5 days Work Week/9.00am – 6.30pm/ Raffles Place
  • Contract, Renewable and Conversion to Perm

4 hours ago

S$3k - 5k /month (includes high commission)

Applied
  • Admin experience
  • Committed
  • available immediately

4 hours ago

S$1.5k - 2k /month

Applied

Management Trainee

SKYO

Downtown Core, CBD (Central Area)

  • Fast-track progression*!
  • No experience required.
  • Degree qualifications.

4 hours ago

Base salary + high commission

Applied
  • Big Data, Cloud
  • Vendor Management, Client Management
  • Excellent Communication

4 hours ago

S$9k - 12k /month

Applied
  • client on-boarding
  • on-boarding documentation
  • client onboarding documentation

4 hours ago

 

Applied
  • corporate services
  • corporate trust
  • trust business development

4 hours ago

 

Applied
  • clearing settlement
  • custody clearing
  • securities operation

5 hours ago

 

Applied
  • Treasury operations (cash and intercompany mgmt)
  • Regional exposure
  • Excellent career progression

5 hours ago

 

Applied
  • Diploma/Degree holder
  • At least 2 years of relevant working experience
  • Proficient in MS Office applications

5 hours ago

 

Applied
  • See job description.
  • See job description.
  • See job description.

6 hours ago

Salary negotiable

Applied

Executive, Trade Operations

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Others, CBD (Central Area)

  • Preferably experienced in Trade finance operations
  • Position part of Bank's Operations team
  • Five day work-week

6 hours ago

 

Applied
  • Position and portfolio reconciliation
  • Investment-linked funds
  • Private equity and property funds

6 hours ago

Salary negotiable

Applied
  • Perform payment operations functions
  • 5-6 years exp in insurance payment operations
  • Management of cheques stock and printers

6 hours ago

Salary negotiable

Applied
  • 2 years compliance/ KYC experience
  • Diploma/ Degree holders
  • Changi

7 hours ago

 

Applied
  • Assist in the implementation of ML/TF policies
  • Reviewing of transactions
  • Participate in projects

8 hours ago

 

Applied
  • Compliance Change
  • Business Analyst Project Manager
  • International Bank

8 hours ago

S$9k - 12k /month (negotiable)

Applied
  • Project Management Office, PMO
  • Project Governance, Project Financials
  • International Bank

8 hours ago

S$7k - 12k /month

Applied
  • Bachelor in Business/ Finance or equivalent
  • Understand the deliverables of Finance stakeholder
  • Experience in Analysis, design, Coding

9 hours ago

 

Applied
  • Advanced analysis of business opportunities
  • Good interpersonal skills
  • Strong Microsoft skils

9 hours ago

 

Applied
  • Settlements
  • Bank Operations
  • $2500 - $3200

9 hours ago

S$2.5k - 4k /month

Applied
  • Energy, metals
  • Regional exposure
  • One of the world’s largest commodity trading house

9 hours ago

Salary negotiable

Applied
  • Leading energy company
  • Asia coverage
  • Career growth opportunities

10 hours ago

 

Applied
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