KYC Analyst | $2,800 | 12 Months | CBD

Adecco - GS

Downtown Core, CBD (Central Area)

  • Review and renewal of New KYC record and old files
  • Maintain standards for KYC and EDD. Identify issue
  • Interaction with Business, Operations, and AML

5 hours ago

S$2k - 3k /month

Applied
  • Diploma holders and above
  • Raffles Place
  • $2000-$2500

11 hours ago

 

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

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

12 hours ago

 

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

12 hours ago

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

Applied
  • Experience in Financial Crime Compliance
  • Ability to work independently
  • Good communicator

13 hours ago

 

Applied
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  • trade finance
  • trade support
  • Banking

27-Apr-17

 

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

27-Apr-17

 

Applied
  • Undertake regular review of existing clients
  • Produce regular reports
  • Assist with process improvement

27-Apr-17

 

Applied
  • KYC
  • KYC Analyst
  • Banking operations

27-Apr-17

 

Applied
  • backend bank operations
  • $1800 - $2500
  • 6 months contract

26-Apr-17

S$2k - 3k /month

Applied
  • Banking operations
  • middle office analyst
  • banking

26-Apr-17

 

Applied

Corporate Credit Control Officer (Contract)

Hays

Downtown Core, CBD (Central Area)

  • Significant Brand Presence
  • Global Opportunity
  • Learning and Development

26-Apr-17

S$4k - 5k /month

Applied
  • Experience in project management
  • IT experience over 4 years
  • Risk & Control / Compliance/ Audit Background

26-Apr-17

S$5k - 6k /month

Applied
  • 1 year contract Corporate Actions Bank Analyst
  • Min 1 year of experience in Banks / FIs
  • Immediate starters preferred

26-Apr-17

 

Applied
  • Foreign Exchange Exp Welcome
  • Cash Management Exp Welcome
  • Treasury Exp Welcome

26-Apr-17

Salary negotiable

Applied
  • 6 Months Contract Role
  • CBD
  • $3300 Monthly

26-Apr-17

Salary negotiable

Applied

Client Data Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Private banking
  • Documentation
  • Data remediation

26-Apr-17

S$3k - 4k /month (negotiable)

Applied
  • Sensitive to operational and financial crime risk
  • Attention to detail
  • Possess good Microsoft Office skills

26-Apr-17

 

Applied
  • 1-2 yrs of a/c review/client onboarding experience
  • Prior experience in Private Banking environment
  • Strong interpersonal and communication skills

26-Apr-17

S$2.5k - 4k /month

Applied
  • Salary: $2500 - $3000
  • Immediate starters
  • Prior UAT experience preferred

26-Apr-17

 

Applied
  • backend bank operations
  • $1800 - $2500
  • 6 months contract

26-Apr-17

S$2k - 3k /month

Applied
  • Well Positioned Global Investment Bank
  • Newly Created Position
  • Excellent Career Growth and Work-life Balance

26-Apr-17

 

Applied

Finance Manager

Hays

CBD (Central Area)

  • Become a partner
  • Manage a team
  • Be involved

26-Apr-17

S$7k - 12k /month (negotiable)

Applied
  • 4 to 6 yr BA exp in banks/financial institutions
  • Salary ranges from S$4,500 to S$6,500 per month
  • Pls email resume via janntan@recruitexpress.com.sg

25-Apr-17

S$5k - 7k /month

Applied
  • Experience in Financial Crime Compliance
  • Good knowledge in Anti Money Laundering
  • Good communicator

25-Apr-17

 

Applied
  • Prepare month end closing, Profit & Loss (P&L)
  • Maintain fixed assets register
  • Degree in Accountancy, ACCA, Chartered Accountant

25-Apr-17

Salary negotiable

Applied
  • Well-established Global Bank
  • Highly Capable Due Diligence Function
  • Excellent Opportunities for Career Growth

25-Apr-17

 

Applied
  • trade finance
  • trade support
  • Banking

25-Apr-17

 

Applied
  • Debit/Credit cards project management required
  • Work independently with minimal supervision
  • Central working location

24-Apr-17

S$6k - 7k /month (negotiable)

Applied
  • Diploma holders and above
  • Raffles Place
  • $2000-$2500

24-Apr-17

 

Applied
  • Experience in AML investigations
  • Ability to work independently
  • Team player with strong communication skills

24-Apr-17

 

Applied
  • LC
  • trade finance
  • import, export bills

24-Apr-17

 

Applied
  • Global tier 1 Investment Bank
  • Product Control/Finance experience
  • Central working location

24-Apr-17

S$6k - 7k /month (negotiable)

Applied
  • One of the world's largest banking MNC
  • Leading provider in investment banking services
  • Well located in the Central

24-Apr-17

 

Applied
  • Experience in project management
  • IT experience over 4 years
  • Risk & Control / Compliance/ Audit Background

24-Apr-17

S$4k - 5k /month

Applied
  • Excellent opportunity at respected bank
  • Excellent Business Exposure
  • High profile role

24-Apr-17

 

Applied
  • Excellent opportunity at leading investment bank
  • Competitive salary
  • Regional exposure

24-Apr-17

 

Applied
  • Excellent opportunity at respected bank
  • High profile role, excellent business exposure
  • Competitive salary

24-Apr-17

 

Applied
  • Diploma holders and above
  • Raffles Place
  • $1800

23-Apr-17

Base salary + high commission

Applied
  • Salary: $2500 - $3000
  • Immediate
  • Prior banking experience preferred

23-Apr-17

 

Applied
  • Chief Risk Officer (CRO)
  • Business Partnering
  • Asset Management

23-Apr-17

 

Applied
  • Provide collateral management functions
  • Perform various margin functions
  • Book and settle cash & securities collateral

23-Apr-17

Salary negotiable

Applied
  • One of the world's largest banking MNC
  • Leading provider in investment banking
  • Well located in the Central

23-Apr-17

S$2k - 2.5k /month

Applied
  • 4 to 6 yr of Business Analyst exp in banks/FIs
  • Salary ranges from S$4,000 to S$6,000 per month
  • Pls send resume via janntan@recruitexpress.com.sg

22-Apr-17

S$4k - 6k /month

Applied
  • Experience in KYC screenings
  • Strong stakeholder management skills
  • Good Excel skills

22-Apr-17

 

Applied
  • Diploma holders and above
  • Monday to Friday, office hours
  • $2000

22-Apr-17

 

Applied
  • $4,000–5,500 + VB | Mondays–Fridays: 9am–6pm
  • Experienced in IPO & Investment
  • CBD – Suntec City

22-Apr-17

S$4k - 6k /month

Applied
  • Foreign Exchange Exp Welcome
  • Cash Management Exp Welcome
  • Treasury Exp Welcome

22-Apr-17

Salary negotiable

Applied
  • 4 to 6 years of Corporate Actions experience
  • Salary ranges from S$4,000 to S$6,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

22-Apr-17

S$4k - 6k /month

Applied
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