KYC Review Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Client onboarding
  • Periodic Review
  • KYC, SOW and Corroboration

6 hours ago

Salary negotiable

Applied
  • Remittance Processing
  • Min Diploma
  • Banking

13 hours ago

 

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

13 hours ago

S$2.5k - 3k /month (negotiable)

Applied
  • Well Positioned Global Investment Bank
  • Opportunities for Career Progression
  • Lead and Drive a Team

13 hours ago

Salary negotiable

Applied
  • Newly Created Position
  • Global Top Tier Investment Bank
  • Excellent Career Progression and Support

13 hours ago

 

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

13 hours ago

S$4k - 5k /month

Applied

F&O Client Service Rep (12 Months Contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Opportunity
  • Learning and development
  • Significant brand presence

18 hours ago

S$5k - 6k /month

Applied
  • Significant Brand Presence
  • Global Opportunity
  • Learning and Development

19 hours ago

S$5k - 6k /month

Applied
  • Min Deg in Banking/Finance/Accountancy
  • Min 3-5 yrs in loan & credit admin
  • $3800 - $4500/ 1 mth to perm/ 5 days / Temasek Ave

21 hours ago

 

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

22 hours ago

S$7k - 9k /month (negotiable)

Applied
  • Salary - $3200
  • CBD Location
  • 8 Months Contract (Maternity Cover)

24-Mar-17

 

Applied
  • Prepare, process loan rollovers / drawdowns
  • Work with treasury unit on interest rates
  • Recording of activities, preparing admin worksheet

23-Mar-17

S$2.5k - 4k /month

Applied

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

22-Mar-17

S$2k - 3k /month

Applied

ISDA Negotiator (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • ISDA experience required
  • Good bank with great working environment
  • Central working location

21-Mar-17

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

Applied
  • Minimum Diploma
  • At least 1 year of Operations experience
  • Proficient in Microsoft Office

20-Mar-17

 

Applied

Assistant Relationship Manager

Hays

Downtown Core, CBD (Central Area)

  • Significant Brand Presence
  • Global Opportunity
  • Learning and development

19-Mar-17

S$4k - 5k /month

Applied
  • Strong exposure to senior management
  • Rigourous job scope
  • Core focus of the bank

18-Mar-17

 

Applied
  • Newly created position
  • Good team culture
  • Excellent leadership team

18-Mar-17

Salary negotiable

Applied
  • Minimum Diploma
  • At least 1 year of relevant experience
  • Proficient in Microsoft Office

18-Mar-17

 

Applied
  • Minimum Diploma
  • At least 6 months of relevant experience
  • Proficient in Microsoft Office

18-Mar-17

 

Applied

APAC Operations Analyst (12 months contract)

Hays

Downtown Core, CBD (Central Area)

  • significant brand presence
  • global opportunity
  • learning and development

16-Mar-17

S$4k - 6k /month

Applied
  • Good product exposure
  • Direct business engagement
  • Professional career development

15-Mar-17

 

Applied

KYC Analyst (Consumer Banking)

Chandler Macleod

Downtown Core, CBD (Central Area)

  • Raffles Place, Global Bank
  • Newly created role
  • 6 Months Role, $3200

15-Mar-17

Salary negotiable

Applied

Futures and Options Operations

Randstad

Downtown Core, CBD (Central Area)

  • Newly created headcount
  • Excellent exposure
  • Competitive compensation

14-Mar-17

 

Applied

Operational Risk Officer

Robert Half

Downtown Core, CBD (Central Area)

  • Establish, maintain & review Ops Risk Framework
  • Implement & review Biz Continuity Mgmt Framework
  • Stable working environment

14-Mar-17

 

Applied
  • Strong exposure to senior management
  • Rigourous job scope
  • Core focus of the bank

13-Mar-17

 

Applied

KYC/AML Analyst (Global Bank)

Chandler Macleod

Downtown Core, CBD (Central Area)

  • Raffles Place, $3200
  • 6 Months Contract
  • AML/KYC Experience

13-Mar-17

 

Applied
  • Significant Brand Presence
  • Global Opportunity
  • Learning and Development

12-Mar-17

S$4k - 6k /month

Applied

In-House Legal Counsel (Banking)

Randstad

Downtown Core, CBD (Central Area)

  • Centralized Work Location
  • Competitive Remuneration Package
  • Cohesive Team Culture

12-Mar-17

 

Applied

Developer | East | $5000 | 12 months

Adecco - GS

Downtown Core, CBD (Central Area)

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

12-Mar-17

S$5k - 7k /month

Applied

Sugar Trader

Randstad

Downtown Core, CBD (Central Area)

  • Competitive Remuneration
  • Great Exposure
  • Excellent Culture

11-Mar-17

S$5k - 7k /month

Applied

Client Relations Executive - Corporate Banking

--

Downtown Core, CBD (Central Area)

  • Attractive basic pay + high bonus
  • Excellent career progression
  • Transportation allowance provided

09-Mar-17

S$4k - 6k /month (includes high commission)

Applied
  • Good product exposure
  • Direct business engagement
  • Professional career development

09-Mar-17

 

Applied
  • Minimum Diploma
  • At least 2 years of KYC experience
  • Centrally located

08-Mar-17

 

Applied
  • At least 4 years of project management experience
  • Excellent communications skills
  • Centrally located

08-Mar-17

 

Applied
  • Cheque processing
  • Inward/ Outward clearing
  • $3000 - $4500

06-Mar-17

 

Applied
  • Newly created headcount
  • Stable team and structure
  • Good career and learning growth

06-Mar-17

Salary negotiable

Applied
  • Newly created headcount
  • Good learning opportunities
  • Growth potential

06-Mar-17

Salary negotiable

Applied
  • An established financial institution
  • New headcount
  • Strategic business growth opportunities

06-Mar-17

Salary negotiable

Applied
  • Good Career Opportunity
  • Centralized Work Location
  • Cohesive Team Culture

06-Mar-17

 

Applied
  • Good product exposure
  • Direct business engagement
  • Professional career development

02-Mar-17

 

Applied

Graduate Recruitment Consultants

VOLT

Downtown Core, CBD (Central Area)

  • Are you a born entreprenuer?
  • Do you want to work with like minded people?
  • Exciting entry level career opportunities!

28-Feb-17

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

Applied
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