KYC Review Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

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

8 hours ago

Salary negotiable

Applied
  • Salary: Up to $4,000 with AWS and VB
  • Location: CBD area
  • Permanent position with stable growth opportunity

8 hours ago

 

Applied
  • Regional Team
  • Attractive Package
  • Subject Matter Expert

8 hours ago

S$15k - 20k /month (negotiable)

Applied
  • LC documents checking
  • Experience in handling letter of credits
  • $4000-$5000

15 hours ago

 

Applied
  • immediate
  • Banking operations
  • $2500 TO $2800

15 hours ago

 

Applied
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  • Leading Bank
  • Experienced in Credit Risk
  • Excellent career growth

15 hours ago

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

Applied
  • Competitive Salary & Benefits
  • Audit Coverage for Finance
  • High Integrity Audit Function

15 hours ago

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

Applied
  • Global Role
  • Brilliant & Dynamic Team
  • Attractive Salary & Benefits

15 hours ago

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

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

15 hours ago

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

Applied
  • Newly Created Opportunity
  • Highly Sophisticated Due Diligence Function
  • Excellent Platform for Career Growth

15 hours ago

Salary negotiable

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

15 hours ago

Salary negotiable

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

15 hours ago

 

Applied
  • Technology Risk and Control
  • Brilliant and Dynamic Team
  • Excellent Training Provided

15 hours ago

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

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

15 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

20 hours ago

S$5k - 6k /month

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

21 hours ago

S$5k - 6k /month

Applied
  • 3 years of Trade Finance and/or Loan experience
  • Prior experience in Banks
  • Familiar with UCP600, ISBP, URC522

22 hours ago

S$4k - 5k /month

Applied

Commercial Analyst

Hays

Others, CBD (Central Area)

  • Global MNC
  • New Role Created
  • Fantastic Career Progression

22 hours ago

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

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

24-Mar-17

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

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

24-Mar-17

 

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

24-Mar-17

S$7k - 12k /month

Applied
  • Top-notch Investment Retail Bank
  • Excellent with MS Excel and MS Powerpoint
  • Central working location

24-Mar-17

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

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

24-Mar-17

S$7k - 12k /month

Applied
  • Front Office Project
  • Business Analyst
  • Trust Business

24-Mar-17

S$9k - 12k /month

Applied
  • Top tier foreign bank with great regional presence
  • High commission and base salary
  • Provide advice on wealth management solutions

24-Mar-17

S$3k - 4k /month (includes high commission)

Applied
  • Top Tier Foreign Bank
  • High commission and base salary
  • Keen in Insurance Sales in Banks

24-Mar-17

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

Applied
  • Liaise with clients, mainly local SME boss / CFOs
  • Conduct financial planning for business expansion
  • Understand how the financing landscape works

24-Mar-17

S$2.5k - 4k /month (negotiable)

Applied
  • Assist the Senior Relationship Managers
  • Work closely with products team
  • Assist with hunting for new clients

24-Mar-17

 

Applied
  • Trade Finance Operations
  • Minimum 5 years experience
  • Up to 6K

23-Mar-17

 

Applied
  • Excellent product exposure
  • Strong audit team
  • Regional team

23-Mar-17

S$7k - 12k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

23-Mar-17

S$7k - 12k /month

Applied
  • Client servicing experience preferred
  • Work independently with minimal supervision
  • Central working location

23-Mar-17

S$5k - 6k /month (negotiable)

Applied
  • immediate
  • Banking operations
  • $2500 TO $2800

23-Mar-17

 

Applied
  • 1 Year Contract, $2100
  • Changi Business Park
  • Banking Industry

23-Mar-17

 

Applied
  • All trainings will be provided
  • High starting pay + fixed allowance + commission
  • Some service experience can be considered

22-Mar-17

S$3k - 4k /month (includes high commission)

Applied
  • High profile role
  • Career progression
  • Attractive salary

22-Mar-17

S$7k - 9k /month

Applied
  • Top tier foreign bank with great regional presence
  • High commission and base salary
  • Provide advice on wealth management solutions

22-Mar-17

S$3k - 4k /month (includes high commission)

Applied
  • Leading asset management firm
  • Strong regional presence
  • End to end risk management experience

22-Mar-17

S$5k - 7k /month

Applied
  • Loan Administration
  • Bank Operations
  • Corporate Banking

22-Mar-17

S$2.5k - 4k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

22-Mar-17

S$7k - 12k /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
  • Trade settlement, Transfers, Corporate Action
  • Corporate actions event - Mandatory and Voluntary
  • Transactions handling, project participation

22-Mar-17

S$2k - 3k /month

Applied
  • Handle regulatory request from MAS and Agencies
  • Review customer information, money laundering risk
  • Follow up actions and mitigation

22-Mar-17

S$2.5k - 3k /month

Applied
  • Dealing with regional corporate clients
  • Relationship management with global partners
  • Cross-selling treasury products

22-Mar-17

 

Applied
  • Exciting IT Audit role
  • Progressive organisation
  • 30% travel

22-Mar-17

S$12k - 15k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Regional travel

22-Mar-17

S$7k - 12k /month

Applied
  • Global bank
  • Senior stakeholder management
  • No travel

22-Mar-17

S$12k - 20k /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
  • No experience required training provided
  • Able to work well in a team
  • Sales Driven Customer orientated

21-Mar-17

S$4k - 5k /month (includes high commission)

Applied
  • Large Retail Bank with Strong Global Presence
  • Provide advice on wealth management solutions
  • High Basic + Commissions

21-Mar-17

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

Applied
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