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

1 hour ago

S$2k - 3k /month

Applied
  • Well-established International Bank
  • Global Focused Role
  • Clear and rapid career progression

1 hour ago

 

Applied
  • AS400 developer, development, Aldon
  • developer, banking, bank
  • programmer

2 hours ago

 

Applied

Sales Representative

--

Queenstown, Central

  • Attractive salary of up to $8k*
  • Career advancement to Management Level
  • Opportunity to Travel Overseas

3 hours ago

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

Applied
  • Good learning opportunities
  • Fun and Inclusive environment
  • Energetic and bubbly

4 hours ago

 

Applied
Get new jobs like these directly to your inbox.

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

4 hours ago

 

Applied
  • East, Changi Business Park
  • $2800/Monthly, Annual Leave, Medical Insurance
  • Contract Duration - 4 Months

5 hours ago

 

Applied
  • Bloomberg
  • Able to work under pressure and tight deadlines
  • Sales Administration & Product Management Support

8 hours ago

 

Applied
  • Structured Deposits
  • Wealth Management Operations
  • Insurance & Structured Notes Product

8 hours ago

 

Applied
  • Harbourfront MRT
  • Diploma in accounting
  • At least 3 years experience

8 hours ago

 

Applied
  • Finance & Accounting
  • Maintain full sets of accounts
  • Process request for billings

8 hours ago

 

Applied
  • Operation risk
  • Risk Control
  • RCSA

8 hours ago

 

Applied
  • Account Opening
  • Private Banking
  • Contract Position

8 hours ago

S$3k - 5k /month

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

8 hours ago

S$4k - 6k /month

Applied
  • admin
  • data entry
  • financial institutions/MNC

8 hours ago

 

Applied
  • Junior Entry Level
  • 6 months contract
  • Great learning experience

8 hours ago

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

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

8 hours ago

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

Applied
  • Regulatory Compliance
  • Common Reporting Standard (CRS)
  • Experience in audit and compliance

8 hours ago

 

Applied
  • Handles the receipting of payments
  • Processes daily claims payment
  • Generate & send monthly statement of accounts

8 hours ago

 

Applied
  • Compliance Project Management exp in bank
  • Familliar with Compliance Regulations/ AFC/ AML
  • Raffles Place

8 hours ago

 

Applied
  • 3-4 years experience in audit
  • 3-4 years exp in operational risk management
  • Degree holder

8 hours ago

 

Applied
  • Perform collection on the outstanding debts owing
  • Minimum 'O' or 'A' Level educational qualification
  • At least 2 years working experience in collection

14 hours ago

Salary negotiable

Applied
  • Significant Brand Presence
  • New Trade Support Role
  • Learning & Development Opportunity

14 hours ago

S$3k - 4k /month

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

14 hours ago

 

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

14 hours ago

S$4k - 5k /month

Applied

Wealth Management

--

No Fixed Location

  • Financial portfolio Advisory
  • Private Client Wealth Management
  • Training allowance of up to $9000

14 hours ago

Base salary + high commission

Applied
  • World class organisation
  • Strong remuneration structure
  • Excellent career development

14 hours ago

Base salary + high commission

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

14 hours ago

 

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

14 hours ago

 

Applied
  • Excellent opportunity at respected bank
  • Excellent Business Exposure
  • Client facing role

14 hours ago

 

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

14 hours ago

 

Applied
  • Training will be provided, Entry Level
  • Able to start IMMEDIATELY or within short notice
  • $1800 - $2500

14 hours ago

 

Applied
  • Good interpersonal and communication skills
  • At least 2 - 3 year of relevant experience
  • Able to start IMMEDIATELY or within short notice

14 hours ago

 

Applied
  • Investment Banking
  • AVP to VP level
  • Capital Markets products knowledge

23-Apr-17

S$9k - 15k /month

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

23-Apr-17

Base salary + high commission

Applied
  • Project Management
  • System Support
  • Experienced in Credit Card systems

23-Apr-17

 

Applied
  • Degree holder with 6-12 mths KYC exp
  • Exposure in Private Banking preferred
  • Raffles Place

23-Apr-17

 

Applied
  • Great opportunity
  • Competitive Remuneration Package
  • Excellent Brand and Working Environment

23-Apr-17

 

Applied
  • Campaign analytics
  • Data analyst
  • SAS, MS Excel and SQL Programming

23-Apr-17

 

Applied
  • Good opportunity to learn
  • No experience required
  • Salary up tp $1800/mth

23-Apr-17

 

Applied
  • International Bank
  • Attractive package
  • Fantastic company culture

23-Apr-17

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

Applied
  • Handle phone and email enquiries
  • Update customers of their transaction status
  • Provide support to processing team

23-Apr-17

 

Applied
  • CDD
  • KYC
  • Banking

23-Apr-17

 

Applied
  • Sales Oriented
  • Central Location
  • Excellent communication and interpersonal skills

23-Apr-17

S$2k - 3k /month (includes high commission)

Applied
  • Degree in Banking/Finance/Accountancy
  • Min 3-5 yrs in loan & credit administration
  • Knowledge in loan booking, nostro reconciliation

23-Apr-17

Salary negotiable

Applied

Summer Internship

Mizuho Bank, Ltd

Downtown Core, CBD (Central Area)

  • Internship Opportunities with Mizuho Bank
  • A passion for technology and analytics
  • Basic programming skills will be advantageous

23-Apr-17

 

Applied
  • vendor management, service level agreement,
  • project management, manage vendor relationships
  • procurement, sourcing

23-Apr-17

S$3k - 4k /month

Applied
  • Operation risk
  • Risk Control
  • RCSA

23-Apr-17

Salary negotiable

Applied
Get new jobs like these directly to your inbox.