• FATCA / AML Documentation, Regulatory, Bank system
  • Liaise with SME clients on documents submission
  • Weekly/Monthly MIS Reports. Database maintenance

8 hours ago

S$2.5k - 3k /month

Applied

KYC Analyst | Contract | S$2,800

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

8 hours ago

S$2.5k - 3k /month

Applied
  • Excellent Corporate/Investment Banking Knowledge
  • Business- facing role
  • Strong in performance analytics

11 hours ago

S$12k - 15k /month

Applied
  • Min Diploma / Degree in banking/finance/economics
  • Able to start within short notice
  • Able to commit at least half a year

14 hours ago

 

Applied
  • Diploma/Degree
  • Financial products sales experience preferred
  • Self-driven and passion to excel in sales

15 hours ago

S$2.5k - 4k /month (includes high commission)

Applied
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  • Customer service
  • payment experience
  • corporate card programs

16 hours ago

S$7k - 12k /month

Applied
  • Admin Clerk/Associate
  • 3 - 6 Months
  • Up to $2500

28-Sep-16

 

Applied
  • Plan business development initiatives
  • Establish referral business
  • Actively source for business opportunities

28-Sep-16

 

Applied
  • Travel Membership Club
  • BASIC + HIGH COMMS!
  • Travel Perks - Fun working environment!!!

28-Sep-16

Salary negotiable

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

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

28-Sep-16

 

Applied
  • Leading global bank
  • Career progression
  • Blend of operational risk and controls

28-Sep-16

S$6k - 9k /month

Applied
  • attractive commission
  • training provided
  • career progression

28-Sep-16

Base salary + high commission

Applied
  • No experience required training provided
  • Preferably diploma in IT or computing
  • Coordinate ATM deployment & configure software

28-Sep-16

S$2k - 2.5k /month

Applied

IT Outsourcing Auditor

Hays

CBD (Central Area)

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

28-Sep-16

S$12k - 20k /month (negotiable)

Applied
  • Rigourous job scope
  • Strong regional exposure
  • Core function of the Bank

28-Sep-16

S$12k - 20k /month (negotiable)

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

28-Sep-16

S$12k - 20k /month (negotiable)

Applied
  • Strong exposure to multiple asset management firms
  • Good training and development opportunities
  • Direct access to senior management

28-Sep-16

S$6k - 9k /month (negotiable)

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

28-Sep-16

S$12k - 20k /month (negotiable)

Applied
  • Strong exposure to senior management
  • Lean team
  • Core focus of the bank

28-Sep-16

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

Applied

IT Audit Manager

Hays

CBD (Central Area)

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

28-Sep-16

S$12k - 20k /month (negotiable)

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

28-Sep-16

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

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

28-Sep-16

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

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

28-Sep-16

S$15k - 25k /month (negotiable)

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

28-Sep-16

S$12k - 20k /month (negotiable)

Applied

Credit Risk Audit

Hays

CBD (Central Area)

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

28-Sep-16

S$12k - 20k /month (negotiable)

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

28-Sep-16

S$12k - 20k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Global role

28-Sep-16

S$12k - 20k /month

Applied
  • Top-tier bank
  • Senior stakeholder management
  • Excellent area of exposure

28-Sep-16

S$12k - 20k /month

Applied
  • Excellent product exposure
  • Strong stakeholder management
  • Regional role

28-Sep-16

S$12k - 20k /month

Applied
  • Banking sales
  • High Comm
  • Fun Environment

28-Sep-16

S$1.5k - 2.5k /month (includes high commission)

Applied
  • Excellent career development
  • Structured training programs provided
  • Dynamic and energize working environment

28-Sep-16

Base salary + high commission

Applied
  • One of the world's largest banking MNC
  • Leading provider in commercial banking services
  • Located in the Central

27-Sep-16

S$2k - 2.5k /month (negotiable)

Applied
  • Internal Audit Manager
  • International Bank
  • Salary $80- $120K

27-Sep-16

 

Applied
  • 6 Months Renewable Contract
  • Prime Brokerage Trade Support
  • Strong Brand Name in Banking Industry

27-Sep-16

S$3k - 4k /month

Applied
  • Market leading training programme
  • Fast pace working environment
  • Global opportunities

27-Sep-16

 

Applied
  • attractive salary
  • working hours
  • training provided

27-Sep-16

Base salary + high commission

Applied

KYC Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Compliance, KYC, AML, Client Onboarding
  • Periodic review
  • Remediation

27-Sep-16

 

Applied
  • Market leading training programme
  • Fast pace working environment
  • Global opportunities

27-Sep-16

Base salary + high commission

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

27-Sep-16

Salary negotiable

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

27-Sep-16

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

Applied
  • Business Control Manager on AML/KYC Matters
  • Strong stakeholder management skills
  • Effectively bilingual in English and Chinese

27-Sep-16

 

Applied
  • Strong experience in Middle Office
  • Commodities knowledge is highly desirable
  • URGENT ROLE

27-Sep-16

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

Applied
  • MIS Reporting
  • SQL Programming
  • Banking & Finance Industry

27-Sep-16

S$2k - 2.5k /month

Applied
  • *Well-established bank
  • *Competitive remuneration
  • *High visibility role

27-Sep-16

 

Applied
  • Provides administrative support
  • Preferably diploma
  • Basic Microsoft office skills Assist on data entry

27-Sep-16

S$2k - 2.5k /month

Applied
  • Excellent customer service
  • Support sales administrative duties
  • Front line shift work 5 days

27-Sep-16

S$2k - 2.5k /month

Applied
  • Recruitment
  • Retail Banking Industry
  • Contract Opening

26-Sep-16

S$4k - 6k /month

Applied
  • Perform outbound calls to secure clients.
  • Comfortable to speak to clients over phone.
  • Min. N level and possess good communication skills

26-Sep-16

 

Applied
  • Banking sales
  • Work with friends
  • Outdoor sales

26-Sep-16

 

Applied
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