KYC Review Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

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

10 hours ago

Salary negotiable

Applied
  • Central
  • $2200 to $3000
  • Extendable contract

10 hours ago

 

Applied
  • CACS 1 and 2 certified
  • Client Service / RM Support
  • Private Banking

10 hours ago

S$3k - 5k /month

Applied
  • Good Degree
  • Min 7 years of relevant experience
  • Knowledge in swift

10 hours ago

 

Applied
  • Settlement (Bank Office)
  • Banking
  • Min 3yr

10 hours ago

S$3k - 5k /month (negotiable)

Applied
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  • Remittance, Maker
  • Settlements
  • Operations

10 hours ago

S$2k - 2.5k /month

Applied
  • Data management of client information
  • preparation of sales materials
  • Coordinate clients meetings, conference calls etc

10 hours ago

 

Applied
  • Diploma / Degree holder
  • 5-7 years of hands-on trade finance experience
  • Able to lead and coach a team of 3

10 hours ago

 

Applied
  • Settlement
  • Banking
  • Min 2yr

10 hours ago

S$3k - 5k /month (negotiable)

Applied
  • Remittance, Maker
  • Settlements
  • Operations

17 hours ago

S$2k - 2.5k /month

Applied
  • Remittance Processing
  • Min Diploma
  • Banking

17 hours ago

 

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

17 hours ago

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

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

17 hours ago

Salary negotiable

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

17 hours ago

 

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

17 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

22 hours ago

S$5k - 6k /month

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

23 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

24-Mar-17

S$4k - 5k /month

Applied

Commercial Analyst

Hays

Others, CBD (Central Area)

  • Global MNC
  • New Role Created
  • Fantastic Career Progression

24-Mar-17

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

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

24-Mar-17

 

Applied
  • Remittance
  • Checker
  • Money Transfer

24-Mar-17

S$3k - 4k /month

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
  • Remittance
  • Processing
  • Corporate Bank

24-Mar-17

S$1.5k - 2.5k /month (negotiable)

Applied
  • processing of loan drawdown/rollover/repayment
  • Recording of all credit activities
  • Preparation of SWIFT messages

24-Mar-17

 

Applied
  • Security Settlements
  • Up to $4000
  • Testing and operational duties

24-Mar-17

 

Applied
  • 2-3 years of insurance admin experience
  • Insurance operations duties
  • insurance certifications advantageous

24-Mar-17

 

Applied
  • At least 2-3 of trade flow/ mangement experience
  • Good knowledge SQl, VBA
  • Able to start IMMEDIATELY or within short notice

24-Mar-17

 

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

23-Mar-17

 

Applied
  • Remittance, Maker
  • Settlements
  • Operations

23-Mar-17

S$2k - 2.5k /month

Applied
  • 1 to 2 Years of related experience
  • Meticulous
  • Diploma/Degree in a related discipline

23-Mar-17

 

Applied
  • Diploma and above
  • Some experience in banks/financial institutions
  • Meticulous

23-Mar-17

 

Applied
  • Diploma and above
  • 2-4 years of relevant experience in Private Bank
  • Good working experience in processing

23-Mar-17

 

Applied
  • Remittance
  • 1 year experience
  • Bank

23-Mar-17

S$1.5k - 2.5k /month (negotiable)

Applied
  • Support business units
  • Up to $3500
  • Testing and operational duties

23-Mar-17

 

Applied
  • Client Onboarding
  • Account Opening & Documentation Review
  • Private Banking

23-Mar-17

S$4k - 6k /month

Applied
  • 6 months contract
  • part time studies
  • bank admin

23-Mar-17

 

Applied
  • 2 years of KYC/CDD experience in Banks
  • Prior Private Banking experience is essential
  • Good knowledge of Compliance & AML regulations

22-Mar-17

S$3k - 4k /month

Applied
  • Remittance
  • 1 year experience
  • Bank

22-Mar-17

Salary negotiable

Applied
  • Executive (Remittance / Transaction / FX / Bank)
  • Commence Work ASAP
  • CBD area

22-Mar-17

 

Applied
  • At least 1-2 years of remittance experience
  • Good interpersonal and communication skills
  • Able to start IMMEDIATELY or within short notice

22-Mar-17

 

Applied
  • Min 4-5 years of relevant experience
  • oversight all AML/CFT, elated activities
  • Perform RM monitoring

22-Mar-17

 

Applied
  • Remittance, Maker
  • Settlements
  • Operations

22-Mar-17

S$2k - 2.5k /month

Applied
  • Remittance, Maker
  • Settlements
  • Operations

22-Mar-17

S$2k - 2.5k /month

Applied
  • A recognised University Degree or Diploma
  • Min 2-3 yr in reconciliation, treasury opn control
  • Familiar with MEPS+, SWIFT and/or other methods

22-Mar-17

 

Applied
  • Settlement (Bank Office)
  • Banking
  • Min 3yr

22-Mar-17

S$3k - 5k /month (negotiable)

Applied
  • Central
  • $1800 - $2200
  • Extendable contract

22-Mar-17

 

Applied
  • Opportunity to work in reputable MNC Bank!!
  • Job rotation after 2 years to other functions
  • Attractive benefits

22-Mar-17

S$2.5k - 3k /month

Applied
  • Loan Administration
  • Bank Operations
  • Corporate Banking

22-Mar-17

S$2.5k - 4k /month

Applied
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