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

5 hours ago

S$4k - 6k /month

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

12 hours ago

S$3k - 4k /month

Applied
  • Remittance
  • 1 year experience
  • Bank

16 hours ago

Salary negotiable

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

18 hours ago

 

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

20 hours ago

 

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

20 hours ago

 

Applied
  • Remittance, Maker
  • Settlements
  • Operations

23 hours ago

S$2k - 2.5k /month

Applied
  • Remittance, Maker
  • Settlements
  • Operations

23 hours ago

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

23 hours ago

 

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

23 hours ago

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

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

23 hours ago

 

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

23 hours ago

S$2.5k - 3k /month

Applied
  • Loan Administration
  • Bank Operations
  • Corporate Banking

22-Mar-17

S$2.5k - 4k /month

Applied
  • treasury operation
  • corporate banking operations
  • treasury settlement

22-Mar-17

 

Applied
  • Ensuring smooth booking and recording of trades
  • At least 3 months of banking operation experience
  • Up to $2600

22-Mar-17

S$2k - 3k /month

Applied
  • Raffles Place
  • 1 Year Contract
  • Salary - $2600

22-Mar-17

 

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
  • Booking MM Trades into the bank’s system
  • Participate in the testing of UAT systems
  • Prior Middle Office Experience required

21-Mar-17

 

Applied
  • Degree
  • Min 1 year experience
  • Able to work independently under pressure

21-Mar-17

 

Applied
  • min 3 years experience
  • Compliance
  • AML/CFT monitoring reports

21-Mar-17

 

Applied
  • Remittance
  • 1 year experience
  • Bank

21-Mar-17

Salary negotiable

Applied

Operation Analyst

Ambition

CBD (Central Area)

  • International Bank-Operations
  • Attractive package
  • Excellent working environment

21-Mar-17

S$4k - 6k /month (negotiable)

Applied
  • Remittance, Maker
  • Settlements
  • Operations

21-Mar-17

S$2k - 2.5k /month

Applied
  • Settlement
  • Banking
  • Min 2yr

21-Mar-17

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

Applied
  • Settlement
  • Banking
  • Min 2yr

21-Mar-17

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

Applied
  • Ensuring the bank is in tandem with AML / CFT
  • Conducting AML training
  • Preparing AML / CFT reports

21-Mar-17

S$3k - 5k /month

Applied
  • Settlement
  • Banking
  • Min 2yr

21-Mar-17

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

Applied
  • Settlement
  • Banking
  • Min 2yr

21-Mar-17

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

Applied
  • trade finance
  • import and export documentation
  • letter of credit, LC

21-Mar-17

 

Applied
  • User Acceptance Testing (UAT)
  • Operational Support
  • Banking / Insurance Industry

21-Mar-17

S$2.5k - 4k /month

Applied
  • Settlement
  • Banking
  • Min 2yr

20-Mar-17

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

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

20-Mar-17

 

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

20-Mar-17

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

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

20-Mar-17

 

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

20-Mar-17

 

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

20-Mar-17

Salary negotiable

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

20-Mar-17

S$4k - 5k /month

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

20-Mar-17

 

Applied

KYC Review Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

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

20-Mar-17

Salary negotiable

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

20-Mar-17

 

Applied
  • Remittance, Maker
  • Settlements
  • Operations

20-Mar-17

S$2k - 2.5k /month

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

20-Mar-17

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

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

20-Mar-17

 

Applied
  • Settlement
  • Banking
  • Min 2yr

20-Mar-17

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

Applied
  • Diploma/Degree in a related discipline
  • At least 2 – 4 years of trade support
  • Proficient in MS Excel

20-Mar-17

 

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

20-Mar-17

 

Applied
  • Degree in a related discipline
  • 2 - 5 years of related experience
  • Familiar with FX/MM products

20-Mar-17

 

Applied
  • Remittance, Maker
  • Settlements
  • Operations

20-Mar-17

S$2k - 2.5k /month

Applied
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