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

5 hours ago

 

Applied
  • Permanent, Up to $5000, CBD Area
  • 2 - 4 years treasury operations experience
  • Private Banking treasury ops experience required

12 hours ago

S$3k - 5k /month

Applied
  • Trade Finance Operations
  • Min 3 years experience
  • CBD

22 hours ago

 

Applied
  • Significant Brand Presence
  • Global Opportunity
  • Internal Rotation

23-Feb-17

S$3k - 4k /month

Applied
  • Bank operations (foreign bank)
  • 6 months prior banking experience
  • Diploma and graduates welcomed

23-Feb-17

 

Applied
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  • Bank Contract Admin [ Local banks & foreign bank]
  • Day to day operational duties
  • Data entry of into the banking system

23-Feb-17

 

Applied
  • BANK COMPLIANCE,AML,ACCOUNT OPENING CHECKING
  • 6 MTHS - 1 YEAR CONTRACT
  • AML/compliance experience in banking

23-Feb-17

 

Applied

Graduate Recruitment Consultants

VOLT

Downtown Core, CBD (Central Area)

  • Are you a born entreprenuer?
  • Do you want to work with like minded people?
  • Exciting entry level career opportunities!

23-Feb-17

S$3k - 5k /month (includes high commission)

Applied
  • Handling of invoice
  • Coordination with clients
  • $7-$8

23-Feb-17

 

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

23-Feb-17

S$4k - 6k /month

Applied
  • 1 year of Compliance experience
  • Meticulous and detailed
  • Able handle a fast paced environment

22-Feb-17

 

Applied
  • Degree or Diploma in a related discipline
  • 1 - 3 years of experience in compliance
  • Analytical and meticulous individual

22-Feb-17

 

Applied
  • 2 - 5 years' of relevant experience
  • Strong communication and interpersonal skills
  • Diploma/Degree in a related discipline

22-Feb-17

 

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

22-Feb-17

 

Applied
  • Some experience in KYC / AML preferred
  • Degree or Diploma in a related discipline
  • Able to work independently in a small team

22-Feb-17

 

Applied
  • Private Bank
  • Trade Settlement, Securities
  • Internship experience will do

22-Feb-17

S$2.5k - 4k /month

Applied
  • Compliance
  • Transaction Monitoring
  • Private Banking

22-Feb-17

S$3k - 5k /month

Applied

KYC Associate

Hays

CBD (Central Area)

  • Tier One Investment Bank
  • Global Presence
  • Opportunities for Career Growth

22-Feb-17

 

Applied
  • Newly Created Position
  • Growing Presence in APAC
  • Excellent Career Potential & Exposure

22-Feb-17

 

Applied

Technology/IT Risk

Hays

CBD (Central Area)

  • Technology Risk
  • IT Risk & Controls Experience
  • Leading financial services firm in Singapore

22-Feb-17

Salary negotiable

Applied
  • Foreign Bank, 1 year contract, CBD area
  • Familiar with KYC, onboarding/ compliance
  • At least 3 years experience in a PB setting

21-Feb-17

S$4k - 5k /month

Applied
  • Prop Trading
  • Money market and ALM
  • Minimum 6 years experience

21-Feb-17

 

Applied
  • Compliance/AML/KYC
  • Foreign bank
  • Prior KYC/Account Opening experience in banks

20-Feb-17

 

Applied
  • Reviewing of client's account documents
  • 6 months contract
  • Salary commensurate with experience

20-Feb-17

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

Applied

KYC Specialist

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • KYC Reviews
  • KYC and AML checks
  • Compliance

20-Feb-17

S$5k - 6k /month

Applied
  • Excellent opportunity at leading bank
  • Excellent Business Exposure
  • Competitive Salary

20-Feb-17

 

Applied
  • Trade Finance Operations
  • Min 3 years experience
  • CBD

20-Feb-17

 

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

20-Feb-17

 

Applied
  • Newly created position
  • Good team culture
  • Excellent leadership team

20-Feb-17

Salary negotiable

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

19-Feb-17

 

Applied
  • Good team culture
  • Excellent learning opportunity
  • Career progression opportunities

19-Feb-17

Salary negotiable

Applied
  • A growing team and bank
  • Good team culture
  • Great learning and advancement opportunity

19-Feb-17

Salary negotiable

Applied
  • Trade Finance Operations
  • Min 3 years experience
  • CBD

19-Feb-17

 

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

19-Feb-17

S$3k - 4k /month

Applied
  • Minimum Degree
  • At least 5 years of relevant experience
  • Centrally located

19-Feb-17

 

Applied

Internal Audit Manager

Robert Half

Downtown Core, CBD (Central Area)

  • Establish risk-based audit programs
  • Review the suitability of internal control design
  • No travelling involved

19-Feb-17

 

Applied
  • Minimum Diploma
  • At least 1 year of Client Documentation experience
  • Proficient in Microsoft Office applications

19-Feb-17

 

Applied
  • AML/CDD
  • Minimum 2-3 years
  • Private banking

17-Feb-17

 

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

17-Feb-17

S$3k - 5k /month

Applied
  • Compliance
  • Remediation
  • Private Banking

17-Feb-17

S$5k - 7k /month

Applied
  • Review KYC information & documents and Research
  • Validate profiles and provide updates to bank team
  • Perform Periodic Review, documentations, liaision

17-Feb-17

S$3k - 4k /month

Applied
  • Established and reputable institution
  • Good renumeration package
  • Excellent company benefits

16-Feb-17

 

Applied
  • 2 years of banking experience in client reporting
  • Knowledge of Private Banking clients’ transactions
  • Strong communication skills

16-Feb-17

 

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

16-Feb-17

 

Applied
  • Facilities Management
  • 5 - 6 years experience
  • Diploma / Degree preferred

16-Feb-17

 

Applied
  • private bank client operations
  • private bank onboarding
  • private bank KYC

15-Feb-17

 

Applied
  • Trade Finance Operations
  • Min 3 years experience
  • CBD

15-Feb-17

 

Applied
  • Newly created headcount
  • Stable bank and team
  • Good strategy and growth

15-Feb-17

 

Applied
  • AML/CDD
  • Minimum 2-3 years
  • Private banking

15-Feb-17

 

Applied
  • Min Degree and above
  • Min 1 - 2 years of banking experience
  • Salary up to $2500

15-Feb-17

 

Applied
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