• Opportunity into a life insurance co.
  • Training will be provided
  • Willing to commit for 3 months contract

23-Feb-17

 

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

20-Feb-17

 

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

17-Feb-17

 

Applied
  • GCE “A” Level or Diploma
  • 1 to 2 years of AML/CFT experience
  • Understanding of regulatory requirements

15-Feb-17

Salary negotiable

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

15-Feb-17

 

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

10-Feb-17

 

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

10-Feb-17

 

Applied
  • Immediate
  • AML/ KYC
  • Industry: Asset Mgmt Firm / Banks / Insurance

01-Feb-17

S$2.5k - 4k /month

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

29-Jan-17

 

Applied
  • 6 Months Contract
  • Compliance/AML
  • Perform analysis on alerts

28-Jan-17

 

Applied
  • 3 Months Contract
  • Compliance/AML
  • Perform analysis on alerts

28-Jan-17

 

Applied
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