• AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

11 hours ago

S$4k - 6k /month

Applied
  • Experience in Financial Crime Compliance
  • Good knowledge in Anti Money Laundering
  • Good communicator

21 hours ago

 

Applied
  • Experience in AML investigations
  • Ability to work independently
  • Team player with strong communication skills

24-Apr-17

 

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

22-Apr-17

 

Applied
  • Compliance monitoring
  • Centrally located office
  • $1800-$2800

17-Apr-17

 

Applied
  • Min Degree Holder
  • Central
  • KYC Experience

13-Apr-17

S$2k - 2.5k /month

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

13-Apr-17

 

Applied
  • .
  • .
  • .

13-Apr-17

S$2k - 2.5k /month

Applied
  • Provide support to front office
  • Review and analyze the nature of screening alerts
  • At least 1 year of KYC experience is required

06-Apr-17

 

Applied
  • AML/Transaction monitoring experience
  • Min Degree Holder
  • Central

04-Apr-17

S$4k - 5k /month

Applied
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