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

3 hours ago

 

Applied
  • Compliance
  • Transaction Monitoring
  • Private Banking

3 hours ago

S$3k - 5k /month

Applied
  • AML/CFT
  • Foreign Bank
  • Prior AML experience in banks

18 hours ago

 

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

26-Feb-17

S$4k - 5k /month

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

25-Feb-17

 

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

24-Feb-17

 

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

24-Feb-17

 

Applied
  • Compliance
  • Transaction Monitoring
  • Banking Industry

24-Feb-17

S$2.5k - 4k /month

Applied
  • With FCC background
  • 1 Year contract (Renewable)
  • Central Location

22-Feb-17

S$7k - 12k /month

Applied
  • compliance
  • KYC
  • Bank

22-Feb-17

S$1.5k - 2.5k /month

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

22-Feb-17

 

Applied
  • Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

21-Feb-17

 

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

19-Feb-17

 

Applied
  • At least 8 year in Banking Compliance
  • IFRS, IRS Reporting, FATCA & Regulatory Reporting
  • Consulting backing is preferred

19-Feb-17

S$6k - 9k /month

Applied
  • Compliance
  • Remediation
  • Private Banking

17-Feb-17

S$5k - 7k /month

Applied
  • Human Resource
  • Compliance
  • Banking Industry

14-Feb-17

S$3k - 5k /month

Applied
  • Excellent in MS OFFICE
  • Excellent in communication skills
  • 5-6 years of experience in client monitoring

12-Feb-17

 

Applied
  • Compliance monitoring
  • Centrally located office
  • $1500-$2500

12-Feb-17

 

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

11-Feb-17

S$4k - 5k /month

Applied
  • Carry out AML and high risk clients reviews
  • Report any suspicious transactions
  • Fetch screening results

11-Feb-17

 

Applied
  • 3 years working experience
  • Exp in the area of compliance, internal audit
  • Knowledge of guideline related to insurance

11-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
  • At least 2 years of relevant experience
  • Proficient in Microsoft Office applications
  • Centrally located

07-Feb-17

 

Applied
  • 3 - 5 years of client onboarding/compliance/KYC
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

06-Feb-17

S$4k - 6k /month

Applied
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