• 5-8 years of compliance exp in Private Banking
  • Oversee AML, CFT, transactions monitoring
  • Raffles Place

25-May-17

Salary negotiable

Applied
  • High commission
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

25-May-17

 

Applied
  • Min 5 years of relevant experience
  • Compliance
  • KYC/AML/CDD/CFT

24-May-17

 

Applied
  • Regional AML Compliance Advisory Work
  • Well-established Global Consumer Bank
  • Excellent opportunity for Regional Advisory Work

24-May-17

Salary negotiable

Applied
  • compliance
  • AML/ KYC
  • CFT/ CDD

24-May-17

 

Applied
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  • 1 - 2 yrs of CDD review for client onboarding
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

24-May-17

S$4k - 6k /month

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

24-May-17

 

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

23-May-17

 

Applied
  • Compliance KYC/AML, bank credit review duties
  • Location at CBD
  • Attractive remuneration awaits

22-May-17

 

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

22-May-17

 

Applied
  • 2 years of KYC/AML working experience
  • Liaise with RM with KYC documentation queries
  • Working experience in Private Bank is preferred

22-May-17

 

Applied
  • Min 5 years of compliance exp in bank
  • Raffles Place
  • Foreign Bank

21-May-17

 

Applied
  • Fast growing Corporate bank
  • Broad-based legal compliance
  • Excellent working opportunity

21-May-17

 

Applied
  • 5 days work week
  • Central
  • up to 10k

20-May-17

 

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

19-May-17

 

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

17-May-17

 

Applied
  • superb benefits
  • excellent exposure
  • private bank compliance

16-May-17

 

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

16-May-17

 

Applied
  • Team-based working environment
  • High commission
  • Sales driven

16-May-17

 

Applied
  • 6 months (maternity coverage)
  • US MNC Banking
  • Up to $7K

16-May-17

S$5k - 7k /month (negotiable)

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

12-May-17

 

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

10-May-17

 

Applied
  • 1 - 2 yrs of CDD review for client onboarding
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

10-May-17

S$4k - 6k /month

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

08-May-17

S$4k - 6k /month

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2600

03-May-17

 

Applied
  • 5 – 10 years’ experience
  • Analytical and meticulous
  • KYC review

02-May-17

 

Applied
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