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

19 hours ago

 

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

27-Apr-17

 

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

27-Apr-17

 

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

26-Apr-17

S$1.5k - 2k /month

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

26-Apr-17

S$1.5k - 2k /month

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

22-Apr-17

S$4k - 5k /month

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

16-Apr-17

 

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

13-Apr-17

 

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

12-Apr-17

S$2.5k - 4k /month

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

11-Apr-17

 

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

10-Apr-17

S$1.5k - 2k /month

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

09-Apr-17

S$2.5k - 4k /month

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2800

05-Apr-17

 

Applied
  • Foreign Private Banking
  • Compliance
  • 5 years experience

04-Apr-17

 

Applied
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