• Experience in Compliance & Anti Money Laundering
  • Updated on latest rules and regulations
  • 6-month contract position

16 hours ago

 

Applied
  • Compliance
  • Transaction Monitoring
  • Private Banking

16 hours ago

S$3k - 5k /month

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

16 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
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

24-Feb-17

S$2.5k - 4k /month

Applied
  • Compliance
  • Transaction Monitoring
  • Banking Industry

24-Feb-17

S$2.5k - 4k /month

Applied
  • BANK COMPLIANCE,AML,ACCOUNT OPENING CHECKING
  • 6 MTHS - 1 YEAR CONTRACT
  • AML/compliance experience in banking

23-Feb-17

 

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

22-Feb-17

 

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

22-Feb-17

 

Applied
  • Immediate
  • Compliance AML/KYC
  • Banks

19-Feb-17

S$3k - 5k /month

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

17-Feb-17

 

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

15-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
  • Some experience in KYC / AML preferred
  • Degree or Diploma in a related discipline
  • Able to work independently in a small team

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

31-Jan-17

S$1.5k - 2k /month

Applied
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