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

5 hours ago

S$1.5k - 2k /month

Applied
  • Customer Due Diligence Review
  • Transaction Monitoring
  • Private Banking

23 hours ago

S$3k - 5k /month

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

25-Sep-16

 

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

24-Sep-16

S$1.5k - 2k /month

Applied
  • KYC/ AML
  • Compliance
  • Admin assistant

24-Sep-16

 

Applied
  • Review transactions
  • Foreign Bank
  • Comfortable with Rotational shift

17-Sep-16

 

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

14-Sep-16

S$1.5k - 2k /month

Applied
  • Compliance / Advisory / Audit background
  • URGENT ROLE WITH A PRIVATE BANK
  • Good remuneration package

14-Sep-16

S$7k - 12k /month (negotiable)

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

10-Sep-16

 

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

08-Sep-16

S$1.5k - 2k /month

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

07-Sep-16

 

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

05-Sep-16

 

Applied
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