• Opportunity into a foreign bank
  • Opportunity to work in a dynamic environment
  • 1 year experience or less may apply

8 hours ago

 

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

07-Dec-16

 

Applied
  • Conduct regular quality assessment of the sales
  • Conduct Client Surveys and clarifications
  • Prepare Client Service Recovery for assessments

07-Dec-16

 

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

07-Dec-16

 

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

06-Dec-16

 

Applied
  • Some compliance experience required
  • 3 Months Contract
  • Raffles Place

04-Dec-16

 

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

03-Dec-16

 

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

30-Nov-16

S$1.5k - 2k /month

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

30-Nov-16

 

Applied
  • Degree or Diploma in a related discipline
  • Some experience in compliance preferred
  • Knowledge of MAS guidelines

29-Nov-16

 

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

27-Nov-16

 

Applied
  • Compliance/AML/KYC
  • Private banking
  • Foreign Bank

26-Nov-16

 

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

23-Nov-16

 

Applied
  • 5 – 10 years’ experience
  • Degree or Diploma in a related discipline
  • Analytical and meticulous individual

21-Nov-16

 

Applied
  • Financial institution
  • central
  • 5 years of relavant experience

21-Nov-16

 

Applied
  • Degree in Banking/Finance/Law
  • Experience in Compliance
  • Able to start immediately or with short notice

19-Nov-16

 

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

16-Nov-16

S$2.5k - 4k /month

Applied
  • Financial institution
  • central
  • 5 years of relavant experience

15-Nov-16

 

Applied
Get new jobs like these directly to your inbox.