• Leading Bank in Singapore
  • Wealth Management Portfolio
  • Regulatory Compliance

1 hour ago

 

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

19 hours ago

S$4k - 5k /month

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

19 hours ago

S$1.5k - 2k /month

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

20-Jan-17

S$2.5k - 4k /month

Applied
  • Compliance
  • Transaction Monitoring
  • Banking Industry

20-Jan-17

S$2.5k - 4k /month

Applied
  • Exp in Audit/Compliance in Private/Commercial bank
  • Salary ranges from S$4,000 to S$6,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

18-Jan-17

S$4k - 6k /month

Applied
  • 3 - 5 years of client onboarding/compliance/KYC
  • Prior experience in Private Bank required
  • Strong knowledge of AML and compliance regulations

18-Jan-17

S$4k - 6k /month

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

16-Jan-17

 

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

16-Jan-17

 

Applied
  • 2-4 yr in Compliance in Private & Commercial banks
  • Salary ranges from S$4,000 to S$5,000 per month
  • Pls email resume via janntan@recruitexpress.com.sg

16-Jan-17

S$4k - 5k /month

Applied
  • 5 - 10 years of Compliance experience
  • Degree in a related discipline
  • Regulatory Compliance experience

16-Jan-17

 

Applied
  • Foreign Private Banking
  • Compliance
  • 5 years experience

15-Jan-17

S$5k - 7k /month

Applied
  • Immediate-Prior reporting/ transaction monitoring
  • $2500 - $3500
  • Industry: Asset Mgmt Firm / Banks / Insurance

14-Jan-17

S$1.5k - 2k /month

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

12-Jan-17

 

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

09-Jan-17

 

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

04-Jan-17

S$2.5k - 4k /month

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

04-Jan-17

 

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

01-Jan-17

 

Applied
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