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

27-Mar-17

 

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

26-Mar-17

S$2.5k - 4k /month

Applied
  • Anti-money Laundering
  • Admin experience
  • (Up to $1800)

22-Mar-17

 

Applied
  • Compliance
  • Transaction Monitoring
  • Private Banking

20-Mar-17

S$3k - 5k /month

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

19-Mar-17

 

Applied
  • at least 3 years experience in due diligence
  • Preferably come from a private bank sector
  • 1 year contract

15-Mar-17

S$5k - 7k /month

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

08-Mar-17

 

Applied
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