• Compliance
  • Transaction Monitoring
  • Banking Industry

11 hours ago

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
  • 1 year of Compliance experience
  • Meticulous and detailed
  • Able handle a fast paced environment

22-Feb-17

 

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

22-Feb-17

 

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

22-Feb-17

 

Applied
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  • With FCC background
  • 1 Year contract (Renewable)
  • Central Location

22-Feb-17

S$7k - 12k /month

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
  • compliance
  • KYC
  • Bank

22-Feb-17

S$1.5k - 2.5k /month

Applied
  • Compliance
  • Transaction Monitoring
  • Private Banking

22-Feb-17

S$3k - 5k /month

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

22-Feb-17

 

Applied
  • Undertake regular review of existing clients
  • Produce regular reports
  • Assist with process improvement

21-Feb-17

 

Applied
  • Perm, Tuas working location
  • 5 days office hours
  • Exp in Global Trade Compliance

21-Feb-17

S$5k - 7k /month

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

21-Feb-17

S$4k - 5k /month

Applied
  • Prior bank admin experience will be of advantage
  • Training provided
  • Able to start IMMEDIATELY or within short notice

21-Feb-17

 

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

20-Feb-17

 

Applied
  • Immediate
  • Compliance AML/KYC
  • Banks

19-Feb-17

S$3k - 5k /month

Applied
  • At least 8 year in Banking Compliance
  • IFRS, IRS Reporting, FATCA & Regulatory Reporting
  • Consulting backing is preferred

19-Feb-17

S$6k - 9k /month

Applied
  • 1 year renewable contract
  • Well-known global food manufacturing company
  • Experience in documentation and audit

19-Feb-17

S$2.5k - 3k /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
  • Perform compliance monitoring
  • regulatory compliance
  • knowledge of the MAS and FAA rules and regulation

14-Feb-17

 

Applied
  • KYC, AML, CFT, Financial Crime
  • Regulatory
  • compliance

13-Feb-17

S$2.5k - 4k /month

Applied
  • Minimum qualification GCE ‘O’ level
  • Good interpersonal and communication skills
  • Proficiency in MS Office

13-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
  • Carry out AML and high risk clients reviews
  • Report any suspicious transactions
  • Fetch screening results

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
  • Experience in Regulatory Affairs/Government Affair
  • local regulations and international standards
  • Project management

07-Feb-17

S$4k - 5k /month

Applied
  • At least 2 years of relevant experience
  • Proficient in Microsoft Office applications
  • Centrally located

07-Feb-17

 

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

06-Feb-17

S$5k - 7k /month

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
  • At least 5 years of relevant experience
  • Good knowledge in AML and CF
  • Able to start IMMEDIATELY or within short notice

04-Feb-17

 

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

31-Jan-17

S$1.5k - 2k /month

Applied
  • Work with AML Compliance operations team
  • Perform review on the customer due diligence cases
  • CDD cases where additional information is needed

30-Jan-17

 

Applied
  • AML/CFT
  • Minimum 1 year experience
  • Minimum diploma/degree

30-Jan-17

 

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

29-Jan-17

 

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

29-Jan-17

 

Applied
  • Diploma or Degree holder
  • Working experience in insurance industry
  • Good knowledge of AML/CFT rules and regulations

29-Jan-17

 

Applied
  • Perm, Pharma MNC
  • 5 days office hours
  • Exp in Trade Compliance

29-Jan-17

S$9k - 12k /month

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

28-Jan-17

 

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

28-Jan-17

 

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

28-Jan-17

 

Applied
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