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

4 hours ago

 

Applied
  • Great opportunity
  • Competitive Remuneration Package
  • Excellent Brand and Working Environment

4 hours ago

 

Applied
  • 1 Year Contract / CBD Area / Up to $3500
  • 1 year of client review / KYC experience
  • Experience in Private Banking is an advantage

4 hours ago

 

Applied
  • CDD / KYC
  • Client Documentation
  • Corporate Banking

10 hours ago

S$2k - 3k /month

Applied
  • KYC/CDD
  • Business Partnering
  • Corporate and Institutions

25-Jun-17

 

Applied
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  • Complete due diligence on client files
  • Work with compliance peers to ensure proper KYC
  • 4-6 years relevant working experience

25-Jun-17

 

Applied
  • Exp in AML and KYC IT Tools and business process
  • 4-5 years exp in PMO
  • Good domain knowledge in Financial industry

24-Jun-17

 

Applied
  • One of the world's largest banking MNC
  • Leading provider in investment banking
  • Well located in the Central

24-Jun-17

S$2.5k - 4k /month

Applied
  • At least 1 - 2 years of KYC experience required
  • Min Degree Holder
  • Raffles Place

23-Jun-17

 

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • WorldCheck screening
  • OFAC
  • Client On-boarding, KYC

23-Jun-17

 

Applied
  • Banking KYC Specialist
  • Compliance
  • $3500 - $5000

22-Jun-17

S$3k - 5k /month

Applied
  • Strong presence in the Asia-Pacific region
  • Securities transaction bookings
  • Equities, fixed income & funds

21-Jun-17

S$3k - 4k /month

Applied
  • KYC Analyst (multiple headcounts)
  • 6 months contract (renewable)
  • Excellent exposure

21-Jun-17

S$2.5k - 4k /month (negotiable)

Applied
  • Location: Raffles Place
  • KYC in Commercial/Corporate/SME Banking clients
  • Immediate

21-Jun-17

S$2.5k - 3k /month

Applied
  • KYC Reviewing experience will be an advantage
  • 1-2 years of banking experience
  • Good knowledge of corporation law

19-Jun-17

 

Applied
  • CDD / KYC
  • Client Documentation
  • Corporate Banking

19-Jun-17

S$2k - 3k /month

Applied
  • Prioritize the periodic review of client files
  • Work with compliance peers to ensure proper KYC
  • 1-3 years relevant working experience

19-Jun-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

19-Jun-17

Salary negotiable

Applied
  • $3230 Monthly, Annual Leave, Medical
  • CBD - Raffles Place
  • International bank

18-Jun-17

 

Applied
  • At least 4-5 years of relevant KYC experience
  • Good communication and interpersonal skills
  • Able to start IMMEDIATELY or within short notice

16-Jun-17

 

Applied
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16-Jun-17

 

Applied
  • 1-2 years experience
  • Well-established company
  • 5-days work week

14-Jun-17

S$3k - 4k /month

Applied
  • 3 months contract renewable
  • KYC experience in Private Bank
  • Up to 5K

14-Jun-17

S$4k - 5k /month

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

14-Jun-17

 

Applied

KYC Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Consumer Banking
  • Sales
  • KYC

14-Jun-17

S$3k - 5k /month (negotiable)

Applied
  • Market leader offering strong career prospects
  • Experience KYC/Client On boarding
  • Detailed and Meticulous

14-Jun-17

S$4k - 5k /month (negotiable)

Applied

KYC Analyst/Associate (Contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Opportunity
  • Learning and Development
  • Top Tier Investment Bank

13-Jun-17

S$3k - 5k /month

Applied
  • Minimum Degree
  • At least 1 year of relevant experience
  • Centrally located

13-Jun-17

 

Applied
  • KYC
  • banking experience
  • AML

12-Jun-17

 

Applied
  • Top Tier Bank - Private Banking side
  • Great exposure
  • Based in Changi

12-Jun-17

S$2.5k - 4k /month (negotiable)

Applied
  • AML/KYC projects related tasks
  • analyze KYC related documents
  • data entry and retrieval of documents

12-Jun-17

S$1.5k - 2k /month

Applied
  • Perform client due diligence and KYC check
  • Able to commit on 1 year contract
  • Salary range up to $5,000

12-Jun-17

S$4k - 5k /month (negotiable)

Applied
  • Check & complete KYC reviews/ AML matters
  • University Degree / Diploma
  • 2-3 Years of KYC/AML experience

12-Jun-17

 

Applied
  • At least 1 - 2 years of KYC experience required
  • Min Degree Holder
  • Raffles Place

12-Jun-17

 

Applied
  • At least 3 years of relevant KYC experience
  • Good interpersonal and communication skills
  • Experience in the corporate banks

11-Jun-17

 

Applied
  • Complete due diligence on client files
  • Work with compliance peers to ensure proper KYC
  • 4-6 years relevant working experience

11-Jun-17

 

Applied
  • KYC
  • compliance
  • documentation specialist

10-Jun-17

 

Applied
  • One of the world's largest banking MNC
  • Leading provider in corporate banking
  • Well located in the Central

10-Jun-17

S$2k - 2.5k /month (negotiable)

Applied
  • Banking Role
  • Good knowledge of KYC processes
  • Contractor basis

08-Jun-17

S$6k - 9k /month

Applied

KYC Analyst (6 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • KYC experience in corporate banking preferred
  • Able to start work on short notice
  • Central working location

07-Jun-17

S$2.5k - 3k /month (negotiable)

Applied
  • 2 years of KYC/AML working experience
  • Liaise with RM with KYC documentation queries
  • Working experience in Private Bank is preferred

07-Jun-17

 

Applied
  • Assist to perform KYC check on documents
  • About 1 year of KYC experience needed
  • Able to start work within short notice

07-Jun-17

 

Applied
  • KYC maker role
  • Client facing position
  • Regional coverage

07-Jun-17

S$5k - 7k /month

Applied

Contract KYC Periodic Review Analyst

Randstad

Downtown Core, CBD (Central Area)

  • At least 2 years of Periodic Review experience
  • Knowledge of AML requirements
  • Excellent communications skills

06-Jun-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

04-Jun-17

 

Applied
  • KYC/CDD for Trade Finance/Corporate Banking
  • 5-8 years of experience
  • Attractive compensation

04-Jun-17

 

Applied
  • Compliance experience required
  • Location: Central
  • Min Degree Holder

01-Jun-17

S$2.5k - 3k /month

Applied
  • 6 Months Contract / Central Location / Up to $3000
  • Degree holder with prior KYC experience in Banks
  • Ability to start work immediately / short notice

31-May-17

S$2k - 3k /month

Applied
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