• kyc
  • cdd
  • bank

20-Jan-17

S$2.5k - 4k /month

Applied

KYC Analyst

Chandler Macleod

Downtown Core, CBD (Central Area)

  • 1 Year Contract, $2500
  • Central Location
  • Global Banking Group

20-Jan-17

 

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

20-Jan-17

 

Applied
  • Large Foreign Retail Bank in Singapore
  • Good Career exposure
  • Prior Banking experience is advantageous

19-Jan-17

 

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

19-Jan-17

S$3k - 5k /month

Applied

KYC/CDD Analyst

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • KYC
  • CDD
  • compliance

18-Jan-17

 

Applied
  • Perform key control testing on client files
  • KYC review of client accounts
  • Documentation duties

17-Jan-17

 

Applied

KYC Quality Assurance Associate

Randstad

Downtown Core, CBD (Central Area)

  • Centralized Work Location
  • Competitive Remuneration Package
  • Good Working Environment

17-Jan-17

 

Applied
  • One of the leading USA bank
  • Attractive remuneration package
  • Great career prospect and exposure

16-Jan-17

 

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

15-Jan-17

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

Applied
  • Lead & Develop a Team
  • Global Tier One Investment Bank
  • Excellent Opportunities for Career Growth

15-Jan-17

 

Applied
  • KYC/ AML experience in banks
  • AML Certification
  • 3 months with possible extension for 3 more months

14-Jan-17

S$2.5k - 3k /month

Applied
  • KYC Subject Matter Expert
  • Strong KYC Checker Background
  • Great opportunity

14-Jan-17

S$7k - 12k /month

Applied
  • KYC, Client documentation
  • Client Onboarding
  • Private Bank

14-Jan-17

 

Applied
  • Reviews
  • KYC
  • CDD

14-Jan-17

 

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

14-Jan-17

S$2k - 2.5k /month

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

14-Jan-17

S$3k - 4k /month

Applied
  • CDD
  • KYC
  • Banking

12-Jan-17

 

Applied
  • 1 - 3 yrs of KYC/CDD experience in Banks
  • Prior experience in Private Bank / Corporate Bank
  • Ability to start work immediately / short notice

11-Jan-17

S$2.5k - 4k /month

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

09-Jan-17

 

Applied

KYC Analyst | Contract | S$2,600

Adecco - GS

Downtown Core, CBD (Central Area)

  • Review and renewal of New KYC record and old files
  • Maintain standards for KYC and EDD. Identify issue
  • Interaction with Business, Operations, and AML

09-Jan-17

S$2.5k - 3k /month

Applied
  • 1 Year Contract, $2500
  • CBD Location
  • International banking group

08-Jan-17

 

Applied
  • Immediate or short notice
  • Min Degree with 1 - 2 yrs of bank compliance exp
  • Raffles Place

04-Jan-17

 

Applied
  • Central
  • KYC
  • Contract

04-Jan-17

 

Applied
  • At least 2-3 years of corporate banking experience
  • Central
  • Immediate notice required

04-Jan-17

S$3k - 4k /month

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

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

04-Jan-17

 

Applied
  • Conduct KYC/CDD review on new and existing clients
  • Static data maintenance in bank's system
  • Ability to start work immediately / short notice

04-Jan-17

 

Applied
  • Great exposure!
  • Central Area!
  • Attractive salary!

02-Jan-17

 

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

02-Jan-17

 

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

02-Jan-17

 

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

01-Jan-17

 

Applied
  • Compliance monitoring
  • Centrally located office
  • $1800-$2800

01-Jan-17

 

Applied
  • KYC Analyst
  • Compliance
  • 1 Year Contract KYC

01-Jan-17

 

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

28-Dec-16

 

Applied
  • Immediate
  • AML/ KYC
  • Industry: Asset Mgmt Firm / Banks / Insurance

28-Dec-16

S$2.5k - 4k /month

Applied
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