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

18 hours ago

S$3k - 5k /month

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

09-Dec-16

 

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

09-Dec-16

S$2.5k - 3k /month

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

08-Dec-16

S$3k - 5k /month

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

07-Dec-16

 

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

07-Dec-16

 

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

06-Dec-16

 

Applied
  • KYC/AML
  • CDD
  • Junior KYC Analyst

06-Dec-16

 

Applied
  • AML Operations Background
  • Strong Leadership
  • Great opportunity to grow

04-Dec-16

S$9k - 12k /month

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

03-Dec-16

 

Applied
  • Opportunity into a Foreign Bank
  • Perform KYC & Client On-boarding activities
  • At least 1 year of KYC experience required

01-Dec-16

 

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

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

28-Nov-16

 

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

27-Nov-16

 

Applied
  • Degree holder
  • 2 years KYC/AML experience
  • Familiar with KYC search engines

27-Nov-16

 

Applied
  • Compliance/AML/KYC
  • Private banking
  • Foreign Bank

26-Nov-16

 

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

23-Nov-16

 

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

21-Nov-16

 

Applied
  • Banking KYC Specialist
  • Compliance
  • $3500 - $4500

20-Nov-16

S$3k - 5k /month

Applied
  • KYC/AML experience
  • SOW Corroboration
  • One of the Leading Investment Bank

17-Nov-16

S$2.5k - 3k /month

Applied
  • Growing and expending company
  • Dynamic environment
  • Good salary package

16-Nov-16

Salary negotiable

Applied
  • Top tier Bank
  • KYC
  • 2 years experience in KYC

15-Nov-16

S$5k - 6k /month (negotiable)

Applied

KYC Team Manager

Randstad

Downtown Core, CBD (Central Area)

  • Dynamic Work Environment
  • Excellent Career Opportunity
  • Attractive Remuneration Package

14-Nov-16

 

Applied
  • work life balance
  • renewable contract
  • career prospect

13-Nov-16

 

Applied

Head of KYC Offboarding

Randstad

Downtown Core, CBD (Central Area)

  • Centralized Work Location
  • Dynamic Team Culture
  • Excellent Career Opportunities

12-Nov-16

 

Applied
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