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

4 hours ago

 

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

5 hours ago

 

Applied

KYC Specialist

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • KYC Reviews
  • KYC and AML checks
  • Compliance

12 hours ago

S$5k - 6k /month

Applied
  • CDD
  • KYC
  • Banking

19-Feb-17

 

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

19-Feb-17

S$3k - 4k /month

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

18-Feb-17

S$3k - 5k /month

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

17-Feb-17

 

Applied

KYC/CDD officer

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • KYC
  • Banking/Finance
  • compliance

17-Feb-17

 

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

17-Feb-17

 

Applied

KYC Associate

Hays

CBD (Central Area)

  • Tier One Investment Bank
  • Global Presence
  • Opportunities for Career Growth

17-Feb-17

 

Applied
  • compliance
  • KYC
  • Bank

17-Feb-17

S$1.5k - 2.5k /month

Applied
  • Review KYC information & documents and Research
  • Validate profiles and provide updates to bank team
  • Perform Periodic Review, documentations, liaision

17-Feb-17

S$3k - 4k /month

Applied
  • Opportunities to work with managers in HK & SG
  • Control front to back process
  • Involve in large scale projects

16-Feb-17

Salary negotiable

Applied
  • CBD Location
  • 1 Year Contract
  • $3200 Monthly

14-Feb-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

12-Feb-17

S$2.5k - 3k /month

Applied

KYC Review Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Client onboarding
  • Periodic Review
  • KYC

11-Feb-17

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

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

11-Feb-17

S$2k - 2.5k /month

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

10-Feb-17

 

Applied
  • KYC
  • Onboarding and reviews
  • AML and Transaction Monitoring

07-Feb-17

 

Applied
  • Reviewing of new and existing counterparties
  • Reviewing, designing and implementing KYC policies
  • Review existing intermediaries

07-Feb-17

Salary negotiable

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

06-Feb-17

 

Applied
  • Compliance, KYC, CFT, CDD
  • 1 year contract
  • 5 day work week

04-Feb-17

Salary negotiable

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

01-Feb-17

 

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

01-Feb-17

S$2.5k - 4k /month

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

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

01-Feb-17

 

Applied
  • No experience required
  • Keen to move into KYC segment
  • Minimum Degree

31-Jan-17

 

Applied
  • KYC
  • CDD
  • Compliance

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
  • kyc
  • cdd
  • bank

25-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

25-Jan-17

 

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

24-Jan-17

 

Applied

KYC/CDD Analyst

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • KYC
  • CDD
  • compliance

23-Jan-17

 

Applied
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