• CDD / KYC
  • Client Documentation
  • Corporate Banking

4 hours ago

S$2k - 3k /month

Applied

KYC Analyst | $2,800 | 12 Months | CBD

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

11 hours ago

S$2k - 3k /month

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

11 hours ago

S$3k - 5k /month

Applied
  • Business Analyst
  • Client Onboarding, KYC
  • International Bank

18 hours ago

Salary negotiable

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

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

18 hours ago

 

Applied
Get new jobs like these directly to your inbox.

  • Account Documentation and KYC
  • Team Management experience
  • Private Banking Background is a must

20 hours ago

S$6k - 9k /month

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

27-Apr-17

 

Applied
  • At least 2 -3 years of KYC experience
  • KYC exp in private banking preferred
  • Raffles Place

27-Apr-17

 

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

27-Apr-17

 

Applied
  • KYC
  • KYC Analyst
  • Banking operations

27-Apr-17

 

Applied
  • LEADING INTERNATIONAL BANKING GROUP
  • Good Working Environment
  • GLOBAL EXPOSURE

27-Apr-17

 

Applied
  • 5+ years relevant working experience
  • KYC, CDD, Compliance & Client on-boarding projects
  • Private banking experience is a plus

26-Apr-17

 

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

26-Apr-17

 

Applied
  • Well-established Global Bank
  • Highly Capable Due Diligence Function
  • Excellent Opportunities for Career Growth

25-Apr-17

 

Applied
  • Experience in Transaction Banking
  • Strong stakeholder management skills
  • Good analytical and problem solving experience

25-Apr-17

 

Applied
  • Degree holder with 6-12 mths KYC exp
  • Exposure in Private Banking preferred
  • Raffles Place

23-Apr-17

 

Applied
  • CDD
  • KYC
  • Banking

23-Apr-17

 

Applied
  • At least 2 -3 years of KYC experience
  • KYC exp in private banking preferred
  • Raffles Place

21-Apr-17

 

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

18-Apr-17

S$3k - 4k /month

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

17-Apr-17

 

Applied
  • At least 1-2 years of relevant experience
  • Salary range up to $3500
  • Able to start work within short notice

17-Apr-17

S$3k - 4k /month (negotiable)

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

16-Apr-17

 

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

14-Apr-17

S$1.5k - 2k /month

Applied
  • Checking of completeness of KYC documents
  • 2-3 years of exp; knowledge in KYC/AML
  • Able to work independently and OT when required

14-Apr-17

 

Applied
  • Min Degree Holder
  • Central
  • KYC Experience

13-Apr-17

S$2k - 2.5k /month

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

13-Apr-17

 

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

11-Apr-17

 

Applied
  • Relevant experience in conducting KYC screening
  • Good Microsoft Office skills
  • Strong communication skills

10-Apr-17

 

Applied
  • Private Banking / Wealth Management background
  • Successful Track record in KYC
  • Team management experience

09-Apr-17

S$9k - 15k /month

Applied
  • Min Diploma
  • Relevant experience in KYC
  • Able to start IMMEDIATELY or within short notice

08-Apr-17

 

Applied
  • KYC
  • corporation law
  • financial analysis

08-Apr-17

 

Applied
  • Provide support to front office
  • Review and analyze the nature of screening alerts
  • At least 1 year of KYC experience is required

06-Apr-17

 

Applied
Get new jobs like these directly to your inbox.