• Assist with customer due diligence checks
  • KYC duties
  • Admin duties

1 hour ago

Salary negotiable

Applied
  • KYC
  • KYC Analyst
  • Banking operations

5 hours ago

 

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

5 hours ago

 

Applied
  • 2-4 years AML/ KYC/ Compliance/ FATCA exp
  • Raffles Place
  • Contract with benefits

5 hours ago

 

Applied
  • 5+ year of project management
  • KYC, CDD, Compliance & Client on-boarding project
  • Worked within a private banking

11 hours ago

 

Applied
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  • kyc
  • aml
  • analyst

18 hours ago

S$2.5k - 4k /month

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

19 hours ago

S$3k - 4k /month

Applied
  • 2 years of KYC/CDD experience in Banks
  • Prior Private Banking experience is essential
  • Good knowledge of Compliance & AML regulations

27-Mar-17

S$3k - 4k /month

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

27-Mar-17

 

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

26-Mar-17

S$3k - 5k /month

Applied

KYC Review Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Client onboarding
  • Periodic Review
  • KYC, SOW and Corroboration

25-Mar-17

Salary negotiable

Applied
  • Central
  • KYC
  • Contract

25-Mar-17

 

Applied
  • .
  • .
  • .

25-Mar-17

 

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

25-Mar-17

S$3k - 5k /month

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

25-Mar-17

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

Applied
  • CDD
  • KYC
  • Banking

23-Mar-17

 

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

22-Mar-17

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

Applied
  • Degree holder
  • 2-3 yrs exp conducting KYC check for trade finance
  • Exp in transaction monitoring/ searches

22-Mar-17

 

Applied
  • Raffles Place
  • 1 Year Contract
  • Salary - $2600

22-Mar-17

 

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

22-Mar-17

S$2k - 3k /month

Applied
  • compliance
  • banking
  • contract

21-Mar-17

S$1.5k - 2.5k /month

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

21-Mar-17

 

Applied
  • Assist with customer due diligence checks
  • KYC duties
  • Admin duties

20-Mar-17

Salary negotiable

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

19-Mar-17

 

Applied
  • Assist with customer due diligence checks
  • KYC duties
  • Admin duties

19-Mar-17

Salary negotiable

Applied
  • Review and ensure the completeness of client files
  • Complete due diligence on clients
  • Min 5 years KYC Experience in Banks

19-Mar-17

 

Applied
  • compliance
  • KYC review
  • private banking

19-Mar-17

 

Applied
  • 6 months contract for a foreign bank
  • Handling KYC duties
  • At least 1-2 years of KYC experience

16-Mar-17

 

Applied
  • 2 years of KYC/CDD experience in Banks
  • Prior Private Banking experience is essential
  • Good knowledge of Compliance & AML regulations

15-Mar-17

S$3k - 4k /month

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

15-Mar-17

 

Applied

KYC Analyst (Consumer Banking)

Chandler Macleod

Downtown Core, CBD (Central Area)

  • Raffles Place, Global Bank
  • Newly created role
  • 6 Months Role, $3200

15-Mar-17

Salary negotiable

Applied

KYC/AML Analyst (Global Bank)

Chandler Macleod

Downtown Core, CBD (Central Area)

  • Raffles Place, $3200
  • 6 Months Contract
  • AML/KYC Experience

13-Mar-17

 

Applied
  • Assist with customer due diligence checks
  • KYC duties
  • Admin duties

12-Mar-17

Salary negotiable

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

12-Mar-17

 

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

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

08-Mar-17

 

Applied
  • KYC experience in corporate banking
  • Central
  • Min Degree Holder

08-Mar-17

S$2.5k - 4k /month

Applied
  • KYC/AML
  • Periodic Reviews
  • Makers / Checkers

08-Mar-17

 

Applied
  • Minimum Diploma
  • At least 2 years of KYC experience
  • Centrally located

08-Mar-17

 

Applied
  • Central - 5 days work week
  • some relevant experience
  • Min Degree

07-Mar-17

 

Applied
  • Central
  • $2500 - $3500
  • Extendable contract

04-Mar-17

 

Applied
  • KYC onboarding
  • name screening
  • world checks

04-Mar-17

 

Applied
  • Approx 2 years of KYC/CDD experience in Banks
  • Prior Private Banking experience is essential
  • Good knowledge of Compliance & AML regulations

04-Mar-17

 

Applied
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