• See job description.
  • See job description.
  • See job description.

8 hours ago

Salary negotiable

Applied
  • Compliance experience required
  • Location: Central
  • Min Degree Holder

16 hours ago

S$2.5k - 3k /month

Applied
  • Compliance KYC/AML, bank credit review duties
  • Location at CBD
  • Attractive remuneration awaits

27-May-17

 

Applied

KYC Remediation Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Private banking
  • Periodic review
  • Remediation

27-May-17

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

Applied
  • CDD / KYC
  • Client Documentation
  • Corporate Banking

27-May-17

S$2k - 3k /month

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

27-May-17

S$3k - 5k /month

Applied
  • 6 Months Contract / Central Location / Up to $3000
  • Degree holder with prior KYC experience in Banks
  • Ability to start work immediately / short notice

26-May-17

S$2k - 3k /month

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

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

26-May-17

 

Applied

KYC Analyst - Entry Level

Chandler Macleod

Downtown Core, CBD (Central Area)

  • 1 Year Contract
  • Raffles Place
  • $2400, Annual Leave Provided

25-May-17

 

Applied

Associate - KYC/CDD

Hudson

CBD (Central Area)

  • KYC/CDD
  • Business Partnering
  • Corporate and Institutions

24-May-17

 

Applied
  • KYC
  • AML
  • compliance

24-May-17

 

Applied
  • Assist to perform KYC check on documents
  • About 1 year of KYC experience needed
  • Able to start work within short notice

24-May-17

 

Applied
  • KYC
  • KYC Analyst
  • Banking operations

24-May-17

 

Applied

KYC Reviewer

Chandler Macleod

Downtown Core, CBD (Central Area)

  • 1 Year Contract
  • $3000 Monthly
  • Global bank, CBD Location

24-May-17

 

Applied
  • Large International Bank
  • KYC Reviews and Renewals
  • Graduates with no experience welcomed

24-May-17

Salary negotiable

Applied
  • Job Location : Sigapore
  • Position Type : Permanent
  • Salary Description : Attractive Compensation

23-May-17

Salary negotiable

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

23-May-17

 

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

23-May-17

 

Applied

KYC Analyst - 1 Year Contract

Chandler Macleod

Downtown Core, CBD (Central Area)

  • 1 Year Contract, $2360 Monthly
  • Annual Leave & Insurance Provided
  • Global Banking Group

23-May-17

 

Applied
  • 2 years of KYC/AML working experience
  • Liaise with RM with KYC documentation queries
  • Working experience in Private Bank is preferred

22-May-17

 

Applied
  • At least 1-2 years of KYC experience
  • KYC exp in private banking preferred
  • Raffles Place

21-May-17

 

Applied

Associate - KYC

Hudson

CBD (Central Area)

  • KYC
  • Business Partnering
  • Corporate and Institutions

21-May-17

 

Applied
  • Prior exp in KYC in a client facing environment
  • Proficient in Microsoft Excel
  • Able to start immediately or within short notice

20-May-17

 

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

19-May-17

 

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

17-May-17

S$2.5k - 3k /month

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

17-May-17

 

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

16-May-17

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

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

13-May-17

 

Applied
  • KYC
  • Periodic Review
  • Remediation

13-May-17

 

Applied
  • Compliance
  • contract
  • KYC

12-May-17

S$1.5k - 2.5k /month

Applied
  • Handling of client account opening (KYC/AML)
  • 1-2 years of relevant experience in a bank
  • Located in CBD Area

12-May-17

 

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

10-May-17

 

Applied
  • Excellent opportunity to work on Regional Project
  • 6months project
  • Top Tier Bank

10-May-17

S$5k - 7k /month (negotiable)

Applied
  • Responsible for client satisfaction w.r.t on-board
  • Lead team on production of legal documentatn & KYC
  • Ensure that team provides good on-boarding svc

10-May-17

S$7k - 9k /month (negotiable)

Applied
  • KYC experience
  • Bank
  • Graduate

09-May-17

S$3k - 4k /month

Applied
  • Good understanding of KYC regulations
  • Prior experience in corporate bank
  • Good interpersonal and communication skills

09-May-17

 

Applied
  • KYC Analyst Role
  • Min 6 months experience in Corporate Banking KYC
  • 6 months contract

08-May-17

 

Applied

KYC Analyst (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • KYC experience in corporate banking preferred
  • Able to start work on short notice
  • Central working location

07-May-17

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

Applied
  • Location: Raffles Place
  • KYC in Commercial/Corporate/SME Banking clients
  • Immediate

04-May-17

S$2.5k - 3k /month

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

03-May-17

Salary negotiable

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

03-May-17

S$6k - 9k /month

Applied
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