• 5 months contract / CBD Area / Foreign Bank
  • Conduct KYC and AML reviews for corporate accounts
  • Ability to start work immediately/short notice

5 hours ago

S$3k - 5k /month

Applied
  • Change management / transformation experience
  • KYC and Client On boarding background
  • Banking background is a must

17 hours ago

S$9k - 15k /month

Applied

KYC Remediation Analyst (12 Months Contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Markets
  • Global Opportunity
  • Significant Brand Presence

17 hours ago

S$4k - 6k /month

Applied
  • 6mths - 1yr contract/Central Location/Up to $3000
  • Degree/Diploma with prior KYC experience in Banks
  • Ability to start work immediately / short notice

25-Jul-17

S$2k - 3k /month

Applied
  • Private Banking / Wealth Management background
  • Successful Track record in documentations
  • Mid to Senior Level

25-Jul-17

S$9k - 15k /month

Applied
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  • KYC, CDD
  • compliance
  • AML

24-Jul-17

 

Applied
  • CDD / KYC
  • Client Documentation
  • Corporate Banking

24-Jul-17

S$2k - 3k /month

Applied

KYC Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Consumer Banking
  • Sales, Client Due Diligence
  • KYC

23-Jul-17

S$3k - 5k /month (negotiable)

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

23-Jul-17

 

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

23-Jul-17

S$2.5k - 3k /month

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

22-Jul-17

S$1.5k - 2k /month

Applied
  • Our client is global MNC in providing IT Solution
  • Looking for Junior/Senior Business Analyst
  • Offers good remuneration package and career growth

22-Jul-17

S$6k - 9k /month

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

22-Jul-17

S$3k - 5k /month

Applied
  • Exp in AML and KYC IT Tools and business process
  • 4-5 years exp in PMO
  • Good domain knowledge in Financial industry

22-Jul-17

 

Applied

KYC Analyst/Associate (Contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Opportunity
  • Learning and Development
  • Top Tier Investment Bank

20-Jul-17

S$4k - 6k /month

Applied
  • KYC
  • CDD
  • Corporate Banking

20-Jul-17

 

Applied
  • Well-established International Bank
  • Good Working Environment
  • Vibrant and dynamic team

19-Jul-17

 

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

18-Jul-17

S$2.5k - 4k /month

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

17-Jul-17

S$2.5k - 3k /month

Applied
  • $3200 Monthly, Annual Leave, Medical
  • CBD - Raffles Place
  • International bank

17-Jul-17

 

Applied
  • $2350 Monthly, Annual Leave, Medical Leave
  • CBD Raffles Place
  • 1 Year Contract

17-Jul-17

Salary negotiable

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

16-Jul-17

 

Applied
  • compliance
  • KYC, AML
  • banking

16-Jul-17

 

Applied
  • KYC
  • Client-onboarding
  • Officer / Senior Analyst

15-Jul-17

 

Applied
  • Work with AML Compliance operations team
  • Perform review on the customer due diligence cases
  • CDD cases where additional information is needed

13-Jul-17

 

Applied
  • 5 months contract / CBD Area / Foreign Bank
  • Conduct KYC and AML reviews for corporate accounts
  • Ability to start work immediately/short notice

12-Jul-17

S$3k - 5k /month

Applied

KYC Analyst

Ambition

Downtown Core, CBD (Central Area)

  • KYC, CDD and AML exposure
  • Investment Banking background
  • End to end KYC process knowledge

12-Jul-17

S$4k - 6k /month

Applied
  • Strong presence in the Asia-Pacific region
  • Securities transaction bookings
  • Equities, fixed income & funds

12-Jul-17

S$3k - 4k /month

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

12-Jul-17

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

Applied
  • KYC, CDD
  • Private Banking
  • Compliance and Regulations

11-Jul-17

S$4k - 5k /month

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

11-Jul-17

 

Applied
  • KYC, CDD and COB role - Mid Level
  • Clients facing role or KYC process oriented role
  • Front to back KYC role with good process knowledge

10-Jul-17

S$6k - 9k /month

Applied
  • 1-2 years KYC experience
  • European Bank
  • 5 day work week

10-Jul-17

 

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

09-Jul-17

 

Applied
  • Private Bank exposure
  • CBD Area
  • Up to $5K

09-Jul-17

S$3k - 5k /month

Applied
  • Minimum Diploma in a relevant discipline
  • At least 1 year of KYC/Onboarding experience
  • Proficient in Microsoft Office applications

09-Jul-17

 

Applied
  • $2350 Monthly, Annual Leave, Medical Leave
  • CBD Raffles Place
  • 1 Year Contract

08-Jul-17

Salary negotiable

Applied
  • $3200 Monthly, Annual Leave, Medical
  • CBD - Raffles Place
  • International bank

08-Jul-17

 

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

06-Jul-17

S$2.5k - 3k /month

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

06-Jul-17

S$2.5k - 3k /month

Applied
  • Opportunity into a Local Bank
  • .
  • .

06-Jul-17

 

Applied
  • compliance
  • KYC, AML
  • banking

05-Jul-17

 

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

04-Jul-17

 

Applied
  • KYC Reviewing experience will be an advantage
  • 1-2 years of banking experience
  • Good knowledge of corporation law

04-Jul-17

 

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

04-Jul-17

 

Applied

KYC Analyst/Associate (Contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Opportunity
  • Learning and Development
  • Top Tier Investment Bank

04-Jul-17

S$4k - 6k /month

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

03-Jul-17

 

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

03-Jul-17

S$2k - 3k /month

Applied
  • 3 months contract renewable
  • KYC experience in Private Bank
  • Up to 5K

03-Jul-17

S$4k - 5k /month

Applied
  • KYC Analyst / Client Management
  • 1 year (convertible)
  • Excellent exposure

02-Jul-17

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

Applied
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