KYC Analyst/Associate (Contract)

Hays

Downtown Core, CBD (Central Area)

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

1 hour ago

S$4k - 6k /month

Applied
  • trade processing
  • Banking operations
  • UAT testing

5 hours ago

 

Applied
  • Excellent opportunity at leading bank
  • Competitive salary & benefits
  • 6 month contract

18 hours ago

 

Applied
  • Post settlements duties
  • Matching of trade instruction
  • System enhancement participation

18 hours ago

 

Applied
  • CBD location
  • Excellent opportunity
  • Competitive market salary

20 hours ago

S$5k - 6k /month

Applied
Get new jobs like these directly to your inbox.

  • MULTI-BILLION MNC, $2500 + AWS + 2-3 MONTHS OF VB
  • Payment and funding operations, FX contracts
  • Loans and deposits, daily reconciliation

28-Jun-17

S$2k - 2.5k /month

Applied
  • New role
  • Growing Organization
  • Great Exposure

28-Jun-17

 

Applied
  • compliance
  • KYC, AML
  • banking

28-Jun-17

 

Applied
  • Trade processing
  • FX, Bonds, Interest rates
  • middle office

28-Jun-17

 

Applied
  • treasury operations
  • SWIFT
  • FX, MM, Fixed Income, Bonds, IRS

28-Jun-17

 

Applied

Trade Finance AVP

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • UCP 600, Swift, ISBP
  • structured trade finance
  • loans, LC, bills

28-Jun-17

Salary negotiable

Applied
  • 3 year experience in Treasury settlement
  • Knows SWIFT system
  • Salary up to $2800

28-Jun-17

S$2k - 3k /month (negotiable)

Applied
  • Established Asia firm
  • Great learning opportunities
  • Attractive remuneration package

27-Jun-17

S$3k - 4k /month

Applied
  • Handle daily cash management
  • Support subsidiaries in monthly closing and RTC
  • Conduct subsidiary treasury process check

27-Jun-17

 

Applied
  • Bachelor’s Degree in Computer Science
  • Financial Engineering an advantage
  • At least 1 year experience

27-Jun-17

 

Applied
  • Finance Degree with at least 10 years related exp
  • Good working knowledge in loans financing
  • Self-driven & resourceful team player

27-Jun-17

S$9k - 15k /month

Applied
  • Degree in Accountancy or Banking & Finance
  • 2-4 years related treasury experience
  • Corporate Finance, especially in loans a plus

27-Jun-17

S$4k - 6k /month

Applied

VP, Compliance (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • Internationally renowned Private Bank
  • 8-10 years compliance/KYC experience
  • Central working location

27-Jun-17

S$9k - 12k /month (negotiable)

Applied
  • Treasury Settlement
  • Banking Industry
  • Contract Position

26-Jun-17

S$3k - 5k /month

Applied
  • NEW Compliance role
  • Leading global bank
  • Learning and Development

25-Jun-17

S$4k - 6k /month

Applied

Wealth Mgmt Trade Support Analyst (6 months)

Hays

Downtown Core, CBD (Central Area)

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

24-Jun-17

S$3k - 5k /month

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

24-Jun-17

S$2.5k - 4k /month

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

24-Jun-17

S$2k - 3k /month (negotiable)

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

24-Jun-17

 

Applied

APAC Business Analyst - 1 year contract

Ambition

Downtown Core, CBD (Central Area)

  • UAT testing
  • "In-scope" flag in eOASIS
  • DF implementation period

21-Jun-17

S$3k - 4k /month

Applied
  • Client onboarding
  • RDIP/Suitability policies
  • KYC & PDPA Policies

21-Jun-17

S$4k - 5k /month

Applied
  • Operation/ Bank/ Admin
  • $1800 - $2400
  • Some relevant experience

21-Jun-17

 

Applied
  • Handle daily cash management
  • Support subsidiaries in monthly closing and RTC
  • Conduct subsidiary treasury process check

20-Jun-17

 

Applied
  • Bachelor’s Degree in Computer Science
  • Financial Engineering an advantage
  • At least 1 year experience

20-Jun-17

 

Applied
  • treasury
  • diploma or degree
  • able to start within short notice

20-Jun-17

S$4k - 5k /month

Applied
  • Internationally renowned Private Bank
  • Ops risk or audit experience preferred
  • Central working location

19-Jun-17

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

Applied
  • MNC/Perm/Development/Banking
  • Attractive remuneration and growth opportunities
  • A dynamic team with lots of engagement activities!

19-Jun-17

S$5k - 7k /month

Applied
  • 6-8 yr exp in payments,Remittances/Trade/Treasury
  • Salary ranges from S$5,000 to S$6,000 per month
  • Pls send resume via janntan@recruitexpress.com.sg

19-Jun-17

S$5k - 6k /month

Applied

Senior Treasury Executive

--

Downtown Core, CBD (Central Area)

  • Treasury
  • trade finance
  • Accounts

18-Jun-17

S$4k - 6k /month (negotiable)

Applied
  • Manage funding & liquidity flows
  • Manage liquidity & price risk management
  • Ensure competitive Treasury Interest Rate Pricing

18-Jun-17

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

Applied
  • Well-Established Global MNC Bank
  • Excellent Career Opportunities and Growth
  • Good Work-life Balance and Benefits

18-Jun-17

 

Applied
  • Project Manager
  • HR Transformation, HR Change Delivery
  • Banking, Financial Services

17-Jun-17

S$9k - 15k /month (negotiable)

Applied
  • Global Investment Bank
  • Newly Created Position
  • Excellent Career Growth

17-Jun-17

 

Applied
  • Middle Office Risk Analyst (5 Months Contract)
  • Market Risk Risk Analyst (5 Months Contract)
  • Commoditiy Risk Analyst (5 Months Contract)

15-Jun-17

 

Applied
  • Treasury related experience
  • 1 to 5 years working experience in a Bank
  • $3500~$5000

14-Jun-17

 

Applied
  • Degree in a related discipline
  • 2 - 5 years of related experience
  • Familiar with FX/MM products

14-Jun-17

 

Applied
  • 1-1 Support to Southeast Asia Market Banker
  • Salary up to $80'000 annual + bonus and benefits
  • 2+years of relevant experience in Private Bank

14-Jun-17

S$6k - 7k /month (negotiable)

Applied
  • 5-8 years of experience in ORM
  • Some audit background preferred
  • Central working location

14-Jun-17

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

Applied

Surveillance Monitoring Officer

Chandler Macleod

Downtown Core, CBD (Central Area)

  • International Banking Group
  • 6 Months Contract, CBD
  • Salary - $3300, Annual Leave, Medical Insurance

14-Jun-17

Salary negotiable

Applied
  • Global Private Bank
  • Support senior stakeholders
  • Central working location

13-Jun-17

S$6k - 7k /month (negotiable)

Applied

KYC Analyst/Associate (Contract)

Hays

Downtown Core, CBD (Central Area)

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

13-Jun-17

S$3k - 5k /month

Applied
  • treasury team
  • multicultural team
  • good career growth

13-Jun-17

 

Applied
  • 1 Year Contract
  • CBD Location
  • Salary - $2000 Monthly, Insurance

13-Jun-17

 

Applied
  • Degree in Accountancy or Banking & Finance
  • 8 years related treasury experience
  • Corporate Finance, especially in loans

12-Jun-17

S$7k - 12k /month

Applied
  • Operation/ Bank/ Admin
  • $1800 - $2400
  • Some relevant experience

12-Jun-17

 

Applied
Get new jobs like these directly to your inbox.