KYC Review Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

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

2 hours ago

Salary negotiable

Applied
  • Good Degree
  • Min 7 years of relevant experience
  • Knowledge in swift

2 hours ago

 

Applied
  • At least 5-7 years of prop trading experience
  • Strong working knowledge of the trading market
  • Good analytical skills

2 hours ago

S$7k - 12k /month

Applied
  • Remittance Processing
  • Min Diploma
  • Banking

9 hours ago

 

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

9 hours ago

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

Applied
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  • Well Positioned Global Investment Bank
  • Opportunities for Career Progression
  • Lead and Drive a Team

9 hours ago

Salary negotiable

Applied
  • Newly Created Position
  • Global Top Tier Investment Bank
  • Excellent Career Progression and Support

9 hours ago

 

Applied
  • Experience in project management
  • IT experience over 4 years
  • Risk & Control / Compliance/ Audit Background

9 hours ago

S$4k - 5k /month

Applied

F&O Client Service Rep (12 Months Contract)

Hays

Downtown Core, CBD (Central Area)

  • Global Opportunity
  • Learning and development
  • Significant brand presence

14 hours ago

S$5k - 6k /month

Applied
  • Significant Brand Presence
  • Global Opportunity
  • Learning and Development

15 hours ago

S$5k - 6k /month

Applied
  • treasury team
  • multicultural team
  • good career growth

17 hours ago

 

Applied
  • Debit/Credit cards project management required
  • Work independently with minimal supervision
  • Central working location

18 hours ago

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

Applied
  • Salary - $3200
  • CBD Location
  • 8 Months Contract (Maternity Cover)

21 hours ago

 

Applied
  • immediate
  • Banking operations
  • $2500 TO $2800

23-Mar-17

 

Applied
  • banking operations
  • middle/back officer
  • trade support/trade processing

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

ISDA Negotiator (12 month contract)

Ambition

Downtown Core, CBD (Central Area)

  • ISDA experience required
  • Good bank with great working environment
  • Central working location

21-Mar-17

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

Applied
  • Cash flow maintenance/planning,
  • Manage banking relations & financing requirements
  • Min 6 yrs of trade finance exp-physical commodity

20-Mar-17

S$6k - 9k /month (negotiable)

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

20-Mar-17

 

Applied
  • CBD area
  • Full time employment
  • Salary provided

20-Mar-17

Salary negotiable

Applied
  • Minimum Diploma
  • At least 1 year of Operations experience
  • Proficient in Microsoft Office

20-Mar-17

 

Applied

Assistant Relationship Manager

Hays

Downtown Core, CBD (Central Area)

  • Significant Brand Presence
  • Global Opportunity
  • Learning and development

19-Mar-17

S$4k - 5k /month

Applied
  • Permanent, Up to $4000, CBD Area
  • Process Fixed Income, FXMM and Foreign Exchange
  • 2 - 4 years treasury operations experience

18-Mar-17

S$3k - 4k /month

Applied
  • Strong exposure to senior management
  • Rigourous job scope
  • Core focus of the bank

18-Mar-17

 

Applied
  • Newly created position
  • Good team culture
  • Excellent leadership team

18-Mar-17

Salary negotiable

Applied
  • Minimum Diploma
  • At least 1 year of relevant experience
  • Proficient in Microsoft Office

18-Mar-17

 

Applied
  • Processing distributions and capital calls
  • Analyzing incoming cash flows
  • Minimum 3 years of relevant working experience

18-Mar-17

 

Applied
  • Minimum Diploma
  • At least 6 months of relevant experience
  • Proficient in Microsoft Office

18-Mar-17

 

Applied

APAC Operations Analyst (12 months contract)

Hays

Downtown Core, CBD (Central Area)

  • significant brand presence
  • global opportunity
  • learning and development

16-Mar-17

S$4k - 6k /month

Applied
  • Cash management experience
  • Monitor transactions for compliance with legal
  • Work well with agent bank

15-Mar-17

 

Applied
  • Good Degree with at least 7 years of relevant exp
  • Good IT knowledge; ability to deal with systems
  • Responsible for transaction entries into system

15-Mar-17

 

Applied
  • Good product exposure
  • Direct business engagement
  • Professional career development

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

Futures and Options Operations

Randstad

Downtown Core, CBD (Central Area)

  • Newly created headcount
  • Excellent exposure
  • Competitive compensation

14-Mar-17

 

Applied

Operational Risk Officer

Robert Half

Downtown Core, CBD (Central Area)

  • Establish, maintain & review Ops Risk Framework
  • Implement & review Biz Continuity Mgmt Framework
  • Stable working environment

14-Mar-17

 

Applied
  • Strong exposure to senior management
  • Rigourous job scope
  • Core focus of the bank

13-Mar-17

 

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
  • Significant Brand Presence
  • Global Opportunity
  • Learning and Development

12-Mar-17

S$4k - 6k /month

Applied

In-House Legal Counsel (Banking)

Randstad

Downtown Core, CBD (Central Area)

  • Centralized Work Location
  • Competitive Remuneration Package
  • Cohesive Team Culture

12-Mar-17

 

Applied

Developer | East | $5000 | 12 months

Adecco - GS

Downtown Core, CBD (Central Area)

  • Experience in project management
  • IT experience over 4 years
  • Risk & Control / Compliance/ Audit Background

12-Mar-17

S$5k - 7k /month

Applied
  • Able to work independently and as a team player
  • Good communication and problem solving skills
  • Excellent career development

11-Mar-17

Salary negotiable

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

11-Mar-17

 

Applied

Sugar Trader

Randstad

Downtown Core, CBD (Central Area)

  • Competitive Remuneration
  • Great Exposure
  • Excellent Culture

11-Mar-17

S$5k - 7k /month

Applied
  • immediate
  • Banking operations
  • $2500 TO $2800

09-Mar-17

 

Applied
  • Good product exposure
  • Direct business engagement
  • Professional career development

09-Mar-17

 

Applied

Finance and Operations Assistant

--

Downtown Core, CBD (Central Area)

  • Good salary
  • Development opportunities
  • Nice environment

08-Mar-17

Salary negotiable

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

08-Mar-17

 

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

08-Mar-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

08-Mar-17

Salary negotiable

Applied
  • treasury sales
  • derivatives sales
  • treasury hedging

08-Mar-17

 

Applied
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