• Min 8 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

09-Dec-17

 

Applied
  • AML / KYC/ Insurance / Anti Money Laundering
  • Transaction Screening / Monitoring
  • 5 days work

05-Dec-17

S$2k - 2.5k /month (negotiable)

Applied
  • compliance
  • KYC, AML
  • banking

30-Nov-17

 

Applied
  • CDD/KYC/AML experience
  • Min Degree Holder
  • Location: Raffles Place

29-Nov-17

S$2k - 2.5k /month

Applied
  • 2 months Contract
  • Compliance/AML
  • Up to $2300

28-Nov-17

 

Applied
  • Changi Business Park
  • 6 Months Contract, $3300
  • Banking new products

25-Nov-17

 

Applied
  • AML / KYC Insurance / Anti Money Laundering
  • Money Transaction Monitoring
  • 5 days work

22-Nov-17

S$2k - 2.5k /month (negotiable)

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

18-Nov-17

 

Applied
  • AML or compliance experience required
  • Location: Raffles Place
  • $2000 - $2500

16-Nov-17

S$2k - 2.5k /month

Applied
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