• Immediate
  • AML/ KYC
  • Industry: Asset Mgmt Firm / Banks / Insurance

17-Oct-17

S$2k - 3k /month

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

16-Oct-17

 

Applied
  • Exposure to Global and Regional Management
  • APAC Regional AML team
  • New Product Approval (NPA)

16-Oct-17

S$3k - 4k /month

Applied
  • Business & Customer Due Diligence (CDD)
  • Transactional Due Diligence (TDD)
  • AML risks, mitigation of red flags

16-Oct-17

S$4k - 5k /month

Applied
  • Minimum Degree
  • At least 3 years of Compliance/AML experience
  • Knowledge of AML regulations

14-Oct-17

 

Applied
  • Changi Business Park
  • 6 Months Contract, $3250
  • APAC Team

11-Oct-17

 

Applied
  • AML / CFT / Sanctions
  • Compliance
  • Corporate / Commercial Banking

09-Oct-17

S$4k - 6k /month

Applied
  • Exposure to Global and Regional Management
  • APAC Regional AML team
  • New Product Approval (NPA)

08-Oct-17

S$3k - 4k /month

Applied

AML Compliance Officer (6 Months Contract)

Hays

Downtown Core, CBD (Central Area)

  • Compliance
  • Significant Brand Presence
  • Learning and development

07-Oct-17

S$5k - 7k /month

Applied
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