• Degree Holders
  • AML/KYC client On-boarding experience
  • Able to start work Immediately

6 hours ago

 

Applied
  • Senior VP level position
  • Regional role with SE Asia coverage
  • Excellent career advancement opportunities

26-Sep-17

S$20k - 25k /month

Applied

KYC/AML Analyst (6 months contract)

Hays

Downtown Core, CBD (Central Area)

  • Significant Brand Presence
  • Global Opportunity
  • Learning & Development

25-Sep-17

S$4k - 5k /month

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

24-Sep-17

S$2k - 3k /month

Applied
  • Degree Holders
  • AML/KYC client On-boarding experience
  • Able to start work Immediately

24-Sep-17

 

Applied
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AML Manager

Bank of China Limited

Downtown Core, CBD (Central Area)

  • Ensure compliance with AML regulations &procedures
  • University Degree / Diploma
  • Min 3 yrs of banking related AML/CFT experience

23-Sep-17

 

Applied

AML Officer

Bank of China Limited

Downtown Core, CBD (Central Area)

  • Perform AML check on transactions
  • University Degree / Diploma
  • 2-3 Years of AML experience

23-Sep-17

 

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

23-Sep-17

S$4k - 6k /month

Applied
  • KYC
  • AML
  • Banking & Financial Services Industry

23-Sep-17

S$2.5k - 4k /month

Applied
  • AML
  • Compliance
  • KYC

23-Sep-17

 

Applied
  • KYC/AML
  • Corporate and Investment Banking
  • Officer/Senior Officer

19-Sep-17

 

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

19-Sep-17

S$4k - 5k /month

Applied
  • 1 Year Contract, $2300
  • Global Bank
  • Central Location

18-Sep-17

 

Applied

AML Client Specialist

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • AML and KYC documentation
  • Brokerage Management
  • Client Onboarding

17-Sep-17

Salary negotiable

Applied
  • Well established Bank
  • AML advisory
  • Wealth Management and Private Banking

17-Sep-17

S$12k - 20k /month

Applied
  • AML
  • Java, Oracle
  • KYC

16-Sep-17

Salary negotiable

Applied
  • Familiar with AML typologies
  • perform AML risk-based review and analysis
  • QA function for AML risk reviews

14-Sep-17

 

Applied
  • AML
  • Compliance
  • Banking operations

14-Sep-17

 

Applied

AML Compliance Team Leader

Dow Jones & Co

Downtown Core, CBD (Central Area)

  • leads a team of Research Editors
  • Familiar with AML typologies
  • excellent communication skills

13-Sep-17

 

Applied
  • Leading Offshore Bank
  • 5 days / Town
  • 2 years KYC Analyst and AML experience

13-Sep-17

 

Applied
  • Banking Background
  • AML surveillance
  • Investigations and Transactions Monitoring

13-Sep-17

S$4k - 6k /month

Applied
  • Degree in Banking & Finance or similar
  • Min 2 yrs of wrking exp within AML Ops
  • Good knowledge of AML requirements

13-Sep-17

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

Applied
  • Growing bank
  • Autonomy in decision-making
  • Fast track progression

12-Sep-17

 

Applied
  • compliance
  • KYC, AML
  • banking

11-Sep-17

 

Applied
  • Anti-money Laundering
  • To perform name screening
  • $1800 - $2200

11-Sep-17

 

Applied
  • Conduct AML/KYC checks for new clients
  • Work closely with the relationship managers
  • Perform review of customer transactions

10-Sep-17

Salary negotiable

Applied
  • Established Bank
  • Good learning experience
  • Proficient in Excel

09-Sep-17

Salary negotiable

Applied
  • AML
  • Screening of alerts
  • Transactions Monitoring

09-Sep-17

 

Applied
  • renowned global brand
  • career progression
  • attractive package

05-Sep-17

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

Applied
  • Internationally renowned Investment Bank
  • Commit for 6 months for maternity cover
  • Eastern working location

04-Sep-17

S$6k - 7k /month

Applied
  • compliance
  • KYC, AML
  • banking

03-Sep-17

 

Applied
  • 6 Months Contract, CBD
  • $4,000 - $5,500
  • Global Bank

02-Sep-17

 

Applied
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