• Uncapped earning potential
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

1 hour ago

 

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

6 hours ago

 

Applied
  • 1 Year Contract, Changi Business Park
  • Salary up to $5,200
  • Min. 5 years' experience

23 hours ago

 

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

23-Aug-17

 

Applied
  • Compliance exp in private bank or wealth mgt
  • Min Degree Holder
  • Location: City Hall

23-Aug-17

 

Applied
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  • 1 year of Compliance experience
  • Meticulous and detailed
  • Able handle a fast paced environment

22-Aug-17

 

Applied
  • Uncapped earning potential
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

22-Aug-17

 

Applied
  • Salary $2800 - $4000 based on exp, Bank, West
  • Relevant KYC is an advantage
  • No experience is required

21-Aug-17

S$2.5k - 4k /month

Applied
  • Foreign Bank - Raffles Place
  • 6 months contract Compliance AML
  • Up to $3500

21-Aug-17

S$2.5k - 4k /month

Applied
  • Min 3 years of relevant experience
  • Compliance
  • KYC/AML/CDD/CFT

21-Aug-17

 

Applied
  • Uncapped earning potential
  • Possess at least Diploma/Degree in any field
  • Establish good working relationship with MNCs

21-Aug-17

 

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

21-Aug-17

S$4k - 6k /month

Applied
  • Min 5 years of relevant experience
  • oversight all AML/CFT related activities
  • Training for new CDD forms, regulatory notices

16-Aug-17

 

Applied
  • transaction monitoring
  • AML/KYC/CFT
  • compliance

16-Aug-17

 

Applied
  • Good learning opportunity
  • Reputable bank
  • Career progression

13-Aug-17

Salary negotiable

Applied
  • Regional bank
  • Stable performance
  • Good compliance exposure

13-Aug-17

S$4k - 6k /month

Applied
  • Min degree
  • Prior 1-3 years compliance experience
  • Perform CDD/KYC/Compliance checks

12-Aug-17

 

Applied
  • Foreign Bank / 6 Months Contract / Up to $4000
  • Conduct CDD/KYC review / Transaction Monitoring
  • Ability to start work in short notice

12-Aug-17

S$3k - 4k /month

Applied
  • Advice on AML & Compliance related issues
  • Conduct in-house AML/CFT training to the bank
  • Evaluate compliance risk & implement policies

12-Aug-17

S$4k - 6k /month

Applied
  • CDD/KYC
  • Corporate banking
  • trade finance

08-Aug-17

 

Applied
  • Check & complete KYC reviews/ AML matters
  • University Degree / Diploma
  • 2-3 Years of KYC/AML experience

08-Aug-17

 

Applied
  • Wholesale Bank License
  • Regional Coverage
  • Strong compliance culture

08-Aug-17

 

Applied
  • At least 1-2 years of KYC/AML experience
  • Diploma/Degree holders
  • Able to commence immediately

07-Aug-17

 

Applied
  • Carry out AML and high risk clients reviews
  • Report any suspicious transactions
  • Fetch screening results

07-Aug-17

 

Applied
  • 2 years of KYC/AML working experience
  • Liaise with RM with KYC documentation queries
  • Working experience in Private Bank is preferred

07-Aug-17

 

Applied
  • Direct Regulatory Compliance Background
  • Corporate Banking Background
  • Cash and Trade knowledge is a must to have

05-Aug-17

S$6k - 9k /month

Applied
  • 2 years compliance/ KYC experience
  • Diploma/ Degree holders
  • Changi

02-Aug-17

 

Applied
  • Min 5 years of relevant experience
  • Compliance
  • KYC/AML/CDD/CFT

31-Jul-17

 

Applied
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