• Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

15-Dec-17

S$2.5k - 4k /month

Applied
  • KYC
  • Compliance
  • Bank officer

15-Dec-17

 

Applied
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

13-Dec-17

S$2.5k - 4k /month

Applied
  • Monitor products on websites/Forums/Social Media
  • Conduct investigation for arbitrage sales
  • Customer oriented and gd problem solving skills

13-Dec-17

Salary negotiable

Applied
  • Compliance related experience required
  • Min Diploma Holder
  • Requires to make outbound calls and meeting client

13-Dec-17

S$2.5k - 4k /month

Applied
  • Compliance Monitoring
  • Anti-money Laundering
  • Up to $2500

13-Dec-17

 

Applied
  • compliance
  • KYC, AML
  • banking

12-Dec-17

 

Applied
  • Bank, Financial instituition
  • KYC, AML, COMPLIANCE
  • Contract

10-Dec-17

 

Applied
  • KYC
  • Compliance
  • Bank officer

04-Dec-17

 

Applied
  • Immediate
  • compliance
  • Industry: Asset Mgmt Firm / Banks / Insurance

03-Dec-17

S$2.5k - 4k /month

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
  • Immediate
  • Prior reporting/ transaction monitoring
  • Industry: Asset Mgmt Firm / Banks / Insurance

26-Nov-17

S$2.5k - 4k /month

Applied
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