• 1 - 2 years of compliance experience
  • Min Degree Holder
  • 3 Months Extendable Contract

17-Oct-17

S$2.5k - 3k /month

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

17-Oct-17

S$2.5k - 4k /month

Applied
  • compliance
  • KYC
  • banking

16-Oct-17

 

Applied
  • 3 months Contract
  • Conduct file reviews
  • Perform analysis on alerts

16-Oct-17

 

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

16-Oct-17

 

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
  • AML/KYC
  • Foriegn Bank
  • 1-3 years compliance experience

16-Oct-17

 

Applied
  • KYC
  • AML
  • Support Admin Staff

16-Oct-17

 

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

12-Oct-17

 

Applied
  • Compliance
  • AML
  • Regulatory

11-Oct-17

 

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

11-Oct-17

 

Applied
  • Reputable international bank
  • 6 Months Contract, CBD
  • Salary - $3350, Annual Leave, Medical Insurance

11-Oct-17

 

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

08-Oct-17

S$3k - 4k /month

Applied
  • Location: Raffles Place
  • KYC in Commercial/Corporate/SME Banking clients
  • Immediate

04-Oct-17

S$2.5k - 3k /month

Applied
  • 3 months Contract
  • Compliance/AML
  • Perform analysis on alerts

04-Oct-17

 

Applied
  • Degree or Diploma in a related discipline
  • 1 - 3 years of experience in compliance
  • Analytical and meticulous individual

01-Oct-17

 

Applied
  • KYC
  • Compliance
  • Bank officer

01-Oct-17

 

Applied
  • Regulatory Reporting
  • Compliance
  • Up to $4000

26-Sep-17

 

Applied
  • Immediate-Prior reporting/ transaction monitoring
  • $2500 - $3500
  • Industry: Asset Mgmt Firm / Banks / Insurance

24-Sep-17

S$1.5k - 2k /month

Applied
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