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

1 hour ago

S$2.5k - 4k /month

Applied
  • to have 3-4 years of tax compliance experience
  • Experience in FATCA / CRS project preferred
  • Strong knowledge of Tax compliance is a must

14 hours ago

 

Applied
  • compliance
  • KYC
  • banking

20 hours ago

 

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

23 hours ago

 

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

16-Oct-17

 

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

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

Compliance Analyst

Robert Walters Singapore

Downtown Core, CBD (Central Area)

  • Compliance, Client onboarding
  • KYC, Documentation
  • SOW, Corroboration

14-Oct-17

Salary negotiable

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

14-Oct-17

 

Applied
  • compliance
  • KYC, AML
  • banking

13-Oct-17

 

Applied
  • Good understanding of KYC regulations
  • Prior experience in corporate bank
  • Good interpersonal and communication skills

13-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
  • 5 years exp in Bank Compliance Change project
  • Good project management skills
  • Raffles Place

10-Oct-17

 

Applied
  • Transactions Monitoring
  • KYC
  • FATCA

10-Oct-17

 

Applied
  • FATCA
  • Tax Compliance
  • Withholding Tax

10-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
  • Assist in the implementation of ML/TF policies
  • Reviewing of transactions
  • Participate in projects

07-Oct-17

 

Applied
  • compliance
  • AML
  • banking

06-Oct-17

 

Applied
  • S$8000, East
  • IT Compliance
  • Degree in IT or equivalent

05-Oct-17

S$7k - 9k /month

Applied
  • CDD
  • Compliance
  • KYC

05-Oct-17

 

Applied
  • 6 Months Contract Compliance
  • ($2600 - $3500)
  • Able to start immediately

04-Oct-17

 

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
  • Undertake regular review of existing clients
  • Produce regular reports
  • Assist with process improvement

01-Oct-17

 

Applied
  • KYC
  • Compliance
  • Bank officer

01-Oct-17

 

Applied
  • Immediate starters
  • Temp support for compliance team
  • Min commitment of 2 weeks

30-Sep-17

 

Applied
  • AML Screenings for unusual transactions
  • AML / KYC/ CDD
  • Banking- compliance

27-Sep-17

 

Applied
  • KYC/AML or Transaction Monitoring exp required
  • Insurance firm
  • Half month completion bonus

26-Sep-17

S$2.5k - 4k /month

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
  • provide advice to the business units
  • work with london compliance office
  • well versed in cross border and international laws

24-Sep-17

Salary negotiable

Applied
  • well-diversified SME Business Consulting firm
  • Support sales in application
  • progression towards supervisor

22-Sep-17

Salary negotiable

Applied
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