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

1 hour ago

 

Applied
  • Exposure in banking projects
  • understand banking products and processes
  • Wholesale or Corporate Banking Credit Risk

6 hours ago

Salary negotiable

Applied
  • Prioritize the periodic review of client files
  • Work with compliance peers to ensure proper KYC
  • 1-3 years relevant working experience

9 hours ago

 

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

15 hours ago

S$2.5k - 3k /month

Applied
  • KYC, CDD
  • compliance
  • AML

22-Aug-17

 

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

22-Aug-17

 

Applied
  • Perform KYC periodic review
  • Identify gap and make recommendations
  • Interact with business KYC matters

22-Aug-17

S$3k - 5k /month (negotiable)

Applied
  • At least 6 months of KYC/AML experience
  • Experience dealing with corporate clients/card
  • Able to start within short notice

22-Aug-17

Salary negotiable

Applied
  • See job description.
  • See job description.
  • See job description.

21-Aug-17

Salary negotiable

Applied
  • KYC/CDD
  • Analyst
  • Consumer Banking

21-Aug-17

 

Applied
  • Large international Bank
  • 1 year experience
  • Compliance

21-Aug-17

 

Applied
  • See job description.
  • See job description.
  • See job description.

21-Aug-17

Salary negotiable

Applied
  • KYC
  • AML
  • Banking & Financial Services Industry

21-Aug-17

S$2.5k - 4k /month

Applied
  • Private Bank / Perm / CBD Area / Up to $4000
  • Conduct KYC/CDD reviews / Transaction Monitoring
  • 2-4 yrs of KYC/Compliance/Client Doc Review

20-Aug-17

S$3k - 4k /month

Applied
  • Will be leading a team of 3 - 4 staff
  • 4 months contract with benefits, Central Location
  • 3-5 years KYC experience

20-Aug-17

 

Applied

KYC Analyst

Chandler Macleod

Downtown Core, CBD (Central Area)

  • 3 Months Contract
  • CBD - Raffles Place
  • Min 2 Years Experience

20-Aug-17

 

Applied
  • 1 year renewable contract
  • Compliance Department
  • Investment banking environment

19-Aug-17

S$7k - 9k /month

Applied
  • Private Bank / CBD Area / Up to $3500
  • 1-2 years of KYC/Client Onboarding experience
  • Prior experience in Private Bank is essential

19-Aug-17

 

Applied
  • Perform key control testing on client files
  • KYC review of client accounts
  • Documentation duties

19-Aug-17

 

Applied
  • KYC
  • CDD
  • Corporate Banking

19-Aug-17

 

Applied
  • KYC Maker role
  • 1 year contract
  • Growing Team in SG

16-Aug-17

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

Applied

KYC/AML Compliance Analyst

Chandler Macleod

Downtown Core, CBD (Central Area)

  • 1 Year Contract
  • Global bank, CBD
  • $3000 - $3200, Annual Leave, Insurance

14-Aug-17

 

Applied
  • Well-established International Bank
  • Good Working Environment
  • Vibrant and dynamic team

14-Aug-17

 

Applied
  • Anti Money Laundering
  • Know Your Customer
  • Periodic Review

13-Aug-17

Salary negotiable

Applied
  • Minimum Diploma
  • At least 2 years of relevant experience
  • Proficient in Microsoft Office

12-Aug-17

S$3k - 5k /month

Applied
  • Banking KYC Specialist
  • Compliance
  • $3500 - $5000

10-Aug-17

S$3k - 5k /month

Applied
  • Based in Singapore
  • Supporting Institutional Banking & Markets
  • Work-life balance

08-Aug-17

 

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

08-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
  • KYC
  • Client Due Diligence
  • Onboarding/Refresh/Review/Remediation

07-Aug-17

 

Applied
  • Foreign Bank / Central Location / Up to $3200
  • Conduct KYC review and maintain static data
  • Degree/Diploma with prior KYC/CDD experience

06-Aug-17

 

Applied
  • At lead 6 years experience in KYC
  • Experience in Wealth Management/Private Banking
  • Managerial or team lead experience

06-Aug-17

Salary negotiable

Applied
  • Minimum Degree
  • At least 5 years of relevant experience
  • Excellent communications skills

06-Aug-17

 

Applied
  • Minimum Degree
  • At least 4 years of relevant experience
  • Excellent communications skills

06-Aug-17

 

Applied
  • Minimum Degree
  • At least 3 years of KYC experience
  • Excellent communications skills

06-Aug-17

 

Applied
  • Market leader offering strong career prospects
  • Experience KYC/Client On boarding
  • Detailed and Meticulous

05-Aug-17

S$2.5k - 4k /month (negotiable)

Applied
  • Strong presence in the Asia-Pacific region
  • Securities transaction bookings
  • Equities, fixed income & funds

05-Aug-17

S$3k - 4k /month

Applied
  • Compliance experience required
  • Location: Central
  • Min Degree Holder

03-Aug-17

S$2.5k - 3k /month

Applied
  • Prioritize the periodic review of client files
  • Work with compliance peers to ensure proper KYC
  • 1-3 years relevant working experience

02-Aug-17

 

Applied

KYC Analyst

Comtel Solutions Pte Ltd

Downtown Core, CBD (Central Area)

  • KYC
  • 5 Day work week
  • Medical insurance

02-Aug-17

S$3k - 4k /month

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

02-Aug-17

S$2k - 3k /month

Applied

KYC Manager

Recruit Express Pte Ltd - BFCG3

Downtown Core, CBD (Central Area)

  • WorldCheck screening
  • OFAC
  • Client On-boarding, KYC

02-Aug-17

 

Applied
  • Exp in AML and KYC IT Tools and business process
  • 4-5 years exp in PMO
  • Good domain knowledge in Financial industry

31-Jul-17

 

Applied
  • Change management / transformation experience
  • KYC and Client On boarding background
  • Banking background is a must

30-Jul-17

S$9k - 15k /month

Applied
  • CDD / KYC
  • Client Documentation
  • Corporate Banking

29-Jul-17

S$2k - 3k /month

Applied
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