• Banking KYC Specialist
  • Compliance
  • $2500 - $5000

23 hours ago

S$2.5k - 4k /month

Applied
  • KYC
  • Compliance
  • Bank officer

15-Dec-17

 

Applied
  • KYC, CDD
  • compliance
  • AML

14-Dec-17

 

Applied
  • Immediate Start
  • Wealth management exposure
  • APAC exposure

14-Dec-17

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

Applied
  • MAS 626 and compliance experience req.
  • Corporation law and/or financial analysis exp.
  • 1 year contract.

13-Dec-17

S$3k - 5k /month

Applied
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  • Project Management, Business Analysis, PMP, KYC
  • AML, CAMS, Fircosoft, Actimize, JIRA, Eastnet
  • Mantas, Agile, Waterfall, Team Lead

13-Dec-17

 

Applied
  • Compliance/AML/KYC/CDD experience in bank
  • Able to commit on weekends and overtime
  • Foreign bank

13-Dec-17

 

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
  • Private Bank / Up to $4500
  • 1 - 4 years of experience in KYC
  • Conduct KYC & CDD reviews of private accounts

11-Dec-17

S$3k - 5k /month

Applied
  • 1 Year Renewable Contract
  • Location: West
  • 5+ yrs exp in JAVA/J2EE with KYC/CDD knowledge

10-Dec-17

S$5k - 7k /month

Applied
  • APAC regulatory requirements
  • Front Office and Client Services
  • KYC Maker/Checker

06-Dec-17

 

Applied
  • 2-3 years of relevant banking experience
  • Good interpersonal skills
  • IT savvy

06-Dec-17

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

Applied
  • KYC
  • Financial Analysis
  • Financial Security

05-Dec-17

 

Applied
  • KYC
  • Compliance
  • Bank officer

04-Dec-17

 

Applied
  • Foreign Bank Private Banking
  • KYC/ AML
  • $4000 - $5000

03-Dec-17

 

Applied

KYC Analyst

Chandler Macleod

CBD (Central Area)

  • 1 Year Contract
  • Central location
  • $2300 - $2700/Monthly

03-Dec-17

 

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

02-Dec-17

 

Applied
  • compliance
  • KYC, AML
  • banking

30-Nov-17

 

Applied
  • Private Bank / Up to $4500
  • 1 - 4 years of experience in KYC
  • Conduct KYC & CDD reviews of private accounts

29-Nov-17

S$3k - 5k /month

Applied
  • APAC regulatory requirements
  • Front Office and Client Services
  • KYC vetting of existing clients

29-Nov-17

S$3k - 4k /month

Applied
  • Can start immediately
  • 5 Months Contract Officer (KYC/CDD)
  • Up to $3K a month

28-Nov-17

 

Applied
  • KYC Analyst
  • 6 Months' Contract
  • Competitive Renumeration

26-Nov-17

S$3k - 4k /month

Applied
  • Competitive salary package available
  • Career orientated working environment
  • A chance to add real value

25-Nov-17

Salary negotiable

Applied
  • Minimum 7 years of KYC experience
  • Experience in Global Banking Or Corporate Banking
  • Experience in Team Lead

25-Nov-17

Salary negotiable

Applied
  • CDD Screening experience in Private/Corporate bank
  • Salary open for negotiation
  • Location: Labroder park

24-Nov-17

S$3k - 5k /month

Applied
  • Compliance Officer (KYC)
  • At least 1 year of KYC experience
  • Permanent Job

24-Nov-17

 

Applied
  • KYC
  • CDD
  • Corporate Banking

23-Nov-17

 

Applied
  • Knowledge of AML/ KYC regulations & guidelines
  • Understand Trade Finance business is preferred
  • Central Location

22-Nov-17

 

Applied
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22-Nov-17

S$3k - 4k /month

Applied

AVP, KYC

Ambition

CBD (Central Area)

  • Global investment bank
  • International Exposure
  • Stable career progression

22-Nov-17

 

Applied
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