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aml and kyc jobs in singapore

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1 - 28 of 28 Job(s)
Skillsforce Management Consultancy Pte Ltd
Keyskills: database,Excel,Basic,PowerPoint
Summary: KYC/AML Compliance Officer - Contract ,  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory..
Singapore
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Posted : 26th Apr 2017
Interpro Asia Pte Ltd
Keyskills: Risk Analytics,Risk Management,Banking,Consultant,KYC AML
Summary: Business Finance Management Consultant needed for a global consultancy based in Singapore. The candidate must have at least 3 years experience of managing a team and be very knowledgeable on Risk/..
Singapore
6-11 years
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Posted : 20th Apr 2017
Emirates Bank International
Keyskills: Compliance, Private Banking, Commercial Banking, Compliance Manager
Summary: 5 to 10 years Banking Experience required preferably with Private Banking & Commercial Banking experience.
Singapore
5-10 years
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Posted : 19th Apr 2017
Polaris Consulting & Services Limited
Keyskills: Infrastructure,IT infrastructure,Datacenter,ITIL,Build,Build And Release,Build Releas...
Summary: Infrastructure Analyst with AML
Singapore
5-8 years
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Posted : 19th Apr 2017
Randstad Sourceright
Keyskills: KYC Analyst
Summary: We are looking for a KYC Analyst to be based in Singapore
Singapore
1-5 years
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Posted : 17th Apr 2017
GMP Banking
Keyskills: 6 months KYC Support (Foreign Bank, up to $3000))
Summary: Responsibilities , * Perform KYC reviews on new and existing accounts , * Complete customer due diligence checks (Worldcheck, OFAC and MAS Alert searches, etc) , * Conduct background check for sub..
Singapore
2-50 years
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Posted : 17th Apr 2017
Sciente Consulting Pte. Ltd
Keyskills: Infra,IT Infrastructure,Release,ServiceNow,SVN,JENKINS,ANT,HERMS,PVCS,RLM,Maven
Summary: We are looking for an Infra and Release Specialist to support KYC platform.
Singapore
5-10 years
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Posted : 13th Apr 2017
PL/SQL Developer Contract Jobs
Sciente Consulting Pte. Ltd
Keyskills: SQL Developer,Oracle,SQL,Unix Shell Scripting,Performance Tuning
Summary: We are looking for an Oracle PL/SQL application programmer to support development for KYC platform.
Singapore
5-10 years
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Posted : 13th Apr 2017
Infosys Limited
Keyskills: risk,compliance,automation,manual testing,KYC AML
Summary: Manual & Automation testing with at least 2 years or more of experience in Banking and Financial domain.
Singapore
3-7 years
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Posted : 11th Apr 2017
GMP Banking
Summary: Responsibilities , * Conduct periodic reviews of KYC/ CDD and account opening documentation working on various onboarding systems , * Monitor and track various remediation exercises , * Act as lia..
Singapore
2-50 years
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Posted : 7th Apr 2017
Accion Labs Pte Ltd
Keyskills: AML, "Anti-money laundering", KYC
Summary: Looking for AML Business Analyst with 5+ Years of experience
Singapore
5-10 years
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Posted : 2nd Apr 2017
Kerry Consulting Pte Ltd
Keyskills: VP, Private Banking Audit (20% travel)
Summary: VP, Private Banking Audit (20% travel) , Date Added: 29/03/2017 , Consultant: Patricia Teo• Major Global Bank , • Continued Growth , • Excellent Career Prospects , A reputable ba..
Singapore
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Company Profile
Posted : 30th Mar 2017
GMP Banking
Keyskills: Excel,ISP,PowerPoint
Summary: Responsibilities: , * Responsible for processing & checking Imports & Exports LC, Banker’s Guarantee, Structured Trades etc. , * Monitor & control LC documents, LC Advising, Trust Receipt Fi..
Singapore
3-4 years
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Posted : 28th Mar 2017
Sciente Consulting Pte. Ltd
Keyskills: Java,Java EE,JBPM,GWT,Spring,Hibernate,Oracle,KYC,AML,Know Your Customer,Anti Money L...
Summary: An opportunity to work with J2EE development team on designing and developing KYC platform.
Singapore
4-6 years
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Posted : 23rd Mar 2017
Kerry Consulting Pte Ltd
Keyskills: AVP, Sanctions Advisory
Summary: AVP, Sanctions Advisory , Date Added: 20/03/2017 , Consultant: Melisa Tan• Global Bank , • Continued Growth , • Development Opportunities , Our client is a Global Bank with a str..
Singapore
3-5 years
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Company Profile
Posted : 21st Mar 2017
Kerry Consulting Pte Ltd
Keyskills: AVP, AML – Asset Management
Summary: AVP, AML – Asset Management , Date Added: 17/03/2017 , Consultant: Melisa TanOur client is an established Asset Manager with a diversified investment portfolio and strong regional presence. ..
Singapore
5-10 years
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Company Profile
Posted : 4th Mar 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: Datawarehousing,ETL,Business intelligence,Cognos,BPM,Capital Market
Summary: Title: Business AnalystSkills: Datawarehousing, ETl, Cognos, OLAP Reporting, Capital Market, Treasury ProductsExperience: 10 - 15 yearsLocation: Singapore
Singapore
10-15 years
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Posted : 2nd Mar 2017
JAC Recruitment Pte. Ltd
Keyskills: Business Analyst Consultant
Summary: Do you have at least 5 years of Business Analysis and consulting experience within a financial services or financial technology consultancy firm? If so, this might be the right step to progress yo..
Singapore
4-9 years
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Posted : 2nd Mar 2017
Charterhouse Pte Ltd
Keyskills: CDD, AML,KYC, compliance, financial crime, retail banking
Summary: Opportunities to join this team to roll out Client Due Diligence standards for the bank.
Singapore
8-10 years
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Posted : January 2017
Charterhouse Pte Ltd
Keyskills: AML,KYC,Regulatory,Retail Banking,Client Service
Summary: Due to an expansion in business and a key focus in developing and increasing the scale of operations in the APAC market, our client is looking to hire an experienced AVP/VP to join their team in S..
Singapore
8-10 years
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Posted : January 2017
GMP Technologies
Keyskills: Giro, Swift, mt94x, Sepa, g3, remittance, Cheque, Cash Management, Payment, AML, KYC,...
Summary: Work as Business Analyst in Banking environment in supporting Cash management domain
Singapore
5-14 years
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Posted : January 2017
Ness Global Services Pte Ltd
Keyskills: Business analyst, anti money laundering, AML, KYC, CDD, Compliance
Summary: Anti Money Laundering experience mandatory.
Singapore
5-15 years
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Posted : January 2017
Skillsforce Management Consultancy Pte Ltd
Keyskills: aml, kyc, compliance
Summary: Skillsforce is collaborating with our client in search for compliance officers starting with contract.
Singapore
1-6 years
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Posted : December 2016
IT Consulting Solutions Singapore Pte Ltd
Keyskills: AFC,AML,KYC,Anti Money,Know Your Client,Anti Money Laundering,Anti Financial Crime
Summary: To design, develop and promote the delivery of risk-based, high quality and cost effective Anti-Financial Crime (AFC) training to be delivered to control function.
Singapore
5-10 years
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Posted : December 2016
The Cap Consulting Group Pte Ltd
Keyskills: Min 3 years of relevant KYC / AML experience in a compliance or control environment
Summary: KYC Analyst (1 yr fixed term role) with a commodity MNC
Singapore
3-6 years
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Posted : December 2016
Talent International Group Pte Ltd
Keyskills: Regulatory Compliance,Regulatory Controls,Regulatory Bodies
Summary: A global investment bank is actively seeking a Senior Project Manager to immediately join on a regulatory programme.
Singapore
12-20 years
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Posted : December 2016
Nucleus Software Exports Limited
Keyskills: Business Analyst,
Summary: Business Analyst with experience in Lending domain.
Singapore
5-13 years
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Posted : November 2016
Pontoon
Keyskills: kyc, compliance, CDD
Summary: Process market knowledge in KYC/AML/CDDAble to start in short notice
Singapore
1-6 years
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Posted : November 2016

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