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1 - 40 of 70 Job(s)
  • Kerry Consulting Pte Ltd
    Keyskills: VP Head of AML/ KYC – Asset
    Summary: VP Head of AML/KYC – Asset Management , Date Added: 08/11/2017 , Consultant: Melisa TanOur client is an established Asset Manager with a diversified investment portfolio and strong regional presen..
    Singapore
    7-12 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Client Onboarding KYC Private Bank
    Summary: Associate Director/Director Client Onboarding KYC Private Bank , Date Added: 06/11/2017 , Consultant: Cynthia Teo•Global Boutique Private Bank , •Strong presence in Asia , •New headcount for clien..
    Singapore
    8-13 years
    Share
    Posted : 20th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: HR Leader, Europe ( London
    Summary: HR Leader, Europe (London-Based) , Date Added: 10/11/2017 , Consultant: Adnan Atan• Major Investment Corporation , • High Growth Phase , • Based in London , Our client is a global investment corpo..
    Singapore
    15-25 years
    Share
    Posted : 20th Feb 2018
  • United Overseas Bank Limited
    Keyskills: protocol, MIS
    Summary: You will be part of the Business Compliance-Retail AML / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance (GC) and Group Retail (GR) business segments - Perso..
    Singapore
    3-5 years
    Share
    Posted : 18th Feb 2018
  • Data Analyst

    Contract Jobs
    Pan-Asia Resources Pte Ltd
    Keyskills: Data Analyst , kyc Analyst
    Summary: Hiring for Data Analyst for 6 Months extendable contract for banking client based at Singapore
    Singapore
    1-5 years
    Share
    Posted : 14th Feb 2018
  • Kerry Consulting Pte Ltd
    Keyskills: risk analysis
    Summary: KYC/AML Analyst – Global Energy trading company , Date Added: 12/02/2018 , Consultant: Alsa Chia•2-3 years of KYC/AML experience , •Growth potential , •International energy company , This is a Eur..
    Singapore
    2-3 years
    Share
    Posted : 13th Feb 2018
  • Senior Java Developer

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: , GWT, GXT, KYC, "know your... customer", AML, "Anti money
    Summary: Great opportunity to join an established banking client in enhancing, maintaining and supporting their core mission critical application on Java platform.
    Singapore
    3-13 years
    Share
    Posted : 12th Feb 2018
  • GMP Technologies
    Keyskills: KYC Review (Contract, Private
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 12th Feb 2018
  • GMP Banking
    Keyskills: KYC Review (Contract, Private
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 12th Feb 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Review (Contract, Private
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
    Share
    Posted : 12th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC/ AML Analyst - 6-12 months
    Summary: A highly successful and well-known Global Bank is looking to hire experienced KYC professionals into their team in Singapore. , In accordance with Anti-Money Laundering Requirements, banks are obl..
    Singapore
    1-6 years
    Share
    Posted : 10th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Analyst - 12 months
    Summary: Responsibilities: , * You are partnering with Front Office Management and other key stakeholders (e.g. Compliance, APAC and Location FLDS etc.) and acting as a control and review subject matter ex..
    Singapore
    3-8 years
    Share
    Posted : 10th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Transaction Monitoring
    Summary: My client is a Global MNC Bank looking to grow its AML Transaction Monitoring Team in Singapore. As part of the transaction monitoring team, you will be working closely with the business units in ..
    Singapore
    2-7 years
    Share
    Posted : 10th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Client Analysts ( KYC) - 1
    Summary: The Client Due Diligence Services function performs a wide variety of client activities including Account Opening documentation and periodic KYC reviews on existing clients subject and pursuant to..
    Singapore
    1-6 years
    Share
    Posted : 10th Feb 2018
  • Profile Search & Selection
    Keyskills: AML/ KYC, Private banking
    Summary: My client is a Global Private Bank looking to hire a VP to join the AML/KYC team
    Singapore
    8-18 years
    Share
    Posted : 9th Feb 2018
  • GMP Technologies
    Keyskills: Analysis, PMP, KYC, AML, CAMS
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
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    Posted : 9th Feb 2018
  • GMP Technologies
    Keyskills: Business Analysis, PMP, AML
    Summary: Work as Business Analyst in Banking environment
    Singapore
    5-14 years
    Share
    Posted : 9th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Analyst - 12 months
    Summary: Responsibilities: , * You are partnering with Front Office Management and other key stakeholders (e.g. Compliance, APAC and Location FLDS etc.) and acting as a control and review subject matter ex..
    Singapore
    3-6 years
    Share
    Posted : 6th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC/ AML Analyst - 6-12 months
    Summary: A highly successful and well-known Global Bank is looking to hire experienced KYC professionals into their team in Singapore. , In accordance with Anti-Money Laundering Requirements, banks are obl..
    Singapore
    1-6 years
    Share
    Posted : 4th Feb 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Client Analysts ( KYC) - 1
    Summary: The Client Due Diligence Services function performs a wide variety of client activities including Account Opening documentation and periodic KYC reviews on existing clients subject and pursuant to..
    Singapore
    1-6 years
    Share
    Posted : 4th Feb 2018
  • Profile Search & Selection
    Keyskills: CMS, MAS, AML, Fund
    Summary: A large equities hedge fund is looking for a Compliance Manager to be responsible for their Singapore Compliance
    Singapore
    8-20 years
    Share
    Posted : 2nd Feb 2018
  • Allegis Group Singapore Pte Ltd
    Keyskills: PMO Management, PMO, KYC AML
    Summary: - Prestigious bank - Competitive rate - Possible extension
    Singapore
    8-13 years
    Share
    Posted : 26th Jan 2018
  • GMP Technologies
    Keyskills: KYC Officer - Private Bank (6
    Summary: * Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines , * Investigate suspicious transactions surfaced during the periodic revie..
    Singapore
    1-4 years
    Share
    Posted : 26th Jan 2018
  • GMP Banking
    Keyskills: KYC Officer - Private Bank (6
    Summary: * Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines , * Investigate suspicious transactions surfaced during the periodic revie..
    Singapore
    1-4 years
    Share
    Posted : 26th Jan 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Officer - Private Bank (6
    Summary: * Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines , * Investigate suspicious transactions surfaced during the periodic revie..
    Singapore
    1-4 years
    Share
    Posted : 26th Jan 2018
  • Charterhouse Pte Ltd
    Keyskills: KYC, AML, wealth management
    Summary: My client is an established Banking Institution with strong presence in Asia Pacific looking to hire an experienced KYC/AML professional to join the team in Singapore.
    Singapore
    4-10 years
    Share
    Posted : 25th Jan 2018
  • Confidential
    Keyskills: norkom, detica, aml, financial
    Summary: The BA will work on the implementation of the new AML Otpimization product from BAE in APAC.
    Singapore
    5-12 years
    Share
    Posted : 25th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: AML Analyst - 12 months
    Summary: Responsibilities: , * You are partnering with Front Office Management and other key stakeholders (e.g. Compliance, APAC and Location FLDS etc.) and acting as a control and review subject matter ex..
    Singapore
    3-8 years
    Share
    Posted : 23rd Jan 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Senior Analyst, KYC | CIB , Date Added: 19/01/2018 , Consultant: Melisa TanOur client is a strong regional Bank with a strong footprint across Asia Pacific, offering products and services in Corpo..
    Singapore
    4-9 years
    Share
    Posted : 20th Jan 2018
  • Profile Search & Selection
    Keyskills: FCC, AML, CDD, MLRO
    Summary: My client is a global investment bank looking to hire the SVP, Investment Banking Financial Crime to join its regional team
    Singapore
    8-20 years
    Share
    Posted : 19th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: 11 Months Contract Senior CDD.../ AML Business Analyst
    Summary: Top tier European multinational bank , Office located in the east , Exciting and dynamic working environment , Our client is a top tier European multinational bank that has a network spanning more..
    Singapore
    Share
    Posted : 18th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: 11 Months Contract Senior CDD.../ AML Business Analyst
    Summary: Top tier European multinational bank , Office located in the east , Exciting and dynamic working environment , Our client is a top tier European multinational bank that has a network spanning more..
    Singapore
    3-8 years
    Share
    Posted : 18th Jan 2018
  • Allegis Group Singapore Pte Ltd
    Keyskills: KYC/ CDD – Multiple
    Summary: Strong employer branding Growth and Development Opportunities Dynamic Culture and Attractive Employee Welfare
    Singapore
    4-6 years
    Share
    Posted : 17th Jan 2018
  • Profile Search & Selection
    Keyskills: , AML, private banking
    Summary: We are recruiting for a global private bank that is looking to hire a AVP/VP in Regulatory Compliance to support the Singapore Private WM business.
    Singapore
    7-15 years
    Share
    Posted : 16th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC/ AML Analyst - 6-12 months
    Summary: A highly successful and well-known Global Bank is looking to hire experienced KYC professionals into their team in Singapore. , In accordance with Anti-Money Laundering Requirements, banks are obl..
    Singapore
    1-6 years
    Share
    Posted : 12th Jan 2018
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Norkom, AML
    Summary: Job Summary: - Experience: - 3 to 6 Years Work Location: -Singapore
    Singapore
    3-6 years
    Share
    Company Profile
    Posted : 10th Jan 2018
  • Larsen & Toubro Infotech Ltd
    Keyskills: BA AML, Business Analyst, AML
    Summary: BA/operations profile. We are looking for Mantas Product technical experts.
    Singapore
    5-10 years
    Share
    Posted : 8th Jan 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: Client Analysts ( KYC) - 1
    Summary: The Client Due Diligence Services function performs a wide variety of client activities including Account Opening documentation and periodic KYC reviews on existing clients subject and pursuant to..
    Singapore
    1-6 years
    Share
    Posted : 6th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, Compliance, AML
    Summary: Seeking experience KYC, AML, Compliance personnel with relevant experience in a Financial institutions
    Singapore
    2-5 years
    Share
    Posted : 4th Jan 2018
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