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  • Tangspac Consulting Pte Ltd
    Keyskills: KYC
    Summary: Ensure client data integrity / consistency in main and all related systems.
    Singapore
    2-5 years
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    Posted : 21st Sep 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Analyst KYC client
    Summary: KYC data & projects, AML Monitoring, AML risk scoring calculations, Client on-boarding
    Singapore
    3-13 years
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    Company Profile
    Posted : 20th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Excel,Powerpoint
    Summary: Senior Analyst, KYC | CIB , Date Added: 18/09/2017 , 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
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    Posted : 19th Sep 2017
  • Encora Technologies Pte Ltd
    Keyskills: Analyst, AML, MANTAS
    Summary: 9+ years as Business Analyst from Banking domain having experience in Oracle, AML, Mantas/Actimize, Unix Scripting
    Singapore
    8-12 years
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    Posted : 13th Sep 2017
  • Matrix International Financial Services (Matrix-IFS)
    Summary: MATRIX-IFS is a dynamic, fast growing, technical consultancy helping Banks, Brokerage, and Financial Services companies with AML/fraud detection, trading surveillance consulting and systems integratio
    Singapore
    Share
    Posted : 11th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: / AVP, AML Central
    Summary: Associate/ AVP, AML Central Compliance | European Bank – Wealth Management , Date Added: 04/09/2017 , Consultant: Melisa TanOur client is a Global Bank with a strong footprint across Asia Pacific,..
    Singapore
    3-5 years
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    Posted : 5th Sep 2017
  • GMP Banking
    Summary: Responsibilities: , * Assist RM in handling account opening documentation , * Handle KYC reviews on new & existing portfolio , * Assist to follow up on any incomplete documentation , * Other ad ho..
    Singapore
    Share
    Posted : 6th Sep 2017
  • Confidential
    Keyskills: AML KYC
    Summary: The senior business analyst / project manager will work on the implementation of a large global project. for a leading private bank.
    Singapore
    7-12 years
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    Posted : 4th Sep 2017
  • Sciente Consulting Pte. Ltd
    Keyskills: ,actimize, AML,Anti
    Summary: An exciting opportunity for Business Analyst with good understanding and experience in Anti-Money Laundering (AML) to work with international bank.
    Singapore
    5-10 years
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    Posted : 31st Aug 2017
  • United Overseas Bank Limited
    Keyskills: trigger
    Summary: Job Description , The role will be part of the AML Governance team who oversee all KYC/AML matters affecting UOB Asset Management. The individual will act as an AML Partner for UOB Asset Managemen..
    Singapore
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    Posted : 25th Aug 2017
  • Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
    Keyskills: KYC AML, KYC
    Summary: Contract Role
    Singapore
    3-8 years
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    Company Profile
    Posted : 24th Aug 2017
  • GMP Banking
    Summary: Responsibilities: , * Liaise with Relationship Manager for outstanding documentation and issues regarding remediation exercises , * Upload KYC/AML documentation onto the relevant system , * Conduc..
    Singapore
    2-50 years
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    Posted : 24th Aug 2017
  • United Overseas Bank Limited
    Keyskills: Excel
    Summary: This role reports into the Head of Private Bank Know Your Client (KYC), in a team that actively supports the name screenings, enhanced , monitoring and, transactions reviews of clients. It primar..
    Singapore
    3-5 years
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    Posted : 22nd Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: and AML, APAC
    Summary: VP, Head of Regulatory Compliance and AML, APAC , Date Added: 30/08/2017 , Consultant: Audrey Chan• Global Payments Company , • Regional Lead Role , • Continued Growth , Our client is an establish..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Banking & Financial Services
    Keyskills: KYC Analyst
    Summary: Our client, a renowed consulting MNC Company, is looking for a dedicated individual to join their organization , Job Description: , * Liaison with and attend to clients/ Client Advisors enquiries ..
    Singapore
    2-7 years
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    Posted : 15th Aug 2017
  • GMP Banking
    Keyskills: website,http
    Summary: Responsibilities: , * Conduct periodic KYC / CDD review of high net-worth clients , * Assist with the review of account opening documentation and ensure its compliance with the banking regulations..
    Singapore
    1-50 years
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    Posted : 15th Aug 2017
  • United Overseas Bank Limited
    Keyskills: protocol,basic,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
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    Posted : 14th Aug 2017
  • KYC Analyst

    Contract Jobs
    Executive Dna Solution& Services Private Limited
    Keyskills: KYC AML
    Summary: A Leading bank is looking for KYC analyst on contract.
    Singapore
    4-9 years
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    Posted : 9th Aug 2017
  • United Overseas Bank Limited
    Keyskills: Client ( KYC
    Summary: This role reports into the Head of Private Bank (PB) Know Your Client (KYC), in a team that actively supports the client on-boarding , process, primarily focused on ensuring the bank’s AML and KY..
    Singapore
    5-10 years
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    Posted : 6th Aug 2017
  • United Overseas Bank Limited
    Keyskills: internet
    Summary: You will be part of the Know Your Customer ("KYC") & Anti-Money Laundering ("AML") Control team that is responsible for centralizing the capture and validation of the Know Your Customer and docum..
    Singapore
    Share
    Posted : 25th Jul 2017
  • Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
    Keyskills: AML, CDD,
    Summary: Permanent Opportunity
    Singapore
    7-15 years
    Share
    Company Profile
    Posted : 21st Jul 2017
  • Pontoon
    Keyskills: kyc
    Summary: Process market knowledge in KYC/AML/CDDAble to start in short notice
    Singapore
    1-6 years
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    Posted : 19th Jul 2017
  • Polaris Consulting & Services Limited
    Keyskills: business analyst, KYC
    Summary: Business Analyst - Client Onboarding
    Singapore
    4-14 years
    Share
    Posted : July 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: KYC, AML
    Summary: Job Summary: Experience: 1 – 3 Years Work Location: Singapore
    Singapore
    1-3 years
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    Posted : July 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Analyst, AML,FCCM,Cash
    Summary: This role is required to ensure an industry leading, integrated, strategic anti money laundering monitoring solution is specified, designed and documented in line with the bank’s SDLC and accepted..
    Singapore
    8-16 years
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    Posted : June 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Analyst", AML,"Cash
    Singapore
    6-18 years
    Share
    Posted : June 2017
  • Sciente Consulting Pte. Ltd
    Keyskills: Developer, KYC,Agile
    Summary: Excellent opportunity for experienced Java/J2EE developer to gain in-depth knowledge in the KYC domain.
    Singapore
    7-8 years
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    Posted : June 2017
  • Sciente Consulting Pte. Ltd
    Keyskills: ,Core java, KYC,GWT...,oracle,spring, AML
    Summary: Excellent opportunity for experienced Java/J2EE developer to gain in-depth knowledge in the KYC domain.
    Singapore
    7-10 years
    Share
    Posted : June 2017
  • Sciente International Pte Ltd
    Keyskills: AML / CFT
    Summary: Our client is looking for an AVP to lead their AML/CFT (Anti-Money Laundering & Counter Financing of Terrorism compliance framework) section of Group Risk Management.
    Singapore
    5-8 years
    Share
    Posted : June 2017
  • Quess Global
    Keyskills: ,customer,view, KYC,due
    Singapore
    6-8 years
    Share
    Posted : May 2017
  • The Cap Consulting Group Pte Ltd
    Keyskills: controls / AML is
    Summary: Business Compliance role (perm) with a commodity MNC
    Singapore
    4-7 years
    Share
    Posted : May 2017
  • Dezire Technologies Pte Ltd
    Keyskills: ,Business Analyst, AML
    Summary: Performing Requirements Analysis and Impact Analysis. Creating Project documents (FRD, Test Plans, Implementation Plans) Coordinate with different groups during planning (Upstream and Downstream s..
    Singapore
    3-8 years
    Share
    Posted : May 2017
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