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1 - 15 of 15 Job(s)
  • RecruitFirst
    Keyskills: AML, Due Diligence, Know Your... Your Clien
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : 16th May 2018
  • Nicoll Curtin
    Keyskills: AML, Know Your Client, Anti Mone
    Summary: VP Compliance Officer job opportunity in Singapore.
    Singapore
    7-10 years
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    Posted : 8th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: AML, KYC, Know Your Customer
    Summary: A boutique Corporate Investment Bank is keen to entrench its presence is currently looking to fortify its AML/KYC operations.
    Singapore
    4-5 years
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    Posted : 1st May 2018
  • PeopleSearch Pte Ltd
    Keyskills: KYC, Know Your Customer, Know... Your Client
    Summary: An established European Corporate/Investment Bank is currently looking to expand their Client On-boarding and Review unit.
    Singapore
    8-10 years
    Share
    Posted : 1st May 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML, Aml Officer, KYC, Know Your... Your Client, Compliance, Corporate
    Summary: My client, an international Asset Management Company, is looking for a compliance manager. Candidates with wealth, fund or asset management experience are welcome to apply.
    Singapore
    5-10 years
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    Posted : 18th Apr 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, Know Your Customer, Anti... Money Laundering, Know Your Clien
    Summary: Assist in managing the Bank's regulatory compliance matters and advise the business with regards to relevant laws, regulations, rules and internal policies and procedures in Singapore
    Singapore
    3-12 years
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    Posted : March 2018
  • Senior J2EE Developer

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: Hibernate, Oracle, KYC, AML, Know Your... Your Client, Anti Money, Complianc
    Summary: An opportunity to work with J2EE development team on designing and developing KYC platform.
    Singapore
    4-6 years
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    Posted : March 2018
  • Senior Java Developer

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: GWT, GXT, KYC, "know your
    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 : February 2018
  • Charterhouse Pte Ltd
    Keyskills: Resume Screening, Recruitment
    Summary: As part of our ethos to deliver the highest level of headhunting service for our clients and due to expanding needs, there is now a Recruitment Intern role available to specifically provide active..
    Singapore
    0-2 years
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    Posted : February 2018
  • Infodrive Solutions Pte Ltd
    Keyskills: .Net, Java, SAP, ABAP, Fresher, Freshers, Graduate Fresher, Graduates, Undergraduates, Junior Programmer, Software Engineer, Software Developer
    Summary: Greetings from Infodrive.
    Singapore
    0-4 years
    Share
    Posted : January 2018
  • Collabera Technologies Private Limited Inc
    Keyskills: AML, KYC, Know Your Customer
    Summary: AML/KYC Specialist 1 Year Conract,
    Singapore
    1-3 years
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    Posted : December 2017
  • KYC Analyst

    Contract Jobs
    On Demand Agility Software Private Limited
    Keyskills: KYC, "know your customer"..., "know your client", CDD, "customer
    Summary: Urgent Opening for KYC Analyst
    Singapore
    1-5 years
    Share
    Posted : December 2017
  • Uni Connect Pte Ltd
    Keyskills: Resumes, Interview Scheduling
    Summary: • Managing the recruitment process - from candidate screening through to interview, performance feedback, offer negotiation and on boarding
    Singapore
    1-11 years
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    Posted : November 2017
  • PeopleSearch Pte Ltd
    Keyskills: KYC, Know Your Customer, Know... Your Client, Head Client Servicing
    Summary: ◦Conducting KYC verification checks on new clients in accordance with APAC procedures and regulations and hold pivotal responsibility as first line of defense for client acceptance, KYC files and ..
    Singapore
    8-10 years
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    Posted : 30th Apr 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, FATCAAnti Money, Know Your... Your Custome
    Summary: Responsible for Compliance/Regulatory, AML, Terrorism Financing, Reporting to MAS and FATCA
    Singapore
    5-15 years
    Share
    Posted : 10th Apr 2018
 
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