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1 - 40 of 69 Job(s)
Intelligence, a division with Capita Pte Ltd
Keyskills: UAT,Testing,Acceptance Testing
Summary: Responsibilities , * Perform AML/CFT screening, transaction monitoring, bankruptcy updates and checks, licensing or representatives appointment matters , * Prepare various reports for submission t..
Singapore
1-6 years
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Posted : 26th Apr 2017
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
United Overseas Bank Limited
Keyskills: FVP/VP, Group Audit/Banknotes and Overseas Branches Audit
Summary: Job Description , You may lead or participate in the audit of portfolios such as Global Banknotes, overseas branches and bank-wide thematic audits including Outsourcing Management, Business Contin..
Singapore
8-13 years
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Posted : 22nd Apr 2017
Kerry Consulting Pte Ltd
Keyskills: AVP Compliance - Corporate Banking and Capital Markets
Summary: AVP Compliance - Corporate Banking and Capital Markets , Date Added: 21/04/2017 , Consultant: Eugene LimOur client is an International Bank with a highly collegiate and professional environment. T..
Singapore
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Company Profile
Posted : 22nd Apr 2017
GMP Banking
Summary: Responsibilities: , * Responsible for monitoring bank compliance accordance to regulatory guidelines , * Conduct AML checks & reviews to ensure compliance with AML regulations , * Conduct CDD revi..
Singapore
1-3 years
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Posted : 22nd Apr 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: Business analyst, business analysis, business consultant, KYC, CDD, client on-boarding
Summary: Business Analyst (KYC, CDD) Japanese speaking
Singapore
4-14 years
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Posted : 21st Apr 2017
Skillsforce Management Consultancy Pte Ltd
Keyskills: internal audit, Project Management
Summary: Skillsforce is collaborating with our banking client in search of the above role.
Singapore
5-10 years
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Posted : 21st Apr 2017
Kerry Consulting Pte Ltd
Keyskills: VP / Director - Compliance Advisors (Private Bank)
Summary: VP / Director - Compliance Advisors (Private Bank) , Date Added: 20/04/2017 , Consultant: Emily Tan• Growing Private Bank , • Compliance Advisory x 2 roles , • Compliance / Finan..
Singapore
8-15 years
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Company Profile
Posted : 21st Apr 2017
Kerry Consulting Pte Ltd
Keyskills: VP - Compliance, AML
Summary: VP - Compliance, AML , Date Added: 20/04/2017 , Consultant: Emily Tan• Asset Management Firm , • Compliance / AML , • Open to Banking Compliance , Being a top tier global Asset M..
Singapore
8-10 years
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Company Profile
Posted : 21st 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
United Overseas Bank Limited
Keyskills: protocol,Testing
Summary: Job Description: , * Provide operational advisories to business units; assisting business units in operationalizing compliance policies/guidelines/regulatory requirements , * Provide advisories an..
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
United Overseas Bank Limited
Keyskills: Manager / AVP - Group Compliance, Group Anti-Money Laundering(AML) Advisory
Summary: Job Desbcription: , * Advising AML Partners/Business Units on significant AML/CFT matters to manage ML/TF risks. , * Advising and training the AML Partners/BUs on the development and implementati..
Singapore
6-11 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
GMP Banking
Keyskills: UAT
Summary: Responsibilities , * Conduct KYC checks/ reviews for both Corporate and FIs according to regulations , * Perform trade finance transaction checks and monitoring , * Assist to report and investigat..
Singapore
1-50 years
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Posted : 7th Apr 2017
United Overseas Bank Limited
Keyskills: AVP/VP-Group Compliance, Anti-Money Laundering Advisory
Summary: Job Responsibilities:- , * Advising AML Partners/Business Units on significant AML/CFT matters to manage ML/TF risks. , * Advising and training the AML Partners/BUs on the development and impleme..
Singapore
6-11 years
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Posted : 5th Apr 2017
Intelligence, a division with Capita Pte Ltd
Keyskills: KYC Compliance Analyst (Central / Consultancy Company / up to S$6k)
Summary: Job Description: , * Send related documents to clients / Client Advisors ( in a few cases in a lot of cases they might not have to send these directly to the clients ) , * Talk to the CA Mostly Em..
Singapore
2-7 years
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Posted : 5th Apr 2017
United Overseas Bank Limited
Keyskills: ISP
Summary: Job responsibilities: , You will lead a team of 15-20 staff and your primary responsibility is to assist the Department Head to manage, supervise and approve the department daily trade operations,..
Singapore
5-10 years
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Posted : 4th 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
ACExcellent Consulting Pte Ltd
Keyskills: AML/CFT
Summary: * Banking industry , * Raffles Place area , Responsibilities: , * Act as AMLCO , * Aware of the AML/CFT requirements and ensure that the bank is in compliance with regulatory requirements , * Pr..
Singapore
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Posted : 30th Mar 2017
Kerry Consulting Pte Ltd
Keyskills: VP, Private Banking Audit (20% travel)
Summary: VP, Private Banking Audit (20% travel) , Date Added: 27/04/2017 , 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
United Overseas Bank Limited
Keyskills: excel,ISP
Summary: Job Description , You will be part of the Structured Trade Operations Control unit to review, monitor and followup with customers on their structured facilities and applications. , Your key respon..
Singapore
2-3 years
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Posted : 27th Mar 2017
Kerry Consulting Pte Ltd
Keyskills: Compliance Program Leader (Contract Role)
Summary: Compliance Program Leader (Contract Role) , Date Added: 24/03/2017 , Consultant: Eugene LimOur client is one of the Top Private Banks in the world, and are looking to hire a Contract Staff to help..
Singapore
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Company Profile
Posted : 25th Mar 2017
Kerry Consulting Pte Ltd
Keyskills: Private Banking Compliance, KYC Review Team Lead
Summary: Private Banking Compliance, KYC Review Team Lead , Date Added: 24/03/2017 , Consultant: Eugene LimOur client is a respected Global Bank with a well established APAC presence. Their Private Banking..
Singapore
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Company Profile
Posted : 25th Mar 2017
Sciente Consulting Pte. Ltd
Keyskills: ETL,Talend,KYC,Unix Shell Scripting,Developer
Summary: We are looking for an experienced ETL Talend developer in the interface work stream for a well-established bank.
Singapore
3-8 years
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Posted : 23rd 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
Marina Bay Sands Pte Ltd
Keyskills: Casino Credit Officer
Summary: * Assist patrons in completing credit applications. , * Enter accurately customer data into the computer system. , * Create Marina Bay Sands account numbers in system for Credit applicants. , * ..
Singapore
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Posted : 23rd Mar 2017
Intelligence, a division with Capita Pte Ltd
Keyskills: KYC Compliance Analyst (Central / Consultancy Company / up to S$6k)
Summary: Job Description: , * Send related documents to clients / Client Advisors ( in a few cases in a lot of cases they might not have to send these directly to the clients ) , * Talk to the CA Mostly Em..
Singapore
2-7 years
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Posted : 21st 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
Java Developer - KYC Contract Jobs
Sciente Consulting Pte. Ltd
Keyskills: Software Developer,Java,J2EE,Bank,KYC
Summary: This is an opportunity for an experienced Java/J2EE developer to join the KYC technical team. This role will be responsible for developing and enhancing KYC application as per business requirement.
Singapore
4-9 years
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Posted : 16th Mar 2017
Kerry Consulting Pte Ltd
Keyskills: hub
Summary: VP, FCC/AML Audit (Mid-d offshore bank) , Date Added: 10/03/2017 , Consultant: Patricia TeoOur client is an established global bank with a strong corporate banking and investment banking franchise..
Singapore
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Company Profile
Posted : 11th Mar 2017
Singapore Telecommunications Ltd
Keyskills: testing,windows,CCNP,MPLS,hardware,GSM,IP,networking,CCNA,UNIX
Summary: Realise your full potential with Asia's leading communications group. While we take pride in our 130-year heritage, our philosophy is to always look forward and evolve. Today, we are a leader in c..
Singapore
2-7 years
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Posted : 11th Mar 2017
Charterhouse Pte Ltd
Keyskills: Banking,Financial,Head Finance
Summary: Our Client is a Global Bank with established presence in Asia and is currently looking to hire an experienced professional to manage the AML and Sanctions team for Singapore.
Singapore
15-20 years
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Posted : 7th Mar 2017
Capita Pte Ltd - Business Support 1
Keyskills: Legal Secretary - Tax/Corporate [US MNC / Perm / $5500]
Summary: Responsibilities: , * Assisting a team of partner and lawyers (3-4) , * Travel & Calendar management , * Assist in preparing reports and presentation materials , * File management , * File opening..
Singapore
4-9 years
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Posted : 7th Mar 2017

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