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1 - 22 of 22 Job(s)
  • Randstad Sourceright
    Keyskills: KYC Analyst (Maintenance
    Summary: Company Description Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the Unit
    Singapore
    Share
    Posted : 12th Jun 2018
  • ITCAN Pte Ltd
    Keyskills: Business Analyst, System... analyst, Bpmn, ERD, ERD Pro, Business... Design, AML KYC, AML, KYC, Know Your
    Summary: Job Title: Business Analyst & Solution Analyst / Designer Type: 6 + months (Renewable Contract) Experience: Min 4 years of experience Location: Singapore
    Singapore
    4-12 years
    Share
    Posted : 10th Jun 2018
  • Randstad Sourceright
    Keyskills: KYC Analyst - Maintenance
    Summary: Company Description Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the Uni
    Singapore
    Share
    Posted : 8th Jun 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Private Banking Senior KYC... Analyst
    Summary: Processing KYC review on new clients by documentingAnalyzing all client data & documentation under KYC On-Boarding ProceduresProvide KYC on-boarding & AML advisory to the businessConduct high risk..
    Singapore
    5-10 years
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    Posted : 8th Jun 2018
  • GMP Banking
    Keyskills: Private Banking Senior KYC... Analyst
    Summary: Processing KYC review on new clients by documentingAnalyzing all client data & documentation under KYC On-Boarding ProceduresProvide KYC on-boarding & AML advisory to the businessConduct high risk..
    Singapore
    5-10 years
    Share
    Posted : 8th Jun 2018
  • GMP Technologies
    Keyskills: Private Banking Senior KYC... Analyst
    Summary: Processing KYC review on new clients by documentingAnalyzing all client data & documentation under KYC On-Boarding ProceduresProvide KYC on-boarding & AML advisory to the businessConduct high risk..
    Singapore
    5-10 years
    Share
    Posted : 8th Jun 2018
  • Randstad Sourceright
    Keyskills: KYC Solution Analyst
    Summary: Company Description Join an American MNC, which provides Private Banking, Asset Management, Treasury & Security Services, Private Wealth Management services and is one of the largest banks in the Uni
    Singapore
    Share
    Posted : 8th Jun 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 : 1st Jun 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Previous KYC experience
    Summary: KYC Analyst (perm role) with a commodity MNC
    Singapore
    1-2 years
    Share
    Posted : 28th May 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: Static Data, Documentation, KYC
    Summary: Process market knowledge in static data Able to start in short notice
    Singapore
    1-5 years
    Share
    Posted : 24th May 2018
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Senior Analyst, KYC | CIB , Date Added: 18/05/2018 , 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 : 22nd May 2018
  • Infogain Solutions Pte Ltd
    Keyskills: AML, KYC
    Summary: To involve in systems analysis, definition & preparation of the detailed functional and technical specifications, create the data flow based on the to-be business processes, execute the data mappi..
    Singapore
    7-9 years
    Share
    Posted : 18th May 2018
  • RecruitFirst
    Keyskills: Compliance, KYC AML
    Summary: This is a great opportunity to further develop your career in the global banking compliance sector and specialise in KYC analysis work.
    Singapore
    0-3 years
    Share
    Posted : 15th May 2018
  • Recruit Express Pte. Ltd
    Keyskills: Corporate Banking, KYC review..., Compliance Analyst, CDD, commercial
    Summary: To assist dept to perform KYC reviews. To review customers’ accounts
    Singapore
    0-5 years
    Share
    Posted : 11th May 2018
  • Optimum InfoSystem Private Limited
    Keyskills: AML KYC Business Analyst
    Summary: We are looking for an IT Business Engineer who will be a vital link between our information technology capacity and our business objectives by translating the Business requirements to functional s..
    Singapore
    5-8 years
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    Posted : 8th May 2018
  • PeopleSearch Pte Ltd
    Keyskills: AML Analyst, AML
    Summary: A boutique Corporate Investment Bank keen to entrench its presence is currently looking to fortify its AML/KYC operations.
    Singapore
    6-7 years
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    Posted : 30th Apr 2018
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC / AML Analyst - 6-12
    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
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    Posted : 27th Apr 2018
  • Business Analyst

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: KYC, Anti Money Laundering, Due
    Summary: An exciting opportunity to work on Client On-Boarding projects within the banking sector. Our client is looking to hire a creative and solution oriented individual to support its Know Your Custome..
    Singapore
    1-4 years
    Share
    Posted : March 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: gathering UAT client on boarding...business analyst kyc cdd
    Summary: We are looking for a Business Analyst with a good understanding on the KYC domain or Client On boarding within the bank.
    Singapore
    1-4 years
    Share
    Posted : February 2018
  • Data Analyst

    Contract Jobs
    Pan-Asia Resources Pte Ltd
    Keyskills: Data Analyst , kyc Analyst ..., Data Processing Analyst, Process
    Summary: Hiring for Data Analyst for 6 Months extendable contract for banking client based at Singapore
    Singapore
    1-5 years
    Share
    Posted : February 2018
  • KYC Analyst

    Contract Jobs
    U3 Infotech Pte Ltd
    Keyskills: KYC Analyst
    Summary: Job opportunity for KYC Analyst with our MNC IT client in singapore.
    Singapore
    1-10 years
    Share
    Posted : December 2017
  • KYC Analyst

    Contract Jobs
    On Demand Agility Software Private Limited
    Keyskills: KYC, "know your customer"
    Summary: Urgent Opening for KYC Analyst
    Singapore
    1-5 years
    Share
    Posted : December 2017
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