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1 - 38 of 38 Job(s)
  • 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
  • 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
  • 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 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
  • 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 : 12th 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
  • 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
  • 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
  • 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
  • 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
  • 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 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
  • Allegis Group Singapore Pte Ltd
    Keyskills: PMO Management, PMO, KYC AML
    Summary: - Prestigious bank - Competitive rate - Possible extension
    Singapore
    8-13 years
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    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
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    Posted : 25th 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
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    Posted : 20th 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
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    Posted : 17th 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
  • 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
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    Posted : 4th Jan 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: database, Excel, Basic, PowerPoint
    Summary:  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily ut..
    Singapore
    0-1 years
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    Posted : 29th Dec 2017
  • United Overseas Bank Limited
    Keyskills: Excel, Powerpoint
    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
    2-7 years
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    Posted : 24th Dec 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
    3-8 years
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    Posted : 24th Dec 2017
  • GMP Banking
    Keyskills: KYC Analyst (Contract
    Summary: * Liaise with Relationship Manager for outstanding documentation and issues regarding remediation exercises , * Upload KYC/AML documentation onto the relevant system , * Conduct periodic reviews..
    Singapore
    2-7 years
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    Posted : 23rd Dec 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: QA/ KYC Manager
    Summary: A global investment bank is on the lookout to build out their QA/KYC team in commercial banking division. , In this role, the incumbent ensuring the cases are audited in accordance with Independen..
    Singapore
    6-10 years
    Share
    Posted : 22nd Dec 2017
  • Collabera Technologies Private Limited Inc
    Keyskills: AML, KYC, Know Your Customer
    Summary: AML/KYC Specialist 1 Year Conract,
    Singapore
    1-3 years
    Share
    Posted : 15th Dec 2017
  • 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 : 8th Dec 2017
  • United Overseas Bank Limited
    Keyskills: Know Your 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
    Share
    Posted : 6th Dec 2017
  • Optimum InfoSystem Private Limited
    Keyskills: Java, JAVA J2EE, Spring Framework
    Summary: 5+ years of relevant working experience with Java-J2EE software engineering, ideally in a CIB and KYC and/or Regulatory Reporting team
    Singapore
    4-14 years
    Share
    Posted : 6th Dec 2017
  • United Overseas Bank Limited
    Keyskills: Manager, KYC AML/CFT Team
    Summary: Job Responsibilities: , You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibilities is to ensure efficient identification of suspicious activ..
    Singapore
    2-3 years
    Share
    Posted : 5th Dec 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 : 5th Dec 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Business Analyst KYC client
    Summary: KYC data & projects, AML Monitoring, AML risk scoring calculations, Client on-boarding
    Singapore
    3-13 years
    Share
    Company Profile
    Posted : September 2017
  • Confidential
    Keyskills: AML KYC, Customer Due
    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
    Share
    Posted : September 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
    Share
    Company Profile
    Posted : August 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
    Share
    Posted : August 2017
  • Pontoon
    Keyskills: kyc, compliance, CDD
    Summary: Process market knowledge in KYC/AML/CDDAble to start in short notice
    Singapore
    1-6 years
    Share
    Posted : July 2017
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