You searched for:

kyc know your customer anti money laundering know your client anti money jobs

Refine Search

Top Employers

Jobs By Industry

Jobs By Function

Company Type

Jobs by Experience

Jobs by Salary

  • 1745
  • 5
  • 3
  • 2
  • 1
  • 3
  • 6

Job Freshness

1 - 40 of 1745 Job(s)
  • United Overseas Bank Limited
    Keyskills: , Client Service Lead
    Summary: As a Client Service Lead (CSL) supporting the Privilege Banking team, you will be fully responsible for rendering excellent service support to our Privilege Banking customers and sales support to..
    Singapore
    5-10 years
    Share
    Posted : 20th Aug 2017
  • United Overseas Bank Limited
    Keyskills: Officer - Client
    Summary: Responsibilities: , As a Relationship Officer (RO) supporting the Privilege Banking team, you will be fully responsible for rendering excellent service support to our Privilege Banking customers a..
    Singapore
    2-7 years
    Share
    Posted : 20th Aug 2017
  • Singapore Telecommunications Ltd
    Keyskills: Infrastructure Management,Windows,Mainframe,Database,hardware,Unix,Security Policy,Linux,x86
    Summary: The Associate Director Infrastructure Technology Office Singapore is responsible for leading all Infrastructure technical aspects at Singtel Group Infrastructure Operations. , The IT Infrastructur..
    Singapore
    15-25 years
    Share
    Posted : 20th Aug 2017
  • Capita Pte Ltd - Business Support 1
    Keyskills: Excel,sap
    Summary: Job Scope & Responsibilities , 1. Handling daily TT transactions2. Issuing cheques for SGD payment , 3. Verify all the bank advice and maintain daily cash books4. Processing and updating staff cla..
    Singapore
    2-7 years
    Share
    Posted : 20th Aug 2017
  • Capita Pte Ltd
    Keyskills: Locum Nurse (Flexible Working Hour, Urgent)
    Summary: * Provide medical care and counseling for the customer , * Assist in managing the clinic operations , * Management of patients medical records , * Performing all clinical and administrative duti..
    Singapore
    1-6 years
    Share
    Posted : 20th Aug 2017
  • Capita Pte Ltd
    Keyskills: Excel,Powerpoint,website
    Summary: Responsibilities: , * Provide personal assistant support to management staff , * Responsible for office and project administration , * Support the project manager in administrative coordination of..
    Singapore
    2-7 years
    Share
    Posted : 20th Aug 2017
  • Dynamic Human Capital Pte Ltd
    Keyskills: Basic
    Summary: • Retail Executive (Backend) , • Basic up to 2.7k + Bonuses , • MNC , • 5-day work week / Office hours , • CBD Area , Responsibilities: , • Train and lead a com..
    Singapore
    2-7 years
    Share
    Posted : 20th Aug 2017
  • Accenture
    Keyskills: Identity Access, Management,Consultant / Manager
    Summary: Accenture is a global management consulting, technology services and outsourcing company, with approximately 289,000 people serving clients in more than 120 countries.
    Singapore
    7-12 years
    Share
    Posted : 20th Aug 2017
  • Accenture
    Keyskills: Cybersecurity,Consultant,Manager
    Summary: Accenture is a global management consulting, technology services and outsourcing company, with approximately 289,000 people serving clients in more than 120 countries.
    Singapore
    7-12 years
    Share
    Posted : 20th Aug 2017
  • Accenture
    Keyskills: Change Management
    Summary: Accenture is a global management consulting, technology services and outsourcing company, with approximately 289,000 people serving clients in more than 120 countries.
    Singapore
    3-8 years
    Share
    Posted : 20th Aug 2017
  • Capita Pte Ltd – Temp & Contract
    Keyskills: database
    Summary: * Updating of database , * Sorting documents and paperwork , * Checking and generation of reports , * Photocopying and scanning duties , * Filing, archiving , * Other general admin duties , Requ..
    Singapore
    Share
    Posted : 20th Aug 2017
  • Dynamic Human Capital Pte Ltd
    Keyskills: Regional Luxury Trainer ($6,000 / MNC)
    Summary: • MNC Luxury Retail Industry , • Town area / Near MRT , • Required to travel up to 60% , • $5,000 - $6,000 , • Good Career Exposure , Job Description: , * Deployment ..
    Singapore
    5-10 years
    Share
    Posted : 20th Aug 2017
  • JAC Recruitment Pte. Ltd
    Keyskills: Customer
    Summary: Our client is an MNC in eCommerce industry looking for potential candidate to join their expanding organization. , Responsibilities: , * To provide post-sales customer service support , * Troubles..
    Singapore
    1-6 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Client
    Summary: * Responsible to build, maintain and enhance relationship with local and international clientele , * Identify and develop new pipeline of potential business opportunities , * Coordinate and arra..
    Singapore
    4-9 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Customer
    Summary: * Ensure that each customer receives outstanding service by providing a friendly environment , * Follow up with customers on execution of customers' purchase order , * Liaise with vendors for de..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Customer
    Summary: Responsibilities: , * Coordinate with freight forwarded on container trucking in and out dates , * Work with various internal parties to handle feedback from customers and ensure support plans are..
    Singapore
    3-8 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Customer
    Summary: Job Responsibilities: , * Attending to incoming calls from customers , * Handle customers' enquires and feedback and provide accurate information , * Follow up on customer feedback and provide tim..
    Singapore
    3-8 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Customer
    Summary: Job Duties: , * Manage the customer service counter at allocated mall , * Supervise a team of Customer Service officers , * Provide administrative support, oversee promotional events, attend to sh..
    Singapore
    3-8 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Customer
    Summary: Job Responsibilities: , * Attend to phone calls, enquiries and order queries. , * Providing help and advice to customers using your organizations services. , * Communicating courteously with custo..
    Singapore
    1-6 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd
    Keyskills: basic,website
    Summary: Our Client supply books and periodicals (journals and magazines) in print and digital formats. As a forward-thinking SME, they provide professional services to the libraries such as cataloguing an..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd – Temp & Contract
    Keyskills: website
    Summary: * Calling up to exisiting clients for stocks order , * admin duties , * Other ad-hoc duties as assigned , Job Requirements: , * Candidate must possess at least a Higher secondary/Pre-U/A level/C..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Customer
    Summary: Responsibilities: , * Lead and Supervise a team , * Propose and implement service improvement plan , * Resolve service related issues and complaints in a prompt and satisfactory manner , * Ensure ..
    Singapore
    6-11 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Customer
    Summary: * Manage and grow current porffolio , * Positive and high level of drive , * Proven track record of performing sales in a consultative manner, focusing on identifying solution , * Good customer ..
    Singapore
    1-6 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Customer
    Summary: Responsibilities: , * Receive and answer client inquiries and resolve potential issues escalated , * Work with various internal parties to handle feedback from customers and ensure support plans a..
    Singapore
    4-9 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd
    Keyskills: SAP,ERP
    Summary: Key Responsibilities: , * Project management for application development and roll-out including ERP, accounting, human resource management, expense management , * End User Support for SAP ECC, Con..
    Singapore
    3-8 years
    Share
    Posted : 19th Aug 2017
  • Singapore Telecommunications Ltd
    Keyskills: UAT
    Summary: Are you ready to join us in an age of innovation and digital transformation? , Optus is no longer just a traditional telco, we’ve transformed into a mobile-led multimedia company that delive..
    Singapore (Brisbane Australia)
    3-8 years
    Share
    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Director of Logistics, APAC (Fortune 500 Brand)
    Summary: Director of Logistics, APAC (Fortune 500 Brand) , Date Added: 04/08/2017 , Consultant: Jacee Liau•Leading Consumer Brand , •Regional Coverage , •High Visibility Portfolio , Our c..
    Singapore
    15-25 years
    Share
    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: excel
    Summary: Head of Wholesale, SEA + Oceania (Luxury Watch and Jewelry Brand) , Date Added: 18/08/2017 , Consultant: Jacee Liau- Dynamic Working Environment , - Exciting Career Development Opportunities , - H..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Associate / Senior Associate - Compliance Officer | Asset Management
    Summary: Associate/Senior Associate - Compliance Officer | Asset Management , Date Added: 02/08/2017 , Consultant: Melisa TanOur client is an International Investment Management house, established its name..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Kerry Consulting Pte Ltd
    Keyskills: testing,acceptance testing
    Summary: SVP, Lead Business Analyst (Client On boarding) AX12124 , Date Added: 25/07/2017 , Consultant: Axer GohA Leading Financial institution is recruiting a Leader to works with Senior stakeholders acro..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 2
    Keyskills: Buyer (Personal care) / East / $3200
    Summary: * Engage in FMCG purchasing , * In charge of sourcing and supplier selection including price negotiation , * Develop and implement strategic plans for assigned categories within framework of a d..
    Singapore
    2-7 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd
    Keyskills: website,Basic
    Summary: Key Responsibilities , - Manage inbound enquiries from travel agents, individual travellers, corporate clients and members of the Hotel's Preferred Guest Loyalty program in relation to hotel reser..
    Singapore
    1-6 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Technology Outsourcing
    Keyskills: IT Service Desk Engineer
    Summary: * To provide accessible, timely, effective, efficient and professional quality service to resolve problems and to delight customers. , * Be available to take calls. , * Polite and professional s..
    Singapore
    1-6 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd
    Keyskills: Personal Care Programme Executive (Healthcare / North East / Up to $2500)
    Summary: Responsibilities: , * Plan and supervise the care for residents. , * Ensure proper maintenance of the Homes premises and equipment. , * Develop and implement programmes and activities for the well..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Business Support 1
    Keyskills: C,port
    Summary: Responsibilities: , * Preparation of post-voyage lay time/demurrage calculations and monitoring demurrage settlements , * Tracking available spot/term fixtures tonnages , * Attend/mitigate demurra..
    Singapore
    3-8 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd - Technology Outsourcing
    Keyskills: Basic,VoIP,routing
    Summary: Responsibilities: , * Provide Technical Support through phone, email, tickets and onsite channels , * Monitoring of internal and external networks, Services and Systems , * 1st level support on tr..
    Singapore
    1-6 years
    Share
    Posted : 19th Aug 2017
  • Capita Pte Ltd
    Keyskills: Business Support Executive (CBD Area / Reinsurance Firm / up ott S$2lamiced2k)
    Summary: Note : The role is a based on a shift work (9.00AM - 6.00PM / 2.00PM - 9.00PM) , Responsibilities: , * Ensure all software and interest rates of various insurers are updated timely , * Provide acc..
    Singapore
    1-6 years
    Share
    Posted : 19th Aug 2017
  • Dynamic Human Capital Pte Ltd
    Keyskills: Patient Service Associates x 20 (Town / Gd bonus / Various locations / $1600 - $2000)
    Summary: • Healthcare industry , • Various locations available / Near MRT , • Good benefits & bonuses , • Office hours , • No experience needed as trainings will be provided ,..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Dynamic Human Capital Pte Ltd
    Keyskills: Patient Service Associate x 20 ( Various locations / Office hours / $2000 - $2200)
    Summary: • Healthcare industry , • Various locations available / Near MRT , • Good benefits & bonuses , • Office hours , • No experience needed as trainings will be provided ,..
    Singapore
    Share
    Posted : 19th Aug 2017
  • Dynamic Human Capital Pte Ltd
    Keyskills: basic,Gateway
    Summary: • Education industry , • North area , • 5 days work week , • $1600 - $2000 , • No experience needed as trainings will be provided , Our client, in the education indus..
    Singapore
    Share
    Posted : 19th Aug 2017
Get jobs in your inbox