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1 - 40 of 79 Job(s)
  • GMP Banking
    Keyskills: KYC Analyst
    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
    Share
    Posted : 23rd Oct 2017
  • United Overseas Bank Limited
    Keyskills: Excel
    Summary: This role reports into the Head of Private Bank Know Your Client (KYC), in a team that actively supports the name screenings, enhanced , monitoring and, transactions reviews of clients. It primar..
    Singapore
    3-5 years
    Share
    Posted : 22nd Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Client
    Summary: * Global bank , * International exposure , * Competitive salary , Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team..
    Singapore
    3-8 years
    Share
    Posted : 22nd Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Client
    Summary: * Global bank , * International exposure , * Competitive salary , Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team..
    Singapore
    3-8 years
    Share
    Posted : 22nd Oct 2017
  • United Overseas Bank Limited
    Keyskills: Client Review
    Summary: Responsibilities: , * Partner Relationship Managers/Client Advisors to perform and facilitate clients’ due diligence matters for ongoing reviews for existing clients , * Perform Know Your Customer..
    Singapore
    2-7 years
    Share
    Posted : 19th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, KYC
    Summary: * Global corporate and investment bank , * International exposure , * Brand new headcount , A global corporate and investment bank is on the lookout to expand their team. These are new headcount..
    Singapore
    6-11 years
    Share
    Posted : 19th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Client
    Summary: * Global bank , * International exposure , * Competitive salary , Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team..
    Singapore
    3-8 years
    Share
    Posted : 18th Oct 2017
  • GMP Technologies
    Keyskills: KYC Review
    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 : 13th Oct 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Review
    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 : 13th Oct 2017
  • GMP Banking
    Keyskills: KYC Review
    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 : 13th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    3-8 years
    Share
    Posted : 12th Oct 2017
  • United Overseas Bank Limited
    Keyskills: Contract), KYC AML
    Summary: Job Responsibilities: , You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibilities will be either handling AML reviews such as name screenin..
    Singapore
    Share
    Posted : 12th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: excel, Basic
    Summary: * Client Tax Information , * (CRS) and FATCA Tax documentation , * Private Bank's Trust and Fiduciary business , Key Responsibilities: , * Complete defined reviews of client files for relevant t..
    Singapore
    4-9 years
    Share
    Posted : 12th Oct 2017
  • Singapore Telecommunications Ltd
    Keyskills: Review, Acceptance
    Summary: The Business System Analyst is responsible to gather, analyse and formalise user’s business requirements and processes, evaluate on feasibility of implementation and manage scope of project. , Ass..
    Singapore
    2-4 years
    Share
    Posted : 10th Oct 2017
  • United Overseas Bank Limited
    Keyskills: 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 Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    1-6 years
    Share
    Posted : 4th Oct 2017
  • The Cap Consulting Group Pte Ltd
    Keyskills: Strong in 1) Finance Modeling, or 2) project financing 3) pre & post project / investment handling and tracking. 2 of the 3 requirements here will sufffice Excellent communication and interp
    Summary: Investment Review Manager with renowned MNC
    Singapore
    7-12 years
    Share
    Posted : 4th Oct 2017
  • Singapore Telecommunications Ltd
    Keyskills: , scripting, code review
    Summary: The Senior Manager of Software Security Assurance will establish software security processes throughout the product/service life cycle, working with IT project teams, developers and vendors to imp..
    Singapore
    4-9 years
    Share
    Posted : 3rd Oct 2017
  • Singapore Telecommunications Ltd
    Keyskills: Review, Acceptance
    Summary: The Business System Analyst is responsible to gather, analyze and formalize user’s business requirements and processes, evaluate on feasibility of implementation and manage scope of project. , Ass..
    Singapore
    2-4 years
    Share
    Posted : 3rd Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: Management- KYC OutReach
    Summary: * Client Management , * KYC Documentation , * Client facing role , Client Management , Documentations , Client facing role , Good opportunity to join a well-established Bank and be part of the t..
    Singapore
    4-9 years
    Share
    Posted : 28th Sep 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Review, UI, Testing
    Summary: iOS Developer – Based in Singapore – Permanent Role , You love Apple? You build on Apple? Awesome! Click on the APPLY button and we will talk! , The Role: , * To develop and implement new features..
    Singapore
    3-8 years
    Share
    Posted : 28th Sep 2017
  • Capita Pte Ltd
    Keyskills: Review
    Summary: Job scope: , * Perform Securty analysis of IT Systems' requirements and design , * Perform penetration testing & Vulnerability Assessment based on proven methodologies , * Perform security hardeni..
    Singapore
    5-10 years
    Share
    Posted : 26th Sep 2017
  • Capita Pte Ltd
    Keyskills: , Code Review, ABAP
    Summary: Responsibilities , * Provide technical development support for SAP system , * Liaise with the corporate end users to ensure appropriate responsiveness to end user's application issues , * Prepare ..
    Singapore
    5-10 years
    Share
    Posted : 23rd Sep 2017
  • Capita Pte Ltd
    Keyskills: review, Junit
    Summary: The team is responsible for the development of mobile libraries and SDKs which provides a solution for secure environment (Trusted Execution Environment) for Trusted applications to be contained a..
    Singapore
    4-9 years
    Share
    Posted : 23rd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    3-8 years
    Share
    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC SME- AVP
    Summary: * KYC CDD and COB Advisory , * Subject Matter Expert , * Banking experience is a must have , KYC CDD and COB Advisory , Subject Matter Expert with business project related , Banking experience i..
    Singapore
    6-11 years
    Share
    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Due
    Summary: * Market leader offering strong career prospects , * Experience KYC/Client On boarding , * Detailed and Meticulous , This role will be reporting to the Regional Head of KYC reviewing client prof..
    Singapore
    3-8 years
    Share
    Posted : 22nd Sep 2017
  • GMP Technologies
    Keyskills: KYC Analyst
    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
    Share
    Posted : 22nd Sep 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Analyst
    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
    Share
    Posted : 22nd Sep 2017
  • TheExecutiveCircle Asia Pacific Pte Ltd
    Keyskills: Review, team player
    Summary: A global ICT & Managed Services MNC is seeking for a HR Executive. Exp with HR operations/ administration, performance management, employee engagement, Oracle HR system, reports, budget. Good comm..
    Singapore
    4-10 years
    Share
    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: , J2EE, code review
    Summary: * Outstanding exposure to major blue chip , * Great opportunity to grow in IT Security , * Very marketable organization , In this role, you will be working in a collaborative environment as part..
    Singapore
    4-9 years
    Share
    Posted : 22nd Sep 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: excel, Basic
    Summary: * Client Tax Information , * (CRS) and FATCA Tax documentation , * Private Bank's Trust and Fiduciary business , Key Responsibilities: , * Complete defined reviews of client files for relevant t..
    Singapore
    4-9 years
    Share
    Posted : 22nd Sep 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Review, UI, Testing
    Summary: iOS Developer – Based in Singapore – Permanent Role , You love Apple? You build on Apple? Awesome! Click on the APPLY button and we will talk! , The Role: , * To develop and implement new features..
    Singapore
    3-8 years
    Share
    Posted : 21st Sep 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Review, Unit Testing
    Summary: Android Developer – Based in Singapore – Permanent Role , Nougat, Marshmallow, Lollipop, KitKat, Jelly Bean, Ice Cream Sandwich, Honeycomb, Gingerbread. If you know what are they, and you would lo..
    Singapore
    3-8 years
    Share
    Posted : 21st Sep 2017
  • Capita Pte Ltd
    Keyskills: , Code Review, ABAP
    Summary: Responsibilities , * Provide technical development support for SAP system , * Liaise with the corporate end users to ensure appropriate responsiveness to end user's application issues , * Prepare ..
    Singapore
    5-10 years
    Share
    Posted : 21st Sep 2017
  • EPS Consultants Pte Ltd
    Keyskills: , Code Review
    Summary: Position Summary , The resource is expected to render technical support for the Corporate SAP system. , Responsibilities: , * Provide technical development support for SAP system , * Liaise with t..
    Singapore
    5-10 years
    Share
    Posted : 21st Sep 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Review, UI, Testing
    Summary: iOS Developer – Based in Singapore – Permanent Role , You love Apple? You build on Apple? Awesome! Click on the APPLY button and we will talk! , The Role: , * To develop and implement new features..
    Singapore
    3-8 years
    Share
    Posted : 21st Sep 2017
  • Volt Service Corporation Pte Ltd
    Keyskills: Review, UI, Testing
    Summary: iOS Developer – Based in Singapore – Permanent Role , You love Apple? You build on Apple? Awesome! Click on the APPLY button and we will talk! , The Role: , * To develop and implement new features..
    Singapore
    3-8 years
    Share
    Posted : 21st Sep 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Analyst KYC client
    Summary: KYC data & projects, AML Monitoring, AML risk scoring calculations, Client on-boarding
    Singapore
    3-13 years
    Share
    Company Profile
    Posted : 20th Sep 2017
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Senior Analyst, KYC | CIB , Date Added: 18/09/2017 , 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 : 19th Sep 2017
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