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1 - 14 of 14 Job(s)
  • GMP Technologies
    Keyskills: onboarding, investigation, proces
    Summary: Foreign Bank – KYC Onboarding CBD - Raffles Place / Downtown Up to $6800 Responsibilities: Review of client profiles prior to account opening and ensure compliance with MAS Notices and Guidelines ..
    Singapore
    5-7 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: onboarding, enquiries, screening, fron
    Summary: Responsibilities: Handle the onboarding of new clients and administer the account opening process Review account opening documentations submitted by front office To perform screening using search ..
    Singapore
    1-1 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: financial results, communication, ca, acca, financial statements, design, accounting, preparation, accountant, fashion design, returns, ms office, supervisory skills, tax, gmp, ea, reporting, statutory, account reconciliation, manufacturing, supervisory experience, audit, erp, gst, consultants, cpa, supervision, tax reporting
    Summary: Responsibilities: Review of account opening documentations to ensure completeness including supporting KYC / Constitutional documents for new accounts To perform individual / entities name screeni..
    Singapore
    1-3 years
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    Posted : 21st Jun 2018
  • Reeracoen Vietnam
    Keyskills: people management, qa, onboarding
    Summary: Manage and drive QA excellence in the scrum teams as a key member and QA leader. Have oversight of the QAs in the scrum teams and the deliverables for the product from discovery to launch. Work cl..
    Singapore, Thailand
    2-2 years
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    Posted : 20th Jun 2018
  • Randstad Sourceright
    Keyskills: & Onboarding) – Associate
    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
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    Posted : 12th Jun 2018
  • Randstad Sourceright
    Keyskills: & Onboarding
    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
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    Posted : 8th Jun 2018
  • RecruitFirst
    Keyskills: Risk Assessment, Onboarding, KY
    Summary: To assist in on-boarding processes for new merchants, including assessment of merchants’ applications, measuring the degrees of risk associated to their boarding and analysing their compliance to ..
    Singapore
    3-6 years
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    Posted : 16th May 2018
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: Senior KYC Onboarding
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices and Guidelines and to mitigate any reputational risks for the bank , * Knowlegeable in on-boarding..
    Singapore
    7-12 years
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    Posted : 15th May 2018
  • GMP Banking
    Keyskills: Senior KYC Onboarding
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices and Guidelines and to mitigate any reputational risks for the bank , * Knowlegeable in on-boarding..
    Singapore
    7-12 years
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    Posted : 15th May 2018
  • GMP Technologies
    Keyskills: Senior KYC Onboarding
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 Notices and Guidelines and to mitigate any reputational risks for the bank , * Knowlegeable in on-boarding..
    Singapore
    7-12 years
    Share
    Posted : 15th May 2018
  • GMP Technologies
    Keyskills: onboarding, accounts, front offic
    Summary: Responsibilities: Conduct KYC review for Private Banking clients before account opening Ensure the account is in accordance to MAS and Bank's regulations Review of high risk accounts and other rel..
    Singapore
    5-7 years
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    Posted : 12th May 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: KYC, Client Onboarding, Account
    Summary: Able to start in short notice Working with varied multi-national corporate client, you will help to on-board and implement our cash management and treasury services, building solid relationship..
    Singapore
    2-7 years
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    Posted : 4th May 2018
  • Business Analyst

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: Diligence, Client Onboarding
    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
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    Posted : March 2018
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Lifecycle , Client Onboarding Lifecycle
    Summary: • Support Head of Change Management in driving operating model and platform implementations across in-scope countries
    Singapore
    6-14 years
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    Company Profile
    Posted : December 2017
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