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1 - 39 of 39 Job(s)
  • 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 : 13th Jul 2018
  • GMP Technologies
    Keyskills: PMP, Project management, KYC..., AML, Core Banking, Payment, Gir
    Summary: Go-to person to drive the entire project of banking systems
    Singapore
    8-17 years
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    Posted : 12th Jul 2018
  • DBS Bank Ltd
    Keyskills: Associate, KYC / AML Officer
    Summary: Business Function Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, ti
    Singapore
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    Posted : 11th Jul 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: Infrastructure Management, KYC... AML, Mantas, application migration
    Summary: Our Client with a strong worldwide presence in the bank industry are looking for a highly motivated and result oriented individual on the role of Technical specialist for the Mantas implementation..
    Singapore
    6-16 years
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    Posted : 11th Jul 2018
  • Deepsky Corporation Limited
    Keyskills: Electronics Engineer, PCB Designer, printed circuit board, PCB Design, PCB, Printed Circuit Assembly, Printed Circuit
    Summary: Deepsky is looking for Electronic Engineer/PCB Designer to be part of its team in Hong Kong
    Singapore, Metro Manila
    5-10 years
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    Posted : 6th Jul 2018
  • Deepsky Corporation Limited
    Keyskills: Robotics Engineer, Python Developers, Python, Python Django, AI, Artificial Intelligence, Linux, C++, ROS, Python scripts
    Summary: We are looking for a motivated and dynamic robotic enthusiast that will lead the development of industrial machines in the Hong Kong facilities, with the opportunity to liaise with the Paris team
    Singapore
    2-7 years
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    Posted : 6th Jul 2018
  • Sciente International Pte Ltd
    Keyskills: AML, KYC, Anti Money Laundering
    Summary: Our client is looking for an Manager for their AML/CFT (Anti-Money Laundering & Counter Financing of Terrorism compliance framework) section of Group Risk Management.
    Singapore
    5-8 years
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    Posted : 3rd Jul 2018
  • GMP Technologies
    Keyskills: monitor, deviations, word, aml..., kyc, excel, compliance, ea, due
    Summary: Responsibilities: Responsible for account opening documentation formalities to the Private Banking teams Gather all relevant information and administer the account opening process for new/existing..
    Singapore
    3-5 years
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    Posted : 25th Jun 2018
  • GMP Technologies
    Keyskills: cdd, cbd, kyc, ea, head, group... office, finance, compliance kyc, gmp..., division, mas, aml, jasmine, training
    Summary: Private Bank - CBD Contract 6 months – Project Compliance – KYC/CDD/AML Responsibilities: Conduct account reviews of KYC, CDD and AML of existing and new relationships Liaise with front office for..
    Singapore
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    Posted : 23rd Jun 2018
  • GMP Technologies
    Keyskills: http, aml, kyc, asset management
    Summary: Responsibilities: Conduct due diligence checks of existing and new accounts Investigate suspicious transactions surfaced during the screening Provide recommendations and follow-up actions on accou..
    Singapore
    3-5 years
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    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: banking, aml, cbd, division, kyc, jasmine... improvement, consultant, accounts, kyc
    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
  • ITCAN Pte Ltd
    Keyskills: 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
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    Posted : 10th Jun 2018
  • GMP Technologies
    Keyskills: etiquette, prospecting, tone, sales representative, sales support, sfdc, sugarcrm, marketing, ea, sales, lists, accounts, communication skills, cantonese, inside sales, customer service, gmp, written communication, marketing campaigns, market
    Summary: Inside Sales Representative (Hong Kong & Taiwan market) To cultivate opportunities by creatively prospecting, following-up on various marketing campaigns, developing target account lists and gener..
    Singapore
    0-1 years
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    Posted : 8th Jun 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: Banking, KYC AML
    Summary: An exciting opportunity with a global bank for the compliance technology team handling development and support of their know-your-client (KYC) and other compliance platforms.
    Singapore
    4-14 years
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    Posted : 5th Jun 2018
  • Varian Medical Systems Pacific, Inc
    Keyskills: Sales, Software Sales, Product Sales, Business Development, Customer Relationship, SAAS, Managed Services, Enterprise Sales, IT Sales
    Summary: We are looking to hire APAC Business Leader, Software Managed Services to work in Hong Kong. Who has strong experience in building and deploying business models for SaaS / Managed Services Solutions.
    Singapore
    5-10 years
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    Posted : 30th May 2018
  • Ink Publishing Pte Ltd
    Keyskills: Sales Professional
    Summary: Selling advertising into some of the world’s best inflight magazines. Your primary focus will be our Hong Kong Airlines account, but you will also be expected to sell into our titles for Singapore..
    Singapore
    3-6 years
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    Posted : 30th May 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: Static Data, Documentation, KYC... AML
    Summary: Process market knowledge in static data Able to start in short notice
    Singapore
    1-5 years
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    Posted : 24th May 2018
  • Techcom Solutions Pte Ltd
    Keyskills: Oracle / PL SQL, AML, KYC
    Summary: Develops software solutions by studying information needs, conferring with users/functional team, studying systems flow and data usage
    Singapore
    6-8 years
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    Posted : 21st 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
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    Posted : May 2018
  • RecruitFirst
    Keyskills: Risk Assessment, Onboarding, KYC..., AML, Due Diligence, Know You
    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 : 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
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    Posted : May 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, AML, FCC
    Summary: Seeking experienced KYC personnel who has experience in Financial Crime Compliance and must have worked in Financial Institutions
    Singapore
    5-15 years
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    Posted : 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 : May 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: Wealth Management, KYC AML
    Summary: Process market knowledge in Risk & Controls Able to start in short notice
    Singapore
    4-8 years
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    Posted : May 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: KYC, AML. Compliance
    Summary: The AML/KYC Officer assist the management in its prime responsibility of complying with the relevant regulations to ensure that the Bank conducts its business within applicable laws, directives, r..
    Singapore
    8-18 years
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    Posted : May 2018
  • PeopleSearch Pte Ltd
    Keyskills: AML, KYC, Know Your Customer
    Summary: A boutique Corporate Investment Bank is keen to entrench its presence is currently looking to fortify its AML/KYC operations.
    Singapore
    4-5 years
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    Posted : May 2018
  • PeopleSearch Pte Ltd
    Keyskills: AML, KYC, AVP, CFT, Transaction
    Summary: Performing due diligence reviews on new on-boarding and existing customers ◦Assisting to oversee the adequacy of AML/CFT and transaction monitoring
    Singapore
    4-5 years
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    Posted : April 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 : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: compliance AML / KYC knowledge
    Summary: Commercial Transactions experience (JV, M&A, Private Equity) Knowledge in funds Basic compliance AML/KYC knowledge
    Singapore
    3-8 years
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    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML , MAS , Regulators..., Compliance, KYC , CDD, Senior Compliance
    Summary: My client, an International Corporate Bank, is looking for a compliance manager. Candidates with wealth, fund or asset management experience are welcome to apply.
    Singapore
    5-10 years
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    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: Compliance AML KYC Risk
    Summary: My client, an renowned Corporate Bank is looking for a Compliance Manager.
    Singapore
    4-12 years
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    Posted : April 2018
  • SearchAsia Consulting Pte Ltd
    Keyskills: AML, Aml Officer, KYC, Know Your
    Summary: My client, an international Asset Management Company, is looking for a compliance manager. Candidates with wealth, fund or asset management experience are welcome to apply.
    Singapore
    5-10 years
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    Posted : April 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: regulatory, Compliance, AML..., KYC, FATCAAnti Money, Know Your
    Summary: Responsible for Compliance/Regulatory, AML, Terrorism Financing, Reporting to MAS and FATCA
    Singapore
    5-15 years
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    Posted : April 2018
  • Skillsforce Management Consultancy Pte Ltd
    Keyskills: compliance, regulatory, AML..., KYC, Know Your Customer, Anti
    Summary: Assist in managing the Bank's regulatory compliance matters and advise the business with regards to relevant laws, regulations, rules and internal policies and procedures in Singapore
    Singapore
    3-12 years
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    Posted : March 2018
  • Senior J2EE Developer

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: Hibernate, Oracle, KYC, AML, Know You
    Summary: An opportunity to work with J2EE development team on designing and developing KYC platform.
    Singapore
    4-6 years
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    Posted : March 2018
  • United Parcel Service
    Keyskills: Possess good planning, organizational and time management skills Excellent communication and interpersonal skills; able to interact with different levels of people
    Summary: The Legal Director will be based in Hong Kong and responsible for providing legal support to business units to achieve business goals while ensuring legal compliance and consistency.
    Singapore
    8-18 years
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    Posted : February 2018
  • Senior Java Developer

    Contract Jobs
    Sciente Consulting Pte. Ltd.
    Keyskills: GWT, GXT, KYC, "know your... customer", AML, "Anti mone
    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
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    Posted : February 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 : January 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 : January 2018
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