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1 - 15 of 15 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 : 20th Sep 2018
  • Randstad Sourceright
    Keyskills: KYC Solutions Analyst
    Summary: Position: 6 Months Contract KYC Solutions Analyst (Renewable / Convertible to Permanent) Company Description Join an American MNC, which provides Private Banking, Asset Management, Treasury & Securi
    Singapore
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    Posted : 19th Sep 2018
  • Randstad Sourceright
    Keyskills: KYC Analyst (Documentation
    Summary: Position: 12 Months Contract KYC Analyst (Document & Quality Control) - Private Banking Company Description Join an American MNC, which provides Private Banking, Asset Management, Treasury & Securit
    Singapore
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    Posted : 4th Sep 2018
  • Techcom Solutions Pte Ltd
    Keyskills: KYC (Know Your Customer), SQL
    Summary: To convert application specifications into operable programs and assist in providing application maintenance and support to enable system availability, reliability and achievement of service level..
    Singapore
    5-8 years
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    Posted : 14th Aug 2018
  • Randstad Sourceright
    Keyskills: KYC Analyst - Maintenance
    Summary: Position: 6 Months Contract KYC Analyst - Maintenance & Onboarding (Renewable) Job Responsibilities: The KYC Maintenance team member will be part of the PB Onboarding team supporting all aspects
    Singapore
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    Posted : 7th Aug 2018
  • Randstad Sourceright
    Keyskills: KYC Analyst - Client
    Summary: Position: 6 Months Contract KYC Analyst - Client Onboarding (Periodic Review) Job Responsibilities: Responsible for ensuring that process outputs are of high quality, in line with internal quali
    Singapore
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    Posted : 3rd Aug 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Previous KYC experience
    Summary: KYC Analyst (6 months contract) with a commodity MNC
    Singapore
    2-5 years
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    Posted : July 2018
  • ITCAN Pte Ltd
    Keyskills: Business Analyst, System... analyst, Bpmn, ERD, ERD Pro, Business... 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 : June 2018
  • The Cap Consulting Group Pte Ltd
    Keyskills: Previous KYC experience
    Summary: KYC Analyst (perm role) with a commodity MNC
    Singapore
    1-2 years
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    Posted : May 2018
  • Pontoon Singapore Pte Ltd
    Keyskills: Static Data, Documentation, KYC
    Summary: Process market knowledge in static data Able to start in short notice
    Singapore
    1-5 years
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    Posted : 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: 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
  • Recruit Express Pte. Ltd
    Keyskills: Corporate Banking, KYC review..., Compliance Analyst, CDD, commercial
    Summary: To assist dept to perform KYC reviews. To review customers’ accounts
    Singapore
    0-5 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
  • 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
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