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1 - 22 of 22 Job(s)
  • GMP Technologies
    Keyskills: cdd, ms office, kyc, compliance
    Summary: Responsibilities: Assist RM in handling account opening documentation Handle KYC reviews on new & existing portfolio Assist to follow up on any incomplete documentation Other ad hoc or admin suppo..
    Singapore
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    Posted : 20th Jul 2018
  • GMP Technologies
    Keyskills: kyc, excel, compliance, ea, du
    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: office, finance, compliance kyc, gmp...cdd, cbd, kyc, ea, head, group... management, compliance officer, front
    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: cdd, ms office, kyc, compliance
    Summary: Responsibilities: Assist RM in handling account opening documentation Handle KYC reviews on new & existing portfolio Assist to follow up on any incomplete documentation Other ad hoc or admin suppo..
    Singapore
    Share
    Posted : 21st Jun 2018
  • GMP Technologies
    Keyskills: http, aml, kyc, asset management..., compliance, ea, due diligence..., checks, compliance officer
    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..., compliance, ea, mas, communication skills... 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
  • Kerry Consulting Pte Ltd
    Keyskills: Excel, Powerpoint
    Summary: Associate / AVP Compliance – KYC | Wealth Management , Date Added: 18/05/2018 , Consultant: Melisa TanOur client is a Global Bank with a strong footprint across Asia Pacific, offering products and..
    Singapore
    4-6 years
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    Posted : 6th Jun 2018
  • Sciente Consulting Pte. Ltd.
    Keyskills: Process Management, Compliance..., 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
  • RecruitFirst
    Keyskills: Compliance, Risk, Fraud, Audit..., Risk Assessment, Onboarding, KYC
    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
  • RecruitFirst
    Keyskills: Compliance
    Summary: 1) Growth Opportunities 2) Chance to Develop a Compliance Career 3) Well-Known Bank
    Singapore
    1-3 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
  • Pontoon Singapore Pte Ltd
    Keyskills: Risk, Risk Control, Compliance..., 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
  • Pontoon
    Keyskills: kyc, compliance, CDD
    Summary: Process market knowledge in KYC/AML/CDDAble to start in short notice
    Singapore
    1-6 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: Compliance, KYC , CDD, Senior Compliance... officer, deputy compliance, 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... Your Client, Compliance, Corporate... Compliance, Legal Compliance, Regulatory
    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 Your... Your Client, Anti Money, Compliance
    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
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