You searched for:

kyc jobs in singapore

Refine Search
Top Employers
1
1
6
3
2
7
2
6
4
1
49
19
30
10
15
40
42
38
28
13
49
1 - 40 of 49 Job(s)
Kerry Consulting Pte Ltd
Keyskills: AVP Compliance - Corporate Banking and Capital Markets
Summary: AVP Compliance - Corporate Banking and Capital Markets , Date Added: 21/04/2017 , Consultant: Eugene LimOur client is an International Bank with a highly collegiate and professional environment. T..
Singapore
Share
Posted : 22nd Apr 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: Business analyst, business analysis, business consultant, KYC, CDD, client on-boarding
Summary: Business Analyst (KYC, CDD) Japanese speaking
Singapore
4-14 years
Share
Posted : 21st Apr 2017
Interpro Asia Pte Ltd
Keyskills: Risk Analytics,Risk Management,Banking,Consultant,KYC AML
Summary: Business Finance Management Consultant needed for a global consultancy based in Singapore. The candidate must have at least 3 years experience of managing a team and be very knowledgeable on Risk/..
Singapore
6-11 years
Share
Posted : 20th Apr 2017
Emirates Bank International
Keyskills: Compliance, Private Banking, Commercial Banking, Compliance Manager
Summary: 5 to 10 years Banking Experience required preferably with Private Banking & Commercial Banking experience.
Singapore
5-10 years
Share
Posted : 19th Apr 2017
Polaris Consulting & Services Limited
Keyskills: Infrastructure,IT infrastructure,Datacenter,ITIL,Build,Build And Release,Build Releas...
Summary: Infrastructure Analyst with AML
Singapore
5-8 years
Share
Posted : 19th Apr 2017
Randstad Sourceright
Keyskills: KYC Analyst
Summary: We are looking for a KYC Analyst to be based in Singapore
Singapore
1-5 years
Share
Posted : 17th Apr 2017
GMP Banking
Keyskills: 6 months KYC Support (Foreign Bank, up to $3000))
Summary: Responsibilities , * Perform KYC reviews on new and existing accounts , * Complete customer due diligence checks (Worldcheck, OFAC and MAS Alert searches, etc) , * Conduct background check for sub..
Singapore
2-50 years
Share
Posted : 17th Apr 2017
Sciente Consulting Pte. Ltd
Keyskills: Infra,IT Infrastructure,Release,ServiceNow,SVN,JENKINS,ANT,HERMS,PVCS,RLM,Maven
Summary: We are looking for an Infra and Release Specialist to support KYC platform.
Singapore
5-10 years
Share
Posted : 13th Apr 2017
PL/SQL Developer Contract Jobs
Sciente Consulting Pte. Ltd
Keyskills: SQL Developer,Oracle,SQL,Unix Shell Scripting,Performance Tuning
Summary: We are looking for an Oracle PL/SQL application programmer to support development for KYC platform.
Singapore
5-10 years
Share
Posted : 13th Apr 2017
Infosys Limited
Keyskills: risk,compliance,automation,manual testing,KYC AML
Summary: Manual & Automation testing with at least 2 years or more of experience in Banking and Financial domain.
Singapore
3-7 years
Share
Posted : 11th Apr 2017
GMP Banking
Summary: Responsibilities , * Conduct periodic reviews of KYC/ CDD and account opening documentation working on various onboarding systems , * Monitor and track various remediation exercises , * Act as lia..
Singapore
2-50 years
Share
Posted : 7th Apr 2017
GMP Banking
Keyskills: UAT
Summary: Responsibilities , * Conduct KYC checks/ reviews for both Corporate and FIs according to regulations , * Perform trade finance transaction checks and monitoring , * Assist to report and investigat..
Singapore
1-50 years
Share
Posted : 7th Apr 2017
Intelligence, a division with Capita Pte Ltd
Keyskills: KYC Compliance Analyst (Central / Consultancy Company / up to S$6k)
Summary: Job Description: , * Send related documents to clients / Client Advisors ( in a few cases in a lot of cases they might not have to send these directly to the clients ) , * Talk to the CA Mostly Em..
Singapore
2-7 years
Share
Posted : 5th Apr 2017
Accion Labs Pte Ltd
Keyskills: AML, "Anti-money laundering", KYC
Summary: Looking for AML Business Analyst with 5+ Years of experience
Singapore
5-10 years
Share
Posted : 2nd Apr 2017
GMP Banking
Keyskills: x
Summary: Responsibilities: , * Responsible for processing import/export transactions , * Ensure transactions are processed swiftly and accurately , * Handle KYC checks of transactions , * Handle nostro rec..
Singapore
1-2 years
Share
Posted : 31st Mar 2017
Kerry Consulting Pte Ltd
Keyskills: VP, Private Banking Audit (20% travel)
Summary: VP, Private Banking Audit (20% travel) , Date Added: 29/03/2017 , Consultant: Patricia Teo• Major Global Bank , • Continued Growth , • Excellent Career Prospects , A reputable ba..
Singapore
Share
Posted : 30th Mar 2017
GMP Banking
Keyskills: Excel,ISP,PowerPoint
Summary: Responsibilities: , * Responsible for processing & checking Imports & Exports LC, Banker’s Guarantee, Structured Trades etc. , * Monitor & control LC documents, LC Advising, Trust Receipt Fi..
Singapore
3-4 years
Share
Posted : 28th Mar 2017
Kerry Consulting Pte Ltd
Keyskills: Compliance Program Leader (Contract Role)
Summary: Compliance Program Leader (Contract Role) , Date Added: 24/03/2017 , Consultant: Eugene LimOur client is one of the Top Private Banks in the world, and are looking to hire a Contract Staff to help..
Singapore
Share
Posted : 25th Mar 2017
Kerry Consulting Pte Ltd
Keyskills: Private Banking Compliance, KYC Review Team Lead
Summary: Private Banking Compliance, KYC Review Team Lead , Date Added: 24/03/2017 , Consultant: Eugene LimOur client is a respected Global Bank with a well established APAC presence. Their Private Banking..
Singapore
Share
Posted : 25th Mar 2017
Sciente Consulting Pte. Ltd
Keyskills: ETL,Talend,KYC,Unix Shell Scripting,Developer
Summary: We are looking for an experienced ETL Talend developer in the interface work stream for a well-established bank.
Singapore
3-8 years
Share
Posted : 23rd Mar 2017
Sciente Consulting Pte. Ltd
Keyskills: Java,Java EE,JBPM,GWT,Spring,Hibernate,Oracle,KYC,AML,Know Your Customer,Anti Money L...
Summary: An opportunity to work with J2EE development team on designing and developing KYC platform.
Singapore
4-6 years
Share
Posted : 23rd Mar 2017
Intelligence, a division with Capita Pte Ltd
Keyskills: KYC Compliance Analyst (Central / Consultancy Company / up to S$6k)
Summary: Job Description: , * Send related documents to clients / Client Advisors ( in a few cases in a lot of cases they might not have to send these directly to the clients ) , * Talk to the CA Mostly Em..
Singapore
2-7 years
Share
Posted : 21st Mar 2017
Kerry Consulting Pte Ltd
Keyskills: AVP, Sanctions Advisory
Summary: AVP, Sanctions Advisory , Date Added: 20/03/2017 , Consultant: Melisa Tan• Global Bank , • Continued Growth , • Development Opportunities , Our client is a Global Bank with a str..
Singapore
3-5 years
Share
Posted : 21st Mar 2017
Nomura Singapore
Keyskills: KYC,Know Your Client,Anti Money,Compliance,Anti Money Laundering,Legal
Summary: Nomura is an Asia-based financial services group with an integrated global network spanning over 30countries. We are looking for driven individuals with a keen eye for detail, well-versed with the..
Singapore
2-10 years
Share
Posted : 21st Mar 2017
GMP Banking
Summary: Responsibilities: , * Review clients’ account opening documentation , * Handle KYC reviews on new & existing portfolio , * Responsible for maintenance of all client related static data in th..
Singapore
Share
Posted : 17th Mar 2017
Java Developer - KYC Contract Jobs
Sciente Consulting Pte. Ltd
Keyskills: Software Developer,Java,J2EE,Bank,KYC
Summary: This is an opportunity for an experienced Java/J2EE developer to join the KYC technical team. This role will be responsible for developing and enhancing KYC application as per business requirement.
Singapore
4-9 years
Share
Posted : 16th Mar 2017
Kerry Consulting Pte Ltd
Keyskills: AVP, AML – Asset Management
Summary: AVP, AML – Asset Management , Date Added: 17/03/2017 , Consultant: Melisa TanOur client is an established Asset Manager with a diversified investment portfolio and strong regional presence. ..
Singapore
5-10 years
Share
Posted : 4th Mar 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: Datawarehousing,ETL,Business intelligence,Cognos,BPM,Capital Market
Summary: Title: Business AnalystSkills: Datawarehousing, ETl, Cognos, OLAP Reporting, Capital Market, Treasury ProductsExperience: 10 - 15 yearsLocation: Singapore
Singapore
10-15 years
Share
Posted : 2nd Mar 2017
JAC Recruitment Pte. Ltd
Keyskills: Business Analyst Consultant
Summary: Do you have at least 5 years of Business Analysis and consulting experience within a financial services or financial technology consultancy firm? If so, this might be the right step to progress yo..
Singapore
4-9 years
Share
Posted : 2nd Mar 2017
Capita Pte Ltd
Keyskills: Relationship Manager ( Leasing Company/ Up to 6k)
Summary: Job Responsibilities: , * Develop new business opportunities and manage existing accounts by high-standard service delivery , * Perform KYC and credit analysis based on financial statements revie..
Singapore
3-8 years
Share
Posted : 28th Feb 2017
Intelligence, a division with Capita Pte Ltd
Keyskills: Business Development Manager (up to 6K)
Summary: Responsibilities , * Develop new business opportunities and manage existing accounts , * Perform KYC and credit analysis based on financial statements review, industry research, and site visits , ..
Singapore
3-8 years
Share
Posted : 23rd Feb 2017
Quess Global
Keyskills: JAVA,J2EE
Singapore
5-10 years
Share
Posted : February 2017
Charterhouse Pte Ltd
Keyskills: trade finance, corporate banking, client on-boarding, KYC, loan administration, banki...
Summary: We are currently partnering with our client exclusively to hire a senior banking professional to join them in Singapore to head up their Operations team and take up the secondary responsibility as..
Singapore
15-20 years
Share
Posted : February 2017
Larsen & Toubro Infotech Ltd
Keyskills: JAVA, J2EE, Spring, Hibernate
Summary: Java, Spring will be the primary technologies used supplemented by strong technical appreciation of Oracle databases & GWT/GXT.
Singapore
6-9 years
Share
Posted : January 2017
Charterhouse Pte Ltd
Keyskills: CDD, AML,KYC, compliance, financial crime, retail banking
Summary: Opportunities to join this team to roll out Client Due Diligence standards for the bank.
Singapore
8-10 years
Share
Posted : January 2017
Charterhouse Pte Ltd
Keyskills: AML,KYC,Regulatory,Retail Banking,Client Service
Summary: Due to an expansion in business and a key focus in developing and increasing the scale of operations in the APAC market, our client is looking to hire an experienced AVP/VP to join their team in S..
Singapore
8-10 years
Share
Posted : January 2017
Business Analyst Contract Jobs
Sciente Consulting Pte. Ltd
Keyskills: Business Analyst,Private Banking,Wealth Management,KYC,client onboarding,Know Your Cu...
Summary: We are looking for a Business Analyst with strong experience in business requirements, solution and data analysis.
Singapore
5-10 years
Share
Posted : January 2017
GMP Technologies
Keyskills: Giro, Swift, mt94x, Sepa, g3, remittance, Cheque, Cash Management, Payment, AML, KYC,...
Summary: Work as Business Analyst in Banking environment in supporting Cash management domain
Singapore
5-14 years
Share
Posted : January 2017
Java Developer Contract Jobs
Allegis Group Singapore Pte Ltd
Keyskills: Business Analysis, Technical BA, Know Your Client, KYC, J2EE, SQL, Services, Data Lay...
Summary: Our Asia office is currently looking for creative and dynamic professionals for its Technology department. The Asia Technology department services the business at the International Private Bank fo..
Singapore
7-17 years
Share
Posted : January 2017
Quess Global
Keyskills: Java
Singapore
6-9 years
Share
Posted : January 2017

You May Like

Get jobs in your inbox