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1 - 40 of 52 Job(s)
United Overseas Bank Limited
Keyskills: internet
Summary: You will be part of the Know Your Customer ("KYC") & Anti-Money Laundering ("AML") Control team that is responsible for centralizing the capture and validation of the Know Your Customer and docum..
Singapore
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Posted : 25th Jul 2017
United Overseas Bank Limited
Keyskills: Cash Relationship Manager
Summary: Job Description: , 1. Acquire and manage a portfolio of high deposits/ revenue corporate customers , 2. Building sales pipelines and deliver on both Deposit Balances and Revenue KPIs , 3. Work wit..
Singapore
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Posted : 25th Jul 2017
United Overseas Bank Limited
Keyskills: basic,processor
Summary: The CV processor’s role is to support the business unit: Prepare vehicle / equipment loan applications, perform due diligence and compliance related checks before proceeding to obtain the n..
Singapore
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Posted : 25th Jul 2017
GMP Banking
Keyskills: Excel,back office,Powerpoint
Summary: * Assist in credit administration matters , * Assisting the KYC/compliance team in document related queries , * Assisting the team in back office/operational matters , ,* Degree holder with 1 ye..
Singapore
1-6 years
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Posted : 20th Jul 2017
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 : 19th Jul 2017
GMP Banking
Keyskills: Excel
Summary: * Liaise with RM for documentation/remediation exercises , * Conduct periodic reviews of KYC & CDD information on existing customers as well as those that are exposed to higher risk & financial ..
Singapore
2-7 years
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Posted : 18th Jul 2017
Polaris Consulting & Services Limited
Keyskills: Business Analyst,BA,Senior business analyst,KYC,Know Your Customer,Anti Money Launder...
Summary: Business Analyst - Client Onboarding
Singapore
4-14 years
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Posted : 15th Jul 2017
GMP Banking
Summary: Jobscopes: , * Review account opening application for completeness and accuracy , * Perform customer name and trade counterparty screening via AML system, Dow Jones and Factiva , * Evaluate custom..
Singapore
1-2 years
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Posted : 15th Jul 2017
Polaris Consulting & Services Limited
Keyskills: Fenergo,
Summary: Fenergo
Singapore
3-13 years
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Posted : 13th Jul 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: KYC,AML,Compliance,Know your Customer,Know your Client,Due Diligence,Anti Money Laundering
Summary: Job Summary: Experience: 1 – 3 Years Work Location: Singapore
Singapore
1-3 years
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Posted : 12th Jul 2017
GMP Banking
Keyskills: website,http
Summary: Responsibilities: , * Conduct KYC reviews of existing and new accounts , * Investigate suspicious transactions surfaced during the periodic review , * Review of client documentation and ensure pro..
Singapore
2-4 years
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Posted : 8th Jul 2017
GMP Banking
Keyskills: it
Summary: Jobscopes: , * To conduct periodic review on existing clients profile , * Review transaction to ensure it complies with MAS regulations , * Conduct KYC review , * Identify if there’s any red..
Singapore
2-5 years
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Posted : 6th Jul 2017
United Overseas Bank Limited
Keyskills: protocol,basic,MIS,Testing
Summary: As a senior role within Business Compliance – Retail function, you will lead two specialist teams, one covering Advisory and the other, Review & Testing. You are expected to work closely wi..
Singapore
8-13 years
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Posted : 4th Jul 2017
United Overseas Bank Limited
Keyskills: Client Review Manager, Privilege Banking
Summary: Responsibilities: , * Partner Relationship Managers/Client Advisors to perform and facilitate clients’ due diligence matters for ongoing reviews for existing clients , * Perform Know Your Cu..
Singapore
2-7 years
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Posted : 1st Jul 2017
United Overseas Bank Limited
Keyskills: protocol,basic,MIS
Summary: You will be part of the Business Compliance-Retail AML / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance (GC) and Group Retail (GR) business segments - Perso..
Singapore
3-5 years
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Posted : 1st Jul 2017
Skillsforce Management Consultancy Pte Ltd
Keyskills: database,Excel,Basic,PowerPoint
Summary: KYC/AML Compliance Officer - Contract ,  , Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory..
Singapore
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Posted : 26th Jun 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
4-5 years
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Posted : 24th Jun 2017
United Overseas Bank Limited
Keyskills: Excel
Summary: This role reports into the Head of Private Bank Know Your Client (KYC), in a team that actively supports the name screenings, enhanced , monitoring and, transactions reviews of clients. It primar..
Singapore
3-5 years
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Posted : 22nd Jun 2017
Capita Pte Ltd
Keyskills: Compliance - Deputy Manager (Banking)
Summary: Job Details , * Assist reporting manager in oversight of activities in Corporate Banking Group and related regulatory compliance issues/related matters , * On-Boarding & on-going KYC/CDD review an..
Singapore
5-10 years
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Posted : 16th Jun 2017
United Overseas Bank Limited
Keyskills: protocol,basic,MIS
Summary: You will be part of the Business Compliance-Retail AML / Countering of Financing of Terrorism (CFT) team working closely with Group Compliance (GC) and Group Retail (GR) business segments - Perso..
Singapore
3-5 years
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Posted : 14th Jun 2017
United Overseas Bank Limited
Keyskills: Senior Officer (6-Months Contract), KYC AML/CFT Admin - Business Processes and Admini...
Summary: Job Responsibilities: , You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibilities will be either handling AML reviews such as name screenin..
Singapore
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Posted : 13th Jun 2017
Singapore Telecommunications Ltd
Keyskills: Microsoft Access,testing,Excel
Summary: Realise your full potential with Asia's leading communications group. While we take pride in our 130-year heritage, our philosophy is to always look forward and evolve. Today, we are a leader in c..
Singapore
3-8 years
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Posted : 13th Jun 2017
Sciente Consulting Pte. Ltd
Keyskills: Java,J2EE Scripts,JAVA J2EE,JSP,J2EE,Struts Scripts,Servlets Scripts,JAVA J2EE Script...
Summary: Excellent opportunity for experienced Java/J2EE developer to gain in-depth knowledge in the KYC domain.
Singapore
3-8 years
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Posted : 12th Jun 2017
Sciente Consulting Pte. Ltd
Keyskills: Java,j2ee, spring,hibernate,struts, banking, "application development", pro...
Summary: An opportunity to work with J2EE development team on designing and developing KYC platform.
Singapore
5-15 years
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Posted : 8th Jun 2017
JAC Recruitment Pte. Ltd
Keyskills: back office
Summary: My client is a corporate bank with strong regional footprint. , Responsibilities: , · Attend to customer service requests and facilitate operations on account opening/update, response to inqu..
Singapore
3-8 years
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Posted : 7th Jun 2017
Sciente Consulting Pte. Ltd
Keyskills: J2EE Developer,Java,JAVA Developer,KYC,Agile Development,SDLC Process,Struts,Hibernat...
Summary: Excellent opportunity for experienced Java/J2EE developer to gain in-depth knowledge in the KYC domain.
Singapore
7-8 years
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Posted : 7th Jun 2017
Sciente Consulting Pte. Ltd
Keyskills: Java,J2EE,Struts,Hibernate,Core java,KYC,GWT,oracle,spring,AML,developer,application ...
Summary: Excellent opportunity for experienced Java/J2EE developer to gain in-depth knowledge in the KYC domain.
Singapore
7-10 years
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Posted : 6th Jun 2017
United Overseas Bank Limited
Keyskills: Know Your Client (KYC) / Client On-boarding Officer, Private Bank
Summary: This role reports into the Head of Private Bank (PB) Know Your Client (KYC), in a team that actively supports the client on-boarding , process, primarily focused on ensuring the bank’s AML ..
Singapore
5-10 years
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Posted : 6th Jun 2017
GMP Banking
Keyskills: UAT
Summary: * Conduct KYC checks/ reviews for both Corporate and FIs according to regulations , * Perform trade finance transaction checks and monitoring , * Assist to report and investigate any suspicious ..
Singapore
1-6 years
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Posted : 6th Jun 2017
Capita Pte Ltd
Keyskills: Compliance - Deputy Manager
Summary: Job Details , * Assist reporting manager in oversight of activities in Corporate Banking Group and related regulatory compliance issues/related matters , * On-Boarding & on-going KYC/CDD review an..
Singapore
5-10 years
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Posted : 30th May 2017
Quess Global
Keyskills: "business analyst",data,analyst,profiling,single,customer,view,KYC,due,diligence
Singapore
6-8 years
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Posted : May 2017
Comtel Solutions Pte Ltd
Keyskills: MS Word, MS excel, Accounting Knowledge, Reconciliation, KYC
Summary: Looking for candidates who are having experience to handle banking operations.
Singapore
3-6 years
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Posted : May 2017
Polaris Consulting & Services Limited
Keyskills: Business Analyst,AML,AML Analyst,AML Executive,Aml Officer,AML KYC,Business Analysis,...
Summary: To function as a techno-functional business analyst on banking projects. Analysis and testing effort for complex projects spanning multiple businesses to technology areas. Provide analytical persp..
Singapore
4-13 years
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Posted : May 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: KYC, CDD, AML,FATCA
Summary: Run the bank operations, KYC, CDD, AML, Team management, FATCA
Singapore
1-7 years
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Posted : May 2017
Cognizant Technology Solutions Asia Pacific Pte. Ltd
Keyskills: KYC,Know Your Customer,Anti Money Laundering,Japanese Language
Summary: Title: KYC AnalystExperience: 4+ yearsLocation: Singapore
Singapore
3-8 years
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Posted : May 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
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Posted : April 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
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Posted : April 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
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Posted : April 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
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Posted : April 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
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Posted : April 2017
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