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1 - 40 of 54 Job(s)
  • GMP Technologies
    Keyskills: Analysis, PMP, KYC
    Summary: Manage projects for KYC systems within Banking environment
    Singapore
    5-14 years
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    Posted : 15th Dec 2017
  • Collabera Technologies Private Limited Inc
    Keyskills: AML, KYC, Know
    Summary: AML/KYC Specialist 1 Year Conract,
    Singapore
    1-3 years
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    Posted : 15th Dec 2017
  • GMP Technologies
    Keyskills: KYC Review
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
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    Posted : 13th Dec 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Review
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
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    Posted : 13th Dec 2017
  • GMP Banking
    Keyskills: KYC Review
    Summary: * Review of client profiles prior to account opening and ensure compliance with MAS 626 , * Onboarding new clients for Individuals, Joint Account holders, Financial Institutions, External Asset ..
    Singapore
    2-7 years
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    Posted : 13th Dec 2017
  • KYC Analyst

    Contract Jobs
    U3 Infotech Pte Ltd
    Keyskills: KYC Analyst
    Summary: Job opportunity for KYC Analyst with our MNC IT client in singapore.
    Singapore
    1-10 years
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    Posted : 8th Dec 2017
  • United Overseas Bank Limited
    Keyskills: Client ( KYC
    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 and KY..
    Singapore
    5-10 years
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    Posted : 6th Dec 2017
  • Optimum InfoSystem Private Limited
    Keyskills: Java, JAVA J2EE, Spring Framework
    Summary: 5+ years of relevant working experience with Java-J2EE software engineering, ideally in a CIB and KYC and/or Regulatory Reporting team
    Singapore
    4-14 years
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    Posted : 6th Dec 2017
  • KYC Analyst

    Contract Jobs
    On Demand Agility Software Private Limited
    Keyskills: KYC, "know
    Summary: Urgent Opening for KYC Analyst
    Singapore
    1-5 years
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    Posted : 5th Dec 2017
  • United Overseas Bank Limited
    Keyskills: Manager, KYC
    Summary: Job Responsibilities: , You will be part of the PFS, Business Processes and Administration KYC AML/CFT team. Your primary responsibilities is to ensure efficient identification of suspicious activ..
    Singapore
    2-3 years
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    Posted : 5th Dec 2017
  • GMP Technologies
    Keyskills: KYC Analyst
    Summary: * Liaise with Relationship Manager for outstanding documentation and issues regarding remediation exercises , * Upload KYC/AML documentation onto the relevant system , * Conduct periodic reviews..
    Singapore
    2-7 years
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    Posted : 22nd Nov 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Analyst
    Summary: * Liaise with Relationship Manager for outstanding documentation and issues regarding remediation exercises , * Upload KYC/AML documentation onto the relevant system , * Conduct periodic reviews..
    Singapore
    2-7 years
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    Posted : 22nd Nov 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: / AVP, KYC
    Summary: Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team. , In this role, the incumbent will be working as a deputy of senio..
    Singapore
    4-9 years
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    Posted : 13th Nov 2017
  • Michael Bailey Associates Pty Ltd c/o MBA Michael bailey Associates Pte Ltd
    Keyskills: AML KYC
    Summary: This will be a renewable contract role with a global group of energy and petrochemical company with an average of 93,000 employees in more than 70 countries.
    Singapore
    3-8 years
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    Posted : 10th Nov 2017
  • GMP Technologies
    Keyskills: KYC Officer
    Summary: * Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines , * Investigate suspicious transactions surfaced during the periodic revie..
    Singapore
    1-4 years
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    Posted : 8th Nov 2017
  • GMP Recruitment Services (S) Pte Ltd
    Keyskills: KYC Officer
    Summary: * Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines , * Investigate suspicious transactions surfaced during the periodic revie..
    Singapore
    1-4 years
    Share
    Posted : 8th Nov 2017
  • GMP Banking
    Keyskills: KYC Officer
    Summary: * Conduct periodic KYC / CDD of existing accounts ensuring they are in line with the MAS and Bank regulatory guidelines , * Investigate suspicious transactions surfaced during the periodic revie..
    Singapore
    1-4 years
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    Posted : 8th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: KYC Private Bank
    Summary: Associate Director/Director Client Onboarding KYC Private Bank , Date Added: 06/11/2017 , Consultant: Cynthia Teo•Global Boutique Private Bank , •Strong presence in Asia , •New headcount for clien..
    Singapore
    8-13 years
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    Posted : 7th Nov 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: / AVP, KYC
    Summary: Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team. , In this role, the incumbent will be working as a deputy of senio..
    Singapore
    4-9 years
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    Posted : 4th Nov 2017
  • Kerry Consulting Pte Ltd
    Keyskills: / KYC – Asset
    Summary: VP Head of AML/KYC – Asset Management , Date Added: 08/11/2017 , Consultant: Melisa TanOur client is an established Asset Manager with a diversified investment portfolio and strong regional presen..
    Singapore
    7-12 years
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    Posted : 28th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: / AVP, KYC
    Summary: Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team. , In this role, the incumbent will be working as a deputy of senio..
    Singapore
    4-9 years
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    Posted : 28th Oct 2017
  • United Overseas Bank Limited
    Keyskills: Excel, Powerpoint
    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
    2-7 years
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    Posted : 24th Oct 2017
  • 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
    3-8 years
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    Posted : 24th Oct 2017
  • GMP Banking
    Keyskills: KYC Analyst
    Summary: * Liaise with Relationship Manager for outstanding documentation and issues regarding remediation exercises , * Upload KYC/AML documentation onto the relevant system , * Conduct periodic reviews..
    Singapore
    2-7 years
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    Posted : 23rd Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Client
    Summary: * Global bank , * International exposure , * Competitive salary , Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team..
    Singapore
    3-8 years
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    Posted : 22nd Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Client
    Summary: * Global bank , * International exposure , * Competitive salary , Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team..
    Singapore
    3-8 years
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    Posted : 22nd Oct 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 Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: AVP, KYC
    Summary: * Global corporate and investment bank , * International exposure , * Brand new headcount , A global corporate and investment bank is on the lookout to expand their team. These are new headcount..
    Singapore
    6-11 years
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    Posted : 19th Oct 2017
  • Ambition Group Singapore Pte Ltd
    Keyskills: KYC Client
    Summary: * Global bank , * International exposure , * Competitive salary , Our client, a leading financial markets and commodities bank, is looking for a senior level of KYC analyst for its Asia KYC team..
    Singapore
    3-8 years
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    Posted : 18th Oct 2017
  • Cognizant Technology Solutions Asia Pacific Pte. Ltd
    Keyskills: Analyst KYC client
    Summary: KYC data & projects, AML Monitoring, AML risk scoring calculations, Client on-boarding
    Singapore
    3-13 years
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    Posted : September 2017
  • Confidential
    Keyskills: AML KYC
    Summary: The senior business analyst / project manager will work on the implementation of a large global project. for a leading private bank.
    Singapore
    7-12 years
    Share
    Posted : September 2017
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