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  • Keyskills: AML, KYC, Anti Money Laundering
    Summary: Our client is looking for an Manager for their AML/CFT (Anti-Money Laundering & Counter Financing of Terrorism compliance framework) section of Group Risk Management.
    Singapore
    5-8 years
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    Posted : July 2018
  • Keyskills: Business Analysis, Business planning, Business research, Business Analyst, Requirement Ga...
    Summary: Greetings from Kris Infotech !! We do have an opening with our client in Changi location.
    Singapore
    4-14 years
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    Posted : September 2018
  • Business Analyst (AML)

    Contract Jobs
    Keyskills: Business Analyst, BA, FunctionalConsultant, AML Analyst, AML, Anti Money Laundering, Risk M...
    Summary: To work on the critical deliverables for the firm. The deliverables related to Data quality issues and monitoring issues to fix the gap arising in IMR. Resource will be working on IMR which is..
    Singapore
    5-10 years
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    Posted : October 2018
  • Keyskills: AML, KYC, Anti Money Laundering, Compliance, Know Your Customer, Know Your Client, IT projects
    Summary: Overall provide consultancy to clients to streamline and standardize processes in AML/KYC.
    Singapore
    5-15 years
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    Posted : 23rd Oct 2018
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