officer, compliance monitoring and testing - private bank Monday, 21 January 2019 Singapore Contract about the company Established for over 70 years, the Client is a leading foreign bank offering full suite of banking services to customers worldwide. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. about the team You will be ... read more
compliance officer, name screening - private bank (contract) Tuesday, 15 January 2019 Singapore Contract about the company Our Client is a key player in the private banking industry, who offers a comprehensive set of products to their clients worldwide. They believe in attracting, recruiting and retaining the best talent in the market to join them, in the pursuit of personal growth as well as ... read more
kyc manager - global corporate bank (contract) Tuesday, 15 January 2019 Singapore Contract about the company Established for over 90 years, the Client is a top tier Corporate Investment Bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for ... read more
kyc periodic review officer - private bank (contract) Wednesday, 9 January 2019 Singapore Contract Perform end-to-end periodic renewal process of all clients about the company Established for over 90 years, the Client is a leading private bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, ... read more
kyc analyst - foreign bank (contract) Wednesday, 2 January 2019 Singapore Contract Perform periodic KYC reviews in accordance to the bank’s KYC standards about the company Established for over 90 years, the Client is a global bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business ... read more
kyc client outreach analyst - global corporate bank (contract) Wednesday, 2 January 2019 Singapore Contract Responsible for supporting Know Your Customer (KYC) execution in accordance with the bank’s compliance policies, as well as liaise with Front Office, Corporate Clients, Compliance, KYC Processing and Operations on a daily basis. about the company Established for over 90 years, the Client is a ... read more
kyc documentation officer - global private bank (contract) Sunday, 23 December 2018 Singapore Contract Responsible for ensuring that KYC process outputs are of high quality, in line with internal quality standards about the company Our Client is a global Wealth Management leader with offices around the world, but most importantly, they put a focus on developing their people with their ongoing ... read more
kyc checker - foreign bank (contract) Monday, 10 December 2018 Singapore Contract Perform on-boarding, account opening, periodic review, and account closure of Corporate Clients as well as review KYC checks performed by the Preparers. about the company Established for over 90 years, the Client is an established bank offering full suite of global financial services and ... read more
kyc analyst - investment banking (contract) Thursday, 6 December 2018 Singapore Contract Perform KYC on Corporate Clients which includes document gap analysis by reviewing and assessing documentation provided by Business Units and Front Office, name screening and adverse news searches. about the company Established for over 90 years, the Client is an investment bank offering full suite ... read more
kyc client management analyst - foreign bank (contract) Friday, 30 November 2018 Singapore Contract about the company Established for over 90 years, the Client is a reputable foreign bank offering full suite of global financial services and capabilities around the world. With more than 80 years of history and a wide range of business units, our Client is the employer of choice for more than ... read more