kyc analyst - global corporate bank (contract) Tuesday, 16 July 2019 Singapore Contract Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, bearer share information, source of funds, certificate of incorporation etc about the company Established for over 90 years, the Client is a reputable foreign ... read more
transaction monitoring analyst - foreign bank (contract) Monday, 15 July 2019 Singapore Temporary Investigate alerts raised within the transaction monitoring system to identify potential money laundering and other financial crime related risks about the company Established for over 100 years, the Client is a leading Foreign Bank offering full suite of banking services to customers worldwide. ... read more
regulatory compliance - private wealth (contract) Friday, 12 July 2019 Singapore Temporary S$ 4,500 - S$ 6,000 per month Job Description Our client is looking for a Regulatory Compliance Analyst in private banking to join their team! About the company Our client is an established private bank with excellent growth plans in place. With a culture of excellence, they promote growth opportunities for their employees and ... read more
regulatory compliance associate/ avp, bank Thursday, 11 July 2019 Singapore Permanent Multiple regulatory compliance positions opened within well established Wholesale Banks. about the company Multiple regulatory compliance positions open: Our clients are Wholesale Banks with consistent track records in Corporate Banking. They are looking for experienced compliance professionals to ... read more
associate, legal and compliance - foreign bank (contract) Thursday, 11 July 2019 Singapore Contract about the company Our Client is a leading private bank with offices around the world, but most importantly, they put a focus on developing their people with their ongoing Learning & Developmental programmes. about the team You will be part of the Compliance and Operational Risk Control unit and ... read more
kyc analyst - global corporate bank (contract) Saturday, 6 July 2019 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
regulatory compliance associate - private bank (contract) Monday, 1 July 2019 Singapore Contract You will be part of the Compliance department supporting the Second Line of Defence (LoD) within the Regulatory Compliance function. about the company Established for over 70 years, the Client is a leading Private Bank offering full suite of banking services to their customers. They believe in ... read more
kyc data and reporting analyst - private bank (contract) Monday, 24 June 2019 Singapore Contract about the company Established for over 90 years, the Client is a global Wholesale bank offering full suite of global financial services and capabilities in more than 50 countries. They believe in grooming their employees to become the best at what they do, and offer internal mobility opportunities. ... read more
kyc specialist - global corporate bank (contract) Monday, 24 June 2019 Singapore Contract Perform on-boarding, account opening, periodic review, and account closure of Corporate Clients 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 ... read more
compliance & ops risk, wholesale bank Thursday, 20 June 2019 Singapore Permanent about the company Our client is a corporate wholesale bank with stable and consistent growth. They are seeking a compliance and operational risk manager to ensure the business is operating in adherence to local regulations as well as assist in the development and implementation of an effective ... read more