kyc quality assurance associate - foreign bank (contract) Wednesday, 3 June 2020 Singapore Temporary about the company Established for over 90 years, the Client is an esteemed 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
svp financial crime compliance Tuesday, 26 May 2020 Singapore Permanent about the company Our client is seeking a high-calibre Financial Crime Compliance professional to champion anti-money laundering (AML) risks and provide guidance and oversight to the AML team. The objective is to protect the business against unnecessary risk and promote a strong compliance culture ... read more
transaction monitoring officer - private banking (contract) Monday, 27 April 2020 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 role Perform AML controls and ongoing review of transactions flagged by the ... read more
compliance officer - foreign bank (contract) Thursday, 16 April 2020 Singapore Contract about the company Established for over 100 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 role Support the ... read more
compliance officer, name screening projects - private bank Tuesday, 14 April 2020 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