kyc officer, corporate and investment bank.

  • singapore
  • posted 4 september 2024
  • closes 2 november 2024
apply

job details

summary

speed up the application by sharing your profile

job details

  • skills

    no additional skills required

  • qualifications

    no additional qualifications required

  • education

    Bachelor Degree

the application process.

See what comes ahead in the application process. Find out how we help you land that job.

get in touch

we are here to help you with your questions.

CL

charlene lin

    related jobs.

    see all jobs

    • name screening officer, private bank

      • contract
      about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo a
      posted 18 september 2024
      about the companyOur client is a global Private Bank, with a strong presence across APAC, Europe and America.about the jobAssess and process name screening alertsAssist in KYC checks and reportingLiaise with internal stakeholders to resolve KYC issuesUndertake additional tasks and responsibilitiesskills and experience requiredDiploma/Degree holder>1 year of banking experienceExperienced in KYC screeningsMeticulous & good interpersonal skillsTeam playerTo a
      show job details

    • associate, accounting and finance - foreign bank

      • permanent
      about the companyEstablished for over 70 years, the Client is an established foreign bank. about the roleResponsible for month-end closing activities Ensure financial records are maintained accurately Prepare fixed assets listing Prepare and/or review MAS and Head Office reports Assist with statutory reporting which includes annual audits, preparation of financial statements and tax computationAssist with general ledger maintenance to ensure completeness a
      posted 18 september 2024
      about the companyEstablished for over 70 years, the Client is an established foreign bank. about the roleResponsible for month-end closing activities Ensure financial records are maintained accurately Prepare fixed assets listing Prepare and/or review MAS and Head Office reports Assist with statutory reporting which includes annual audits, preparation of financial statements and tax computationAssist with general ledger maintenance to ensure completeness a
      show job details

    • finance & accounting officer (foreign bank)

      • contract
      about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Prepare and post journal entries and perform reconciliationsCompile documents and schedules required by auditorsProcess staff claims and handl
      posted 17 september 2024
      about the company Our client is a foreign bank, offering a full range of services to meet the needs of customers across the world. The company prides themselves on providing the highest quality financial services to customers worldwide and is committed to help employees become the best that they can be.about the job Prepare and post journal entries and perform reconciliationsCompile documents and schedules required by auditorsProcess staff claims and handl
      show job details

    Thank you for subscribing to your personalised job alerts.