kyc jobs

Our client is an expanding Commodity trading institution. With their strong brand and presence, they are seeking for hands-on individual to be part of their KYC Team about the company Our client is an expanding Commodity trading institution. With their strong brand and presence, they are seeking ...

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 units, our Client is the employer of choice for more than 35,000 people ...

Perform KYC onboarding and periodic review for Corporates, FIs and NBFIs about the company Established for over 90 years, the Client is a global corporate 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 ...

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, our Client is the employer of choice for more than 35,000 ...

Responsible for performing Know Your Customer (KYC) for Financial Institutions 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 ...

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 ...

Tuesday, 26 June 2018 Singapore Permanent

Our business partner is seeking motivated individuals who are looking to seize learning opportunities for their professional and personal development for multiple positions within their compliance team About The Company Our Client is an established private bank with a strong brand in the market. ...

Tuesday, 26 June 2018 Singapore Permanent

about the company A leading global bank with a strong presence in Asia and Europe, our client strives for perfection without compromising on its desire to create a work environment that values diversity. You can expect to be in an organisation that will not only expose you to new challenges and ...

Friday, 13 July 2018 Singapore Permanent

About The Company Our Client is an established financial institution with a strong presence globally. A dynamic organisation, they value team work and work towards a command goal. About The Job As part of the KYC team you will act as a second level check on KYC screenings. You can expect to be a ...

Friday, 13 July 2018 Singapore Permanent

About The Company Our Client is an established financial institution with a strong presence globally. A dynamic organisation, they value team work and work towards a command goal. About The Job As part of the KYC team you will be performing KYC screenings. You can expect to be a key player in ...