kyc jobs

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 ...

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 ...

Tuesday, 22 May 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. ...

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 ...

about the company Our Client is an established private bank with a strong brand in the market. With a culture of excellence, they promote growth opportunities for their employees and believe that people are their strongest asset. about the job As a client documentation officer, your main focus will ...

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 ...

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 Learning & Developmental programmes. about the team You will be part of the Private Banking Onboarding team ...

Responsible for supporting Know Your Customer (KYC) execution in accordance with the bank’s compliance policies and procedures; as well as serve as main point of contact and liaise with internal and external stakeholders about the company Established for over 90 years, the Client is a reputable ...

Our client is a European bank with a long-standing history in Singapore. It has a well-established international network and is a market leader in its field. about the company Our client is a European bank with a long-standing history in Singapore. It has a well-established international network ...

Tuesday, 5 June 2018 Singapore Permanent

About The Company Our Client is an established private bank with a strong credit rating and footprint in the regional markets. They offer a full suite of private banking products and services, with a focus to build world class service in wealth management solution. About The Job You will be part of ...