job postings kyc jobs

Tuesday, 30 April 2019 Singapore Contract

Operate as Quality Assurance Subject Matter Expert (SME) within the global KYC QA function, and review KYC files on a sample basis. 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 ...

Friday, 3 May 2019 Singapore Permanent

A leading foreign bank is expanding their team with a KYC regional lead. about the company A leading foreign bank is expanding their team with a KYC policy regional lead. The individual will be a key contributing member working with local and regional stakeholders as well as senior management to ...

Tuesday, 21 May 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, as well as perform client outreach to obtain the necessary KYC documentation. about ...

Wednesday, 22 May 2019 Singapore Contract

about the company Established for over 60 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 ...

Thursday, 25 April 2019 Singapore Contract

You will be seated with Front Office and supporting the team with primarily KYC on-boarding and periodic review. about the company Established for over 60 years, the Client is a leading private bank offering full suite of global financial services and capabilities around the world. With more than ...

Saturday, 20 April 2019 Singapore Permanent

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. about the company Established for over 90 years, the Client is a reputable foreign bank ...

Monday, 25 March 2019 Singapore Contract

Perform KYC periodic review on Financial Institutions 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 wide range of business units, our ...

Friday, 5 April 2019 Singapore Contract

Perform client outreach as well as KYC processing duties for Wholesale Banking clients about the company Our 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, ...

Friday, 5 April 2019 Singapore Contract

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 ...

Tuesday, 21 May 2019 Singapore Contract

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 ...