kyc jobs

Wednesday, 2 January 2019 Singapore Contract

Perform periodic KYC reviews in accordance to the bank’s KYC standards 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 ...

Wednesday, 2 January 2019 Singapore Contract

Responsible for supporting Know Your Customer (KYC) execution in accordance with the bank’s compliance policies, as well as liaise with Front Office, Corporate Clients, Compliance, KYC Processing and Operations on a daily basis. about the company Established for over 90 years, the Client is a ...

Tuesday, 15 January 2019 Singapore Contract

about the company Established for over 90 years, the Client is a top tier 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 ...

Wednesday, 9 January 2019 Singapore Contract

Perform end-to-end periodic renewal process of all clients 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, ...

Sunday, 23 December 2018 Singapore Contract

Responsible for ensuring that KYC process outputs are of high quality, in line with internal quality standards 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 ...

Tuesday, 22 January 2019 Singapore Permanent

Seeking an individual experienced in KYC looking to further their expertise in the due diligence area in both onboarding and periodic review about the company An international bank with a strong presence in Asia, our client places great emphasis on its service to its clients whilst also creating an ...

Tuesday, 15 January 2019 Singapore Contract

about the company Established for over 80 years, the Client is a global leader in Investment and Wealth management and provides financial solutions to ultra high net-worth and high net-worth customers in 45 countries around the world. They believe in grooming their employees to become the best at ...

Tuesday, 12 February 2019 Singapore Contract

about the company Established for over 90 years, the Client is a top tier 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 ...

Wednesday, 13 February 2019 Singapore Contract

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 ...

Friday, 8 February 2019 Singapore Temporary

Our client, a top tier corporate & investment bank is looking for a Client Service Officer to join their team, supporting the regional relationship managers. About the company Our client is a forward looking, well established corporate & investment bank with a wide array of financial ...