kyc jobs

Wednesday, 31 October 2018 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 ...

Thursday, 15 November 2018 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, ...

Friday, 16 November 2018 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 ...

Friday, 19 October 2018 Singapore Contract

Perform end-to-end periodic renewal process of 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, our ...

Thursday, 25 October 2018 Singapore Contract

Perform validation of completeness and accuracy of KYC documentation including but not limited to client’s identity, beneficial ownership, and bearer share information about the company Established for over 90 years, the Client is a reputable foreign bank offering full suite of global financial ...

Tuesday, 27 November 2018 Singapore Contract

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 ...

Friday, 30 November 2018 Singapore Contract

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 ...

Thursday, 6 December 2018 Singapore Contract

Perform KYC on Corporate Clients which includes document gap analysis by reviewing and assessing documentation provided by Business Units and Front Office, name screening and adverse news searches. about the company Established for over 90 years, the Client is an investment bank offering full suite ...

Monday, 10 December 2018 Singapore Contract

Perform on-boarding, account opening, periodic review, and account closure of Corporate Clients as well as review KYC checks performed by the Preparers. about the company Established for over 90 years, the Client is an established bank offering full suite of global financial services and ...

Randstad is the leading global professional recruiting group, experts at recruiting qualified, professional and skilled people globally. We are a Fortune 500 company, the 2nd largest recruiting specialist in the world representing more than 90 percent of the global HR services market. Randstad ...