Similar Jobs - 48781434

Showing 9 jobs

KYC Specialist, Senior Client Services Manager

Nomura

8-10 yrs

Singapore

Skills:

Wealth Management, Kyc

Early Applicant

AVP/VP, KYC Specialist (Periodic Review), Private Banking, Consumer Banking Group

Dbs Bank

8-12 yrs

Singapore

Skills:

Aml, Kyc, audit compliance testing

Early Applicant

AML/KYC Specialist (Fund Administration)

swiss financial services (singapore) pte. ltd.

3-6 yrs

SGD 4,000 - 6,000 per month

Singapore

Skills:

CRS reporting, Due diligence documentation, Anti-money laundering checks, Transfers activities

Early Applicant

SA/AVP - Finance (1-year contract)

carbon solutions platform pte. ltd.

4-6 yrs

SGD 5,000 - 10,000 per month

Singapore, Battery Road

Skills:

Aml, Microsoft Excel, Kyc, Process Automation, IFRS, portfolio monitoring

Early Applicant

Alternative Ops Fund Accounting, AVP

state street fund services (singapore) pte. limited

10-12 yrs

SGD 120,000 - 140,000 per month

Singapore, Robinson

Skills:

Microsoft Office, Frs, Investran, advanced MS Excel, real estate fund accounting, IFRS

Early Applicant

Bank AVP, Treasury Settlement & Payment Operations (UAT Testing)

hr-pro recruitment services pte. ltd.

10-12 yrs

SGD 9,000 - 9,800 per month

Singapore, Marina

Skills:

Swift, Uat Testing, AML CFT screening, securities transaction, MEPS plus, SWIFT ISO20022, project management, SGD payments

Early Applicant

Analyst/Associate, KYC Specialist (1 Year contract)

maybank investment banking group

3-5 yrs

Singapore

Skills:

data tracking , Microsoft Excel, AML CFT CPF standards, Basic analysis, KYC Profiling

Early Applicant

Urgent 3 Months Contract KYC Specialist - NJE

recruit express pte ltd

3-6 yrs

SGD 4,000 - 5,000 per month

Orchard Road, Singapore

Skills:

Compliance, Digital KYC platforms, Kyc

Early Applicant

KYC Specialist

UBS

2-5 yrs

Singapore

Skills:

client documentation validation, regulatory knowledge, KYC compliance, operational KYC process management

Early Applicant