Similar Jobs - 61525406

Showing 3 jobs

Entry Level Bank Compliance Officer ESY

SGD 3,500 - 4,500 per month

Orchard Road, Singapore

Skills:

Aml, Transaction Monitoring, Due Diligence

Early Applicant

3-5 yrs

SGD 5,500 - 8,000 per month

Singapore, Beach Road

Skills:

AML KYC compliance, name screening, CRS reporting, AML systems, CFT policies, Transaction Monitoring, client onboarding, MAS Notice 626

Early Applicant

2-4 yrs

SGD 4,000 - 5,800 per month

Singapore

Skills:

KYC update, name screening, AML CFT review, risk monitoring

Early Applicant