Similar Jobs - 61806792

Showing 8 jobs

KYC Analyst Private Banking (6 months contract)

eclerx private limited

1-3 yrs

SGD 3,500 - 6,000 per month

Singapore, North Bridge

Skills:

lexisnexis , Factiva, AML expertise, Cosima, CBD AppSuite, KYC operations, CAWB, CDD policy standards

Early Applicant

KYC Analyst 6-Month Contract

morgan mckinley pte. ltd.

2-5 yrs

SGD 5,000 - 7,000 per month

Singapore

Skills:

Aml, Compliance, client risk assessment, Kyc, client due diligence, PEP screening, Sanctions Screening

Early Applicant

Compliance - KYC Analyst

Helius Technologies Pte Ltd

3-6 yrs

SGD 3,500 - 4,500 per month

Singapore

Skills:

Kyc

Early Applicant

KYC Analyst | Commodities

Hays

2-4 yrs

Singapore

Skills:

Aml, Kyc, adverse media checks, Sanctions Screening, Regulatory Requirements

Early Applicant

KYC Analyst, Private Bank

randstad pte. limited

2-4 yrs

SGD 4,800 - 5,500 per month

Singapore, Cross Street

Skills:

analytical capability , KYC client due diligence, background risk identification, AML functions

Early Applicant

AML/KYC Analyst

pwc singapore

2-4 yrs

Singapore

Skills:

Microsoft Office, AML KYC compliance, investor onboarding

Early Applicant

KYC Analyst, Private Bank

Randstad Singapore

2-4 yrs

Singapore

Skills:

analytical capability , KYC client due diligence, background risk identification, AML functions

Early Applicant

DC13384350 KYC Analyst

robert half international pte. ltd.

3-5 yrs

SGD 5,000 - 8,000 per month

Singapore, Raffles Link / Raffles Place

Skills:

Aml, CDD, Kyc, risk classification, client due diligence

Early Applicant