Name Screening Officer Jobs

Store and Receiving Assistant

Laguna Hotel Holdings Pte. Ltd.

Permanent Job

0-2 years

21600 - 30000 SGD

Store Operations Inventory Purchasing Administration Procurement Inventory Management Compliance Scheduling Microsoft Excel tracking systems

a day ago

KYC Team Leader

Sing Investments & Finance Limited

Permanent Job

Singapore

2-5 years

42840 - 48000 SGD

Operation Anti Money Laundering Know Your Client - KYC Communication Skills Banking implementation skills Credit Control Financial Services customer skills Microsoft Office

11 days ago

KYC Analyst (BANK / Contract / UP4.2K)

Adecco Personnel Pte Ltd

Permanent Job

Singapore

1-2 years

36000 - 50400 SGD

9 days ago

KYC/Onboarding Officer - Private Bank/Up to $7.5k)

Space Executive Pte. Ltd.

Permanent Job

Singapore

2-5 years

60000 - 90000 SGD

Bank policy Due Diligence Ensure compliance Wealth Private Banking Compliance compliance policy Banking Kyc Screening

26 days ago

Account Servicing - Private Banking

Bearing Search Pte. Ltd.

Permanent Job

Singapore

2-5 years

60000 - 84000 SGD

Customer Service Skills Wealth Management Front Office Due Diligence Private Banking Powerpoint Account Servicing Banking Vigilance Prevention Microsoft Word Kyc Screening Uat Aml

29 days ago

Head, CFCC Advisory, CPBB, Asia (ML)

Standard Chartered Bank (Singapore) Limited

Permanent Job

Singapore

10-13 years

Head CFCC Advisory CPBB Asia (ML)

16 days ago

Top Industry

Job Category

Name Screening Officer Jobs

Store and Receiving Assistant

KYC Team Leader

KYC Analyst (BANK / Contract / UP4.2K)

KYC/Onboarding Officer - Private Bank/Up to $7.5k)

Account Servicing - Private Banking

Head, CFCC Advisory, CPBB, Asia (ML)