Aml Specialist Contract 12 Months Jobs in Singapore

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AML Specialist - Contract = 12 months

Date: 2023-12-01 (Cached)

Job Description: To perform all project-related deliverables and analyze and investigate name matches by applying business, regulatory and. CAMS certification is a plus.

Company: ZENITH INFOTECH (S) PTE LTD.
Hiring Organization: ZENITH INFOTECH (S) PTE LTD.
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details




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Onboarding Specialist (Cosima / AML / KYC)

Date: 2023-12-01 (Cached)

Job Description: Contract length: 6 - 12 months. Perform negative news searches during *client onboarding*. Review results and eliminate false hits using established guidelines…

Company: U3 InfoTech Pte Ltd
Hiring Organization: U3 InfoTech Pte Ltd
Salary: TBD
Location: Singapore 238459
Street Address: TBD

Locality: Singapore 238459
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



Trade Finance Ops Asst Manager

Date: 2023-12-01 (Cached)

Job Description: Handle end-to-end processing of trade finance transactions (Import and Export), Trade Loan, Risk Participations and Standby LC/bank guarantees.

Company: GMP Group
Hiring Organization: GMP Group
Salary: TBD
Location: Singapore
Street Address: TBD

Locality: Singapore
Region: disclosed when applied
Postal code: disclosed when applied


Job Details



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