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Bank Kyc Cdd Officer Jobs 2020


Officer | KYC Review/CDD

Date: 2020-07-06 (New)

Job Description: Candidates shall possess a recognised university degree with 2 to 3 years’ relevant or related experience in KYC and AML functions.

Company: The Bank of East Asia, Limited
Hiring Organization: The Bank of East Asia, Limited
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details




Private Bank officer

Date: 2020-07-06 (New)

Job Description: Perform gap analysis and initiate periodic KYC reviews and provide insight into the improvement of KYC processes. GMP Technologies (S) Pte Ltd | EA Licence:

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

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


Job Details


KYC Officer

Date: 2020-07-06 (New)

Job Description: Conduct research via available Bank systems and commercial databases as well as Internet. At least 4 to 8 years of experience in a KYC analyst role in a…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance officer

Date: 2020-07-06 (New)

Job Description: Perform gap analysis and initiate periodic KYC reviews and provide insight into the improvement of KYC processes. GMP Technologies (S) Pte Ltd | EA Licence:

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

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


Job Details


Corporate Banking Compliance AML Compliance Officer

Date: 2020-07-06 (New)

Job Description: Conduct research via available Bank systems and commercial databases as well as Internet. At least 2 years of experience in a KYC analyst role in a financial…

Company: OCBC Bank
Hiring Organization: OCBC Bank
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details



Compliance Officer, Name Screening – Private Bank

Date: 2020-07-06 (New)

Job Description: Ensure completeness of CDD information and documentation. Private Banking experience in KYC / Name Screening will be an advantage. Sarah Kuan | Registration No:

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


Assistant Relationship Manager

Date: 2020-07-06 (New)

Job Description: Assisting the RM in the business development and managing the relationship with Branch's Global Corporate (Non Italian) Clients • Assisting the RM in…

Company: Intesa San Paolo
Hiring Organization: Intesa San Paolo
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


Compliance Officer

Date: 2020-07-06 (New)

Job Description: About the Compliance Officer Role: This exciting Compliance Officer job has become available at a growing global, online private bank which is building out its…

Company: Robert Walters
Hiring Organization: Robert Walters
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


事務/ Credit Officer

Date: 2020-07-06 (New)

Job Description: 3-5 years of experience in performing Front Office duties including credit administration in a bank preferred. Accredited degree from a reputable university.

Company: PERSOL Singapore
Hiring Organization: PERSOL Singapore
Salary: TBD
Location: Singapore
Street Address: TBD

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


Job Details


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