Manpower - Singapore - S$4,000-6,000 per month
Job scopes Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy... tasks. Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review...
September 28
KYC Analyst (Bank l 12 months contract)
Manpower - Singapore
Responsibilities: Assist Front Office in doing a first level check on KYC profiles to ensure completeness... Banking, Finance or in related majors At least 6 months to 1 year of experience in KYC role. Must have name screening...
September 28
Manpower - Singapore - S$4,000-5,500 per month
, and guidelines. Participate and assist in projects relating to AML/KYC matters. Other ad-hoc projects or activities that may... be assigned. Job Requirements Degree or equivalent relevant working experiences. Minimum 1 - 3 years of AML/Sanction/KYC/CDD...
September 28
KYC Review Analyst (6 Months Convertible Contract)
Page Personnel - Singapore - S$42,000-54,000 per year
Exciting opportunity to join one of the largest Swiss private bank in the world Completion Bonus About Our Client... One of the largest Swiss private banking and financial services conglomerates. Founded in the 1800s, the bank has grown...
August 20
KYC Analyst | Banking | Contract
Manpower - Singapore - S$4,500-5,500 per month
Job scopes Assist Front Office with doing a 1st level check on KYC profiles to ensure completeness and accuracy... tasks. Performing the due diligence on new/existing clients, requesting the KYC information, documentation, review...
September 28