Similar Jobs - 57381305

Search Jobs

Search by job, company or skills

Showing 4 jobs

1 Year contract Analyst/Associate, KYC Ops (Name Screening) EAT

1-4 yrs

SGD 4,000 - 5,500 per month

Orchard Road, Singapore

Skills:

AML CFT CPF standards, regulatory expectations, FATCA, CRS, AML KYC knowledge, SIP, account documentation, KYC Profiling

Early Applicant

1-3 yrs

SGD 4,200 - 6,000 per month

Singapore

Skills:

Microsoft Excel, AML CFT CPF standards, FATCA, CRS, AML KYC knowledge, Account documentation, KYC Profiling

Early Applicant

3-5 yrs

Singapore

Skills:

data tracking , Microsoft Excel, AML CFT CPF standards, Basic analysis, KYC Profiling

Early Applicant

1-4 yrs

SGD 4,000 - 5,000 per month

Singapore

Skills:

Client Onboarding, Customer risk assessments, Kyc, KYC AML regulations, Due Diligence

Early Applicant