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Senior Analyst/Assistant Vice President, KYC CDD group

sumitomo mitsui banking corporation singapore branch

7-9 yrs

SGD 6,000 - 7,500 per month

Singapore

Skills:

Aml, internet search tools, Regulatory Requirements, Microsoft Office Applications, Kyc

Early Applicant

Banking- KYC/CDD/EDD Senior Officer

the resolute hunter pte. ltd.

2-4 yrs

SGD 5,000 - 6,500 per month

Singapore

Skills:

Aml, Swift, FATCA, CDD, rma, Kyc, EDD, correspondent banking

Early Applicant

Assistant Vice President, AML KYC CDD

Sumitomo Mitsui Banking Corporation

1-4 yrs

Singapore

Skills:

Aml, Risk Assessment, Kyc, Due Diligence, MAS Notice 626, eKYC

Early Applicant

Compliance Manager (KYC & CDD, & Transaction Monitoring)

green link digital bank pte. ltd.

6-10 yrs

SGD 7,000 - 9,000 per month

Pasir Panjang, Singapore

Skills:

Rpa, Transaction Monitoring, MAS regulations, KYC CDD, sanctions program, system automation, Ai, Payments, AML compliance, cryptocurrency AML

Early Applicant

CDD & KYC Processor (8 - 12 Months Contract) NJN

recruit express pte ltd

1-4 yrs

SGD 4,500 - 5,500 per month

Singapore

Skills:

Aml, Due Diligence, Kyc, corporate project finance, Regulatory Requirements

Early Applicant

KYC Operations Analyst (CDD / AML) | Contract

manpower singapore

3-5 yrs

Singapore

Skills:

KYC databases

Early Applicant