About IIX: Impact Investment Exchange (IIX) is a pioneer in the global impact investing movement, dedicated to reshaping finance for sustainable development…
MNC/ BANKThe Opportunity Adecco is partnering with a leading bank to look for a KYC Analyst (No Exp Required) Office Location: East…
\ Sector: LMA Asia Legal & Compliance \ Contact: Goh Jin Pin \ Client: LMA \ Location: Singapore \ Salary: S$90000 S$116000.00…
About IIX:Impact Investment Exchange (IIX) is a pioneer in the global impact investing movement, dedicated to reshaping finance for sustainable development with…
\ \ Responsible to review new clients during onboarding process requiring approval from Compliance. \ Conduct Annual review/assessment of clients flagged by…
\ Our clients are leading international banks, who operate across a range of business lines and a strong presence regionally. There are…
\ Charterhouse Partnership is currently sourcing for a Compliance AVP/VP (FCC). Reporting to the Head of Compliance, the incumbent will provide AML/CFT…
\ \ \ \ \ \ Location: Singapore, SG \ \ \ \ \ \ \ \ \ Job Function: Investment Services…
\ Company overview Nomura is a global financial services group with an integrated network spanning over 30 countries and regions. By connecting…
\ Overview of Division/Department Our team in Asia Pacific Corporate Banking Department is responsible for screening deals originated by the regional branches…
\ Your new company The company is a one of the world\\xe2\\x80\\x99s largest banking and financial services organisations with over 40 million…
\ We are current in the search for a Treasury Executive (Back Office role) on behalf of a REITs client. You will…
\ At Bank of Singapore, we are constantly on the lookout for exceptional individuals to join our team. We promote a culture…
\ About UOB United Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
\ AVP, System Analyst, Front Office Product Control and Governance Posting Date: 27 Oct 2023 Location: Singapore (City Area), Singapore, 048624 Company:…
\ VP/AVP, Risk Analytics, Group Risk Management Posting Date: 30 Oct 2023 Location: Singapore, SG, Raffles Pl Company: United Overseas Bank Limited…
\ \ First VP, Head of KYC Review, Private BankPosting Date: 8 Mar 2024Location: Raffles (City Area), SG, 048624Company: United Overseas Bank…
\ \ AVP, Privilege Banking Client Advisor (Onshore)Posting Date: 27 Mar 2024Location: Singapore, SGCompany: 3677About UOBUnited Overseas Bank Limited (UOB) is a…
6 Shenton Way, #14 08, OUE Downtown 2, Singapore, 68809, SG Line Of Business: Know Your Customer OU(KYC OU)Job Category: Sales &…
The role is to provide support on KYCs for onboarding of new clients and conduct periodic KYC reviews for existing clients. Main…