Company DescriptionHOTEL OVERVIEWStrategically located in the heart of Singapores shopping, dining and entertainment districts and with the City Hall and Esplanade Mass…
\ Company DescriptionABOUT FAIRMONT SINGAPORE AND SWISS\\xc3\\x94TEL THE STAMFORDAt RC Hotels, we believe the best hospitality experience starts with having great and…
Company DescriptionABOUT FAIRMONT SINGAPORE AND SWISS\\xc3\\x94TEL THE STAMFORDAt RC Hotels, we believe the best hospitality experience starts with having great and happy…
\ \ About UOBUnited Overseas Bank Limited (UOB) is a leading bank in Asia with a global network of more than 500…
$6K + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: EastResponsibilities Liaise with Branch\'s front office and bank…
\ Job Responsibilities To conduct KYC/AML screening on Financial Institutions. Assess and analyse new and existing counterparties in accordance with the company\\\'s…
This position within Client Onboarding & Lifecycle Management is primarily responsible for the banks client on boarding, continued AML/CFT monitoring and reviews.…
Job Description:Details of the Division and Team:To manage and provide effective guidance / quality check to Front Office and NCA reviewer in…
$6K + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: EastResponsibilities Liaise with Branch\'s front office and bank…
Overview:The regional Credit Risk Management team acts as the second line of defense (2LoD) for corporate and counterparty credit risk on transactions…
Bank of Singapore opens doors to new opportunities. Start your career with Bank of Singapore as a Client Due Diligence Specialist!At Bank…
$6K + AWS + VB + allowance5 working days, Mon Fri, normal office hoursLocation: EastResponsibilities Liaise with Branch\'s front office and bank…
\ Company DescriptionSofitel Singapore City Centre, an iconic hotel which opens in October 2017 will form part of a mixed use development…
\ Company DescriptionSofitel Singapore City Centre, an iconic hotel which opens in October 2017 will form part of a mixed use development…
\ Project descriptionOur Customer\\\'s Leading bank headquartered in Singapore IT division is looking for an experienced System analyst to join the Global…
\ Responsibilities Conducting daily AML assessments and approval of KYC reviews for new and existing customers, at normal and enhanced due diligence…
\ Company DescriptionSofitel Singapore City Centre, an iconic hotel which opens in October 2017 will form part of a mixed use development…
\ Job Description:Drive compliance excellence with our cutting edge KYC team!Welcome to our Wholesale KYC Operations Middle Office team! Are you passionate…
\ Job Responsibilities : To review the KYC report prepared by Front Office and carry out due diligence check and information searches…
\ Company DescriptionSofitel Singapore City Centre, an iconic hotel which opens in October 2017 will form part of a mixed use development…