\ **6 months contract** Work Location: Raffles Place Responsibilities: Assist to review post transaction AML/CFT monitoring alerts Assist to review of client…
\ Our client is a well established financial institution that offers a diverse range of banking services to its clients. The bank…
\ The successful candidate will be a key member of a growing team working closely with client/ counterparts and serving internal business…
\ About Our Client Our client is a leader in global banking with a huge global presence. They provide financial services across…
\ Delta Capita is a global Consulting firm focused on Financial Services. Delta Capita is part of the Prytek holdings group and…
Opportunity to join investment banks\'s regulatory operations team 6 months contract, opportunity to extend/convert About Our Client Our client is a leading…
\ Our client, a Global Private Bank in Singapore is looking for a seasoned Compliance Specialist with 6 10 years of experience…
Company Mercatus staffondemand.sg Designation Administrative Assistant (6 Mths Contract) Date Listed 08 Aug 2022 Job Type Entry Level / Junior Executive Intern/TS…
\ Job Description: Details of the Division and Team: KYC Client Onboarding is responsible for ensuring client is successfully on boarded as…
\ About Our Client The client is one of the largest bank globally with presence in more than 60 countries. Job Description…
Join a multinational investment bank as a Operations Analyst, Client onboarding! Your new company This multinational bank has a dynamic and multi…
\ About Our Client Our client is a leader in global banking with a huge global presence. They provide financial services across…
Job Summary Singapore Contract BBBH831139 Oct 21, 2022 Competitive Job Description My client, a well reputed international bank is looking to hire…
\ Job Description Manage the inflow of request and prioritize KYC Client onboarding and Periodic reviews Ensure business and client is provided…
Documentation Officer, Consumer Loan Operations, GO&T (6 mths Contract) (2200015U) Office location: Tamplnes Centre Staff will be performing credit administration of HDB…
\ \ The work location is at Tampines. This is a 6 mths contract role. To handle daily processing/data input of customer…
Executive Director / Director KYC Client Onboarding Compliance (Private Banking) Are you a seasoned KYC Client Onboarding Compliance leader interested in leveraging…
\ \ Private Wealth Management Operations (AML/Client Onboarding) 6 months contract The Client US Global Investment Bank Fast paced work environment Dynamic…
\ \ Private Wealth Management Operations (AML/Client Onboarding) 6 months contract The Client US Global Investment Bank Fast paced work environment Dynamic…
\ **6 month contract** Work Location: CBD Working Hours: 5days (8.30am to 6pm) Responsibilities: To assist the compliance team in client periodic…