
WEALTH MANAGEMENT KYC & FINANCIAL CRIME COMPLIANCE – LEADING INTERNATIONAL BANK – 12 MONTH CONTRACT
Get 5 more jobs like this every week
WEALTH MANAGEMENT KYC & FINANCIAL CRIME COMPLIANCE · Singapore
Free. Unsubscribe in one click.
About this role
An established international financial institution is looking for an experienced KYC Compliance Officer to join its Wealth Management Compliance team in Singapore on a 12-month contract. The role will cover both hands-on KYC review and Compliance advisory, supporting new client onboarding and period
This is a short preview. Read the full description on MyCareersFuture before you apply.
- Banking and Finance
- Wealth Management
- Risk assessment, insurance
- External Audit
- Regulatory Compliance
Get new jobs like these by email
Free. Unsubscribe in one click.
Learn AI for this job, first module free
A short, hands-on course on using AI in this kind of work.
Similar jobs in Singapore
- VP/SVP, Risk & Controls Officer, Technology GroupGIC Private Limited · Singapore, SG · Full-time
- Negotiator / Legal Consultant – Derivatives & Securities Financing Documentation (ISDA / GMRA / GMSLA)Axiom Talent Platform · APAC - Singapore - Singapore · Full-time
- Private Banking HeadBDO UNIBANK, INC. (SINGAPORE BRANCH) · D01 Marina, Raffles Place, People's Park, Cecil, Singapore · Full-time
- Corporate Banking Credit Analyst – Large Asian CorporatesRECRUIT AVENUE PTE. LTD. · Singapore · Full-time
- Accountant/Senior Accountant, Corporate FinanceEMPLOYMENT AND EMPLOYABILITY INSTITUTE PTE. LTD. · D22 Jurong, Jurong Island, Tuas, Singapore · Full-time
- Senior Consultant / Manager – Indian Power Market and Financial Modelling AdvisoryBARINGA CONSULTING LIMITED (SINGAPORE BRANCH) · D01 Marina, Raffles Place, People's Park, Cecil, Singapore · Full-time
- Finance Manager | $12,000 + Bonus (DW)RECRUIT NOW SINGAPORE PTE. LTD. · Singapore · Full-time
- Accounts ExecutiveTOYO INK PTE. LTD. · D22 Jurong, Jurong Island, Tuas, Singapore · Full-time
- DOCUMENT CONTROLLERHYUNDAI ENGINEERING & CONSTRUCTION CO. LTD · Singapore · Contract
- AccountantORIENTAL ENERGY (SINGAPORE) INTERNATIONAL TRADING PTE. LTD. · D01 Marina, Raffles Place, People's Park, Cecil, Singapore · Full-time
- Business Analyst - Banking, Cards & Technology (12 Months Contract) #NKCRECRUIT EXPRESS PTE LTD · Singapore · Contract
- Associate - Global Capital Markets (Real Assets)BNP PARIBAS · D01 Marina, Raffles Place, People's Park, Cecil, Singapore · Full-time