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Listed twenty five days ago

Assistant Relationship Manager, Wholesale Banking

at China CITIC Bank International Limited Singapore Branch

This is a Contract/Temp job

Marina South, Central Region
Actively participate in the marketing and selling of corporate banking services and products offered by the bank. To work with product and risk...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
25d ago•Expiring
Listed seventeen hours ago

Principal Manager, Incentives Mgt (SkillsFuture Credit and Prog Ops Mgt) (IMD)

at Skills and Workforce Development Agency
Be an early applicant

This is a Contract/Temp job

Paya Lebar Air Base, East Region
As a Principal Manager, you are a Team Leader supervising a team of Managers. You report to the Deputy Director and are responsible for the...
subClassification: Management & Change ConsultingManagement & Change Consulting classification: Consulting & Strategy(Consulting & Strategy)
17h ago
Listed one day ago

AML Analyst (1-Year Contract)

at QUESS SINGAPORE

This is a Contract/Temp job

Singapore River, Central Region(Hybrid)
$4,000 – $5,000 per month
AML Analyst role in Compliance team offering exposure to Anti-Money Laundering, KYC and Financial Crime Compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
1d ago
Listed twenty eight days ago

Business Risk & Compliance - Retail Banking

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region
$5,500 – $6,000 per month
You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed twenty one hours ago

Name Screening Analyst (6 months contract)

at ECLERX PRIVATE LIMITED
Be an early applicant

This is a Contract/Temp job

North Region
The Name Screening Analyst is a dynamic, detail-oriented role responsible for executing critical compliance screening against sanctions, PEP, and...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
21h ago
Listed fourteen days ago

KYC / AML Analyst (Banking, Contract) UID:2269

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $5,000 per month
Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and onboarding reviews for corporate and individual clients.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
14d ago
Listed five days ago

Account Opening Analyst ( Private Bank/Maker)

at PERSOL

This is a Contract/Temp job

Central Region
$4,200 – $5,500 per month
The role supports Maybank Private Wealth’s account opening process by reviewing and checking the quality of KYC/CDD write-ups submitted by the FO.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed six days ago

SR&T Consultant - AML/KYC (Source of Wealth) - Financial Crime

at Deloitte & Touche LLP
Urgently hiring

This is a Contract/Temp job

Central Region
  • Work on High Impact Financial Crime Project
  • Accelerate Your Career Growth
  • Excellent Career Progression Opportunities
Ready to elevate your career in AML/KYC and Financial Crime ? We're looking for professionals with Source of Wealth experience to join us!
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
6d ago
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