3 Banking & Financial Services jobs in Singapore

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Singapore

Reference: SG133923

Posted on: 24/4/2018

Job type: Temporary/Contract

We are recruiting a Senior Transaction Monitoring Analyst for a commercial bank.

Responsibilities: * Work closely with stakeholders across Front Office, FCC, Operations and Management Team. * Perform and escalate alerts * Conduct alert investigations using global standard policies, procedures and tools, and ensure that they are in line with internal policies and external regulatory r...

Singapore

Reference: SG135201

Posted on: 23/4/2018

Job type: Permanent

We are recruiting for a KYC Analyst for a commercial bank.

ABOUT THE COMPANY Our client is a commercial bank. JOB RESPONSIBILITIES * Review AML/CFT risk rating and adherence of clients * Conduct due diligence on clients * Perform validation activities assessing the quality of client files that have been remediated * Screenings /searches and for existi...

Singapore

Reference: SG135200

Posted on: 23/4/2018

Job type: Permanent

We are recruiting for a KYC Analyst for a commercial bank.

ABOUT THE COMPANY Our client is a commercial bank. JOB RESPONSIBILITIES * Review AML/CFT risk rating and adherence of clients * Conduct due diligence on clients * Perform validation activities assessing the quality of client files that have been remediated * Screenings /searches and for existi...