17 Jobs im Bereich KYC in Singapur

VertriebBusiness DevelopmentCustomer Relationship ManagementMarktforschung

Senior Officer, Relationship Officer, Emerging Affluent Client Group (Contract)

United Overseas Bank Ltd • Singapore, SG • Vor Ort

30,000 - 50,000 SGD (geschätzt)

•Vollzeit•Freiberufler

DatenerfassungAMLKYCSales Support

Manager, Data Analytics, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • Vor Ort

SQLPythonStatistikData Analysis

Manager, Assistant RM - Global Funds & Financial Sponsors

United Overseas Bank Ltd • Singapore, SG • Vor Ort

80,000 - 120,000 SGD (geschätzt)

Credit WritingCredit AnalysisFinancial AnalysisFacility Structuring

Assistant VP, AML Ops, Triage Mgmt & Assignment

United Overseas Bank Ltd • Singapore, SG • Vor Ort

AML OperationsStakeholder ManagementMicrosoft ExcelKYC

Assistant VP, Technical Dev Lead (One KYC Platform), Group Technology & Ops

United Overseas Bank Ltd • Singapore, SG • Vor Ort

PythonmicroservicesTechnical ArchitectureSoftware Development Lifecycle

Enhanced Client Review - AVP

United Overseas Bank Ltd • Singapore, SG • Vor Ort

80,000 - 120,000 SGD (geschätzt)

Microsoft WordMicrosoft ExcelMicrosoft PowerPointKYC

Client Advisor

HL Bank Singapore • Singapore, SG • Vor Ort

100,000 - 200,000 SGD (geschätzt)

AMLKYCComplianceCross-Selling

Assistant Vice President, Client Implementation Advisor, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • Vor Ort

90,000 - 130,000 SGD (geschätzt)

KYCAccount OpeningCash ManagementRisk Management

Senior Officer/Manager, Business Engagement Team Emerging Enterprise, Group Commercial Banking

United Overseas Bank Ltd • Singapore, SG • Vor Ort

Microsoft OfficeKYCUpsellingCross-Selling

Client Account Services Specialist (12 Months Contract)

Bank of Singapore Limited • SG • Vor Ort

50,000 - 70,000 SGD (geschätzt)

•Vollzeit•Befristet

KYCClient OnboardingAccount Documentation ReviewCompliance

Solution Architect – Risk & Compliance - VP

OCBC Bank • SG • Vor Ort

KafkaKubernetesmicroservicesCloud-native technologies

Director, Regional Head of AML

MUFG Bank, Ltd., Singapore Office • SG • Vor Ort

200,000 - 300,000 SGD (geschätzt)

KYCSanctionsGovernanceAML Compliance

Business Banking Sales Manager

OCBC Bank • SG • Vor Ort

KYCCustomer Due DiligenceComplianceUp-selling

Vice President, Mortgage Liaison Team

United Overseas Bank Ltd • Singapore, SG • Vor Ort

AMLKYCComplianceMortgage Sales

VP, Data Analytics, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • Vor Ort