17 Jobs for Kyc in Singapore

SalesBusiness DevelopmentClient Relationship ManagementMarket Research

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

United Overseas Bank Ltd • Singapore, SG • On-site

30,000 - 50,000 SGD (est.)

•Full-Time•Freelance

Data EntryAMLKYCSales Support

Manager, Data Analytics, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • On-site

SQLPythonStatisticsData Analysis

Manager, Assistant RM - Global Funds & Financial Sponsors

United Overseas Bank Ltd • Singapore, SG • On-site

80,000 - 120,000 SGD (est.)

Credit WritingCredit AnalysisFinancial AnalysisFacility Structuring

Assistant VP, AML Ops, Triage Mgmt & Assignment

United Overseas Bank Ltd • Singapore, SG • On-site

AML OperationsStakeholder ManagementMicrosoft ExcelKYC

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

United Overseas Bank Ltd • Singapore, SG • On-site

PythonMicroservicesTechnical ArchitectureSoftware Development Lifecycle

Enhanced Client Review - AVP

United Overseas Bank Ltd • Singapore, SG • On-site

80,000 - 120,000 SGD (est.)

Microsoft WordMicrosoft ExcelMicrosoft PowerPointKYC

Client Advisor

HL Bank Singapore • Singapore, SG • On-site

100,000 - 200,000 SGD (est.)

AMLKYCComplianceCross-selling

Assistant Vice President, Client Implementation Advisor, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • On-site

90,000 - 130,000 SGD (est.)

KYCAccount OpeningCash ManagementRisk Management

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

United Overseas Bank Ltd • Singapore, SG • On-site

Microsoft OfficeKYCUpsellingCross-selling

Client Account Services Specialist (12 Months Contract)

Bank of Singapore Limited • SG • On-site

50,000 - 70,000 SGD (est.)

•Full-Time•Temporary

KYCClient OnboardingAccount Documentation ReviewCompliance

Solution Architect – Risk & Compliance - VP

OCBC Bank • SG • On-site

KafkaKubernetesMicroservicesCloud-native technologies

Director, Regional Head of AML

MUFG Bank, Ltd., Singapore Office • SG • On-site

200,000 - 300,000 SGD (est.)

KYCSanctionsGovernanceAML Compliance

Business Banking Sales Manager

OCBC Bank • SG • On-site

KYCCustomer Due DiligenceComplianceUp-selling

Vice President, Mortgage Liaison Team

United Overseas Bank Ltd • Singapore, SG • On-site

AMLKYCComplianceMortgage Sales

VP, Data Analytics, Group Wholesale Banking

United Overseas Bank Ltd • Singapore, SG • On-site