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KYC Ongoing Review, Private Bank

UOB Investment
Singapore

Skills:

Aml, Microsoft Office, Excel, Word, Kyc, Powerpoint

Early Applicant

Client Advisor Assistant (Private Bank)

bearing search pte. ltd.
B
Singapore

Skills:

Aml, CMFAS certifications, CACS papers 1 2 certification, CDD, Kyc

Early Applicant

VP or Director (CDD – Account Opening) Private Bank

The Edge Partnership
T
Singapore

Skills:

Aml, Ms Excel, Avaloq, SmartKYC, Kyc, Nepal CPM

Early Applicant

Periodic Review Officer (Private Bank, 1 Year Contract)

GMP Technologies
Singapore

Skills:

Aml, Factiva, Google, documentation research, CFT, Kyc, business-writing, Transaction Monitoring, World-Check, MAS Notice 626

Early Applicant

Structured Product Specialist, Private Bank

perennialhr
Singapore

Skills:

Excel, derivative-based investment strategies, FX products, Bloomberg, treasury markets, equity-linked products, VBA development, fixed income solutions, structured products

Early Applicant

Client Documentation Officer, Private Bank

Randstad Singapore
Singapore

Skills:

banking client documentation, Data Maintenance, Microsoft Office Applications

Early Applicant

VP or Director (CDD Account Opening) Private Bank

the edge partnership - the edge in asia
Singapore

Skills:

Aml, Ms Excel, Avaloq, SmartKYC, Nepal CPM, Kyc

Early Applicant
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