Client onboarding (Contract, Foreign Bank)

Job Listing No: 9740000

Client onboarding  (Contract, Foreign Bank)

Company: GMP Banking
Experience: 1 to 2
location: Singapore
Ref: 20968235
Summary: Jobscopes:

* Review account opening application for completeness and accuracy

* Perform customer name and trade counterparty screening via AML system, Dow Jones and Factiva

* Evaluate customer due diligence / KYC checks by front office

….

Apply for this job.




Similar Jobs For "Client onboarding (Contract, Foreign Bank)"



 Jobs by Indeed job search

General Services & Facilities Intern

Company: SCOR
Location: Singapore
Assist in backup on Security Card Program and administer access records control and tracking (tally of access cards against active users, onboarding and... To apply for this job vacancy in SCOR you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 3 hours ago

Research Analyst

Company: IHS Markit
Location: Singapore
This team is responsible for corporate actions validation operations, customer support and new client onboarding, vendor management, quality control, and... To apply for this job vacancy in IHS Markit you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 5 hours ago

Technology Lead

Company: INFOSYS LIMITED SINGAPORE BRANCH
Location: Singapore
 Detailed understanding on Client pricing, Client reporting & Client onboarding.  Experience in handling Confidential client data, including financial... To apply for this job vacancy in INFOSYS LIMITED SINGAPORE BRANCH you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Purchasing Executive

Company: STARHUB LTD.
Location: Singapore
Roles & Responsibilities Purchasing Executive to support Sourcing managers and ensures StarHub obtains quality products for competitive prices in a timely... To apply for this job vacancy in STARHUB LTD. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

HR Business Partner

Company: Spring Professional (Singapore) Pte Ltd
Location: Singapore
Recruitment & onboarding. Our client, a European Beverage Group, is looking for a HR Business Partner to support the local organization in building leadership... To apply for this job vacancy in Spring Professional (Singapore) Pte Ltd you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago






Note: This job listing with titled "Client onboarding (Contract, Foreign Bank)" was indexed from different job portals. This job might be expired or closed for accepting CV's so we suggest to browse it from the new jobs menu of this site. Our website is an open community website for assisting job seeker so if you found some broken links or error in our site don't hesitate to contact us to fix the issue. Thank you for using our free services.


Get updated on daily job vacancies!

Be updated by pressing the Facebook Like or G+1 button bellow.