KYC/AML Compliance Officer – Contract

Job Listing No: 9740000

KYC/AML Compliance Officer – Contract

Company: Skillsforce Management Consultancy Pte Ltd
Experience: 0 to 1
location: Singapore
Ref: 21696229
Summary: 
Conducting due diligence on prospective and existing Private Wealth Management ,clients to identify issues presenting potential legal, regulatory, sanctions or reputational risk, primarily utilizing publicly….

Apply for this job.




Similar Jobs For "KYC/AML Compliance Officer – Contract"



 Jobs by Indeed job search

Environmental Control Officer (ECO)

Company: Wshexperts
Location: Singapore
Ensure compliance of operations with NEA and EHS regulations. Assist WSH officer and project manager in managing the project’s environmental health programme.... To apply for this job vacancy in Wshexperts you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Shipping Officer / Trading Co > LC

Company: Job Alpha Associates
Location: Singapore
Shipping Officer / Central*. Please note that your response to this advertisement and communications with us pursuant to this advertisement will constitute... To apply for this job vacancy in Job Alpha Associates you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 2 hours ago

Workplace Safety and Health Officers (WSHO)

Company: Wshexperts
Location: Singapore
Must be a MOM Registered WSH Officer. Oversee, and programmes to improve the organisation’s Health, Safety & Environmental performance, ensure compliance to... To apply for this job vacancy in Wshexperts you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Workplace Safety Health Coordinator (WSHC)

Company: Wshexperts
Location: Singapore
Ensure workplace compliance with WSH regulations. Assist WSH officer in managing Workplace Safety, Health & Environmental .... To apply for this job vacancy in Wshexperts you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

WSH Auditor (Associate)

Company: Wshexperts
Location: Singapore
Registered WSH Officer; Relevant degree holder and Registered WSH Officer; Develop checklist to ensure compliance to workplace safety policies.... To apply for this job vacancy in Wshexperts 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 "KYC/AML Compliance Officer – Contract" 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.