SO, KYC & AML Specialist in Client Fulfillment & Service (Overseas Operation)

Job Listing No: 9740000

SO, KYC & AML Specialist in Client Fulfillment & Service (Overseas Operation)

Company: United Overseas Bank Limited
Experience: 2 to 7
location: Singapore
Ref: 21428156
Summary: You will be part of the Know Your Customer (“KYC”) & Anti-Money Laundering (“AML”) Control team that is responsible for centralizing the capture and validation of the Know Your Customer and documentation for new customer….

Apply for this job.




Similar Jobs For "SO, KYC & AML Specialist in Client Fulfillment & Service (Overseas Operation)"



 Jobs by Indeed job search

Senior Consultant

Company:
Location: Singapore
Client Relationship Management. Proactively empowering client users through informal training and actively promoting additional development projects with client... To apply for this job vacancy you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

A & P marketing

Company: The Supreme Hr Advisory
Location: Singapore
Liaise and develop marketing strategies with marketplace specialist. Interested applicants can send your resume and allow our Consultants to match you with our... To apply for this job vacancy in The Supreme Hr Advisory you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Product Specialist[PC/Notebook products]

Company: The Supreme Hr Advisory
Location: Singapore
To be a 2nd level technical escalation specialist from field and helpdesk teams. Interested applicants can send your resume and allow our Consultants to match... To apply for this job vacancy in The Supreme Hr Advisory you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 4 hours ago

Junior Recruitment Consultant

Company: LICO RESOURCES PTE. LTD.
Location: Singapore
Our vision is to be the leading and preferred industry specialist in delivering high-quality talent in the selected industries. Roles & Responsibilities.... To apply for this job vacancy in LICO RESOURCES PTE. LTD. you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 18 hours ago

Country Recruiter

Company: Johnson & Johnson Family of Companies
Location: Singapore
Lead the complete end-to-end recruitment process as prescribed in the Talent Acquisition model with Business Leaders, Hiring Managers, Business Based HR... To apply for this job vacancy in Johnson & Johnson Family of Companies you must be qualified and you should prepare the required documents, click on the job link for more details.
Posted 20 hours ago






Note: This job listing with titled "SO, KYC & AML Specialist in Client Fulfillment & Service (Overseas Operation)" 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.