Job Category: KYC / Client Onboarding

BANK AGENCY & MIDDLE OFFICE ANALYST (12 MONTHS CONTRACT)

Posted on November 13, 2020 by Lynn Foo -

CONTRACT KYC SPECIALIST, CORPORATE BANKING

Posted on October 30, 2020 by Lynn Foo -

CONTRACT BANK OFFICER, SOURCE OF WEALTH

Posted on October 6, 2020 by Lynn Foo -

CONTRACT COMPLIANCE AVP (MATERNITY COVER, TILL DEC 2020)

Posted on August 27, 2020 by Carol Looi -

COMPLIANCE REGULATORY SENIOR OFFICER

Posted on July 29, 2020 by Carol Looi -

CONTRACT BUSINESS ANALYST, CDD (6 MONTHS)

Posted on June 23, 2020 by Carol Looi -

CONTRACT CLIENT ANALYST (MAS PROJECT)

Posted on June 2, 2020 by Carol Looi -

Financial Crime Compliance KYC Advisory AVP (Contract)

Posted on May 27, 2020 by Carol Looi -

CONTRACT KYC QUALITY ASSURANCE AVP

Posted on May 8, 2020 by Carol Looi -

CONTRACT BANK PMO (CLM TRANSFORMATION)

Posted on April 30, 2020 by Carol Looi -