Compliance - Account Opening ( Private Bank | 1year contract) - Singapore - Gmp Technologies (s) Pte Ltd

Account Opening

2 days ago

A- Posted by · - Austen Ho- Recruiter**KEY RESPONSIBILITIES** · Account Services Operations: · - Perform Anti-Money Laundering (AML) checks, i.e. name screening. · - Provide support to business and ensure that the Bank operations in accordance with the relevant laws and regulatio ...

Account Opening Specialist

3 weeks ago

**Account Opening Specialist** · **Job Summary · Job Duties: · - Specialist in Account opening of Group and affiliated companies with well-known banks · - Develop/Coordinate/Complete all aspect of required Account opening documentation. · - Review KYC profile making sure all supp ...

Account Opening Officer

2 weeks ago

Gain insights to the Bank's Legal & Compliance regulatory framework and procedural guidelines · Exposure to the Bank's systems and operational capabilities · Renders support to the PB and TPC teams in opening of client's account, working closely with the Client Service Managers ( ...

Account Opening Specialist

2 weeks ago

Account Opening Specialist - Experiencing High volume for corporate account opening at the moment ? · - Call the customer and do the KYC of the customer. · - If no KYC experience then Customer handling experience phone or face to face is a must · - Time management skills, Work in ...

account Opening Specialist

3 weeks ago

Account Opening Specialist - Experiencing High volume for corporate account opening at the moment ? · Call the customer and do the KYC of the customer. · If no KYC experience then Customer handling experience phone or face to face is a must · Time management skills, Work independ ...

Compliance - Account Opening

2 weeks ago

**Responsibilities**: · - Provide support to the Compliance team to comply with all relevant AML/S/CFT/ABC policies and procedures · - Responsible for KYC and client on-boarding as well as training on this topic · - Identify and rectify control weakness through ongoing review/mon ...

account Opening Specialist

4 days ago

Account Opening Specialist - Experiencing High volume for corporate account opening at the moment ? · Call the customer and do the KYC of the customer. · If no KYC experience then Customer handling experience phone or face to face is a must · Time management skills, Work independ ...

Account Opening Specialist

1 week ago

**Account Opening Specialist** **-** **(**230001QP**)** · **Role and Responsibilities** · - Liaising with Global Corporate Banking clients on account opening forms, vet, review and ensure all required documents are provided with proper authorization. · - Seeking necessary approva ...

Account Opening Specialist

2 days ago

Experience:1-3 · Account Opening Specialist - Experiencing High volume for corporate account opening at the moment ? · Call the customer and do the KYC of the customer. · If no KYC experience then Customer handling experience phone or face to face is a must · Time management skil ...

Accountant - Open for Auditor / (Central)

2 weeks ago

**Our client is a Financial Services industry. They are looking for a Accountant to assist their team for the next phase of their business. They are located in Central.** · **Responsibilities**: · - Responsible in supervising / reviewing / preparing the accounting, finance and ad ...

Accountant (Open to Big 4 Auditors)

1 week ago

**Accountant (Open to Big 4 Auditors)** · - Supportive Environment / Collaborative Work Environment · - Work Life Balance · - Salary Circa - $4000 to $5200 per month plus bonus · **The Company** · The client is a growing and prominent player within the shipping industry with a ne ...

Account Opening Review Team Member

1 week ago

In Asia Pacific, BNP Paribas is one of the best-positioned international financial institutions with an uninterrupted presence since 1860. Currently with over 18,000 employees* and a presence in 13 markets, BNP Paribas provides corporates, institutional and private investors with ...

Analyst, Oaos Account Opening Specialist

1 week ago

**Business Function** · Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign ...

Analyst, Oaos Account Opening Specialist

3 weeks ago

**Business Function** · Institutional Banking Group (IBG) provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreig ...

Accounts Assistant/executive open to Fresh

1 week ago

FoodXervices Inc is one of the top foodservice distributors in Singapore, servicing clients ranging from top hotels and restaurants, airlines, and cafes, fast food chains and culinary institutions. · We are looking for an Accounts Assistant/Executive to join our team. · Duties an ...

Analyst, Oaos Account Opening Specialist

3 days ago

**Business Function** · Corporate and Investment Banking provides corporate customers with a full range of commercial banking products and services, including cash management services, current accounts, time deposits, trade finance, working capital finance, term loans and foreign ...

Supervisor, Fund Accounting- Open Ended Funds

2 weeks ago

Location: Singapore, Singapore · Date Posted: Apr 18, 2023 · **Description** · - SUPERVISOR - HEDGE FUNDS**The Role & Key Responsibilities***: · **Functions**: · - Management of the NAV preparation and review process for our fund administration clients which consists of hedge fun ...

Accountant (Commodities Trading/open to Big 4)

2 weeks ago

Why apply: · - High-visibility position with Finance members across the business · - Positive workplace culture with strong career development opportunities · Key responsibilities: · - Ensure timely and accurate financial reporting in accordance with IFRS and Statutory Reporting ...

Accountant (Commodities Trading/open to Big 4)

2 weeks ago

Gravitas Recruitment Group SingaporePosted 15 minutes ago Hybrid Permanent Up to SGD0.00 per annum · Why apply: · - High-visibility position with Finance members across the business · - Positive workplace culture with strong career development opportunities · Key responsibilities ...

Accountant/ Open to Auditor/ Gaap/ IT Industry/ East

2 weeks ago

**We are looking for an Accountant to support our client in the IT sector. Due to business needs, they are now recruiting an Accountant to be part of their Planning team for ongoing transformation projects. They are located in the East · - easily accessible.** · This Accountant w ...