This is a Contract/Temp job
47 jobs
This is a Contract/Temp job
This is a Contract/Temp job
- 5-Day work week
- International Company
- Contract renewal subject to management approval
This is a Contract/Temp job
- KYC Maker Experience
- Banking
- Documentation
This is a Contract/Temp job
- 2 years of working experience
- Experience in creating meaningful dashboard using data analytics
- Anti-trust and fair competition, AML, data privacy, distribution management
This is a Contract/Temp job
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- FCC, KYC
- MNC Bank
- Quality Assurance
This is a Contract/Temp job
- Global US Investment bank
- Great exposure within client onboarding, sales and trading, risk management
- International working environment
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
This is a Contract/Temp job
- at least 3-4 years of experience in KYC operations
- Candidates from international banks are preferred
- indepth knowledge of AML/KYC due diligence processes
This is a Contract/Temp job
This is a Contract/Temp job
- at least 2-3 years in banking operations or KYC/CDD
- Candidates from corporate banking background are preferred
- Proficiency in English is a must
This is a Contract/Temp job
- Global corporate bank
- Exposure in Finance system (Fermat) demise projects
- Data analysis, integrity reporting related
This is a Contract/Temp job
This is a Contract/Temp job
- KYC
- Quality Assurance
- Internal Control
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
This is a Contract/Temp job
- Project Manager or Business Analyst
- Securities Services Domain
- Corporate Action Knowledge Highly Preferred
This is a Contract/Temp job
- MDRT District with over 30-year history in AIA
- Fast Start Monthly Bonus ($15,000 - $50,000)
- Full Sponsorship of License Exams
This is a Contract/Temp job
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual
This is a Contract/Temp job
- MDRT District with over 30-year history in AIA
- Fast Start Monthly Bonus ($15,000 - $50,000)
- Full Sponsorship of License Exams
This is a Contract/Temp job
- Top Tier bank, large scale data project, flexible workplace
- extendable / convertible to perm, experienced hired, hybrid working
- open to fresh grad, insurance included
This is a Contract/Temp job
- Project Administration
- Financial Services Exposure
- Bilingual
This is a Contract/Temp job
- Client on boarding & client servicing
- 3-5 years experience, with excellent communication
- Top tier investment bank
This is a Contract/Temp job
- MDRT District with over 30-year history in AIA
- Fast Start Monthly Bonus ($15,000 - $50,000)
- Full Sponsorship of License Exams