This is a Contract/Temp job
75 jobs
This is a Contract/Temp job
- All-rounded financial operational risk management
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
This is a Contract/Temp job
This is a Contract/Temp job
- 1-3 years candidates are welcome
- Corporate payment with international money transfers
- Stable working environment
This is a Contract/Temp job
- KYC, TM, CDD
- Medical, 17AL
- Immediately availability preferred
This is a Contract/Temp job
- KYC client onboarding
- 2-3 years experience in KYC/ CDD/ AML
- Excellent Spoken Language In English
This is a Contract/Temp job
- Fintech environment
- Great career exposure and advancement
- Dynamic and energetic environment
This is a Contract/Temp job
- Outstanding performers may have an opportunity in a permanent graduate position
- Full time/ part time internship
This is a Contract/Temp job
- Excellent Career Progression
- Stable working environment
- Dynamic working environment
This is a Contract/Temp job
This is a Contract/Temp job
- Work in an international and dynamic environment
- Develop your career with top-tier investment banks
- Excellent branding
This is a Contract/Temp job
- FCC, KYC
- MNC Bank
- Quality Assurance
This is a Contract/Temp job
- Business loan checking, fraud/risk issues handling
- Basic knowledge in corporate/retail lending services
- Immediate start is an advantage!!
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
- Risk Management
- Coordinate and collect core information for the Resolution Planning
- Assist in arranging management or Board level committee meeting
This is a Contract/Temp job
- EDD Alert Review, Transaction Monitoring
- MNC Virtual Bank
- AML/ CDD
This is a Contract/Temp job
- Degree holder in Business Administration or related disciplines
- Proactive, strong analytical and interpersonal skills
- Highly resilient and possessing a strong desire to succeed
This is a Contract/Temp job
- Global corporate bank
- Great exposure within banking industry
- Welcome for Fresh Grad!
This is a Contract/Temp job
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
- 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
- KYC
- Quality Assurance
- Internal Control
This is a Contract/Temp job
- Credit Risk Management System
- Credit Monitoring
- Identify Potential Credit Risks
This is a Contract/Temp job
- Retail KYCCDD, name screening, account onboarding
- Shift duties might be required (with allowance)
- Retirees are welcome!
This is a Contract/Temp job
- Sustainable Banking
- Bachelor or Master student in Accounting, Business, Finance or Engineering
- Internship experience in Banking preferred
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
- Virtual Bank / Fintech
- Financial Crime Compliance
- Dynamic Working Culture
This is a Contract/Temp job
- Master/ Bachelor degree holders
- Strong analytical skills and quantitative skills
- Good coommunication skills
This is a Contract/Temp job
This is a Contract/Temp job
- KYC
- Private Banking Or Wealth Management Domain
- Bilingual