Job Category: KYC / Client Onboarding

CLIENT ONBOARDING SPECIALIST, BANKING (CONTRACT)

Posted on May 23, 2023 by Lynn Foo -

CONTRACT KYC CLIENT ANALYST (OFF-BOARDING)

Posted on May 10, 2023 by Carol Looi -

BANK OFFICER / ANALYST, KYC NAME SCREENING – AML (CONTRACT)

Posted on April 19, 2023 by Lynn Foo -

CONTRACT COMPLIANCE BUSINESS ANALYST, BANKING

Posted on April 13, 2023 by Lynn Foo -

BANK COMPLIANCE OPERATIONS ANALYST (CONTRACT)

Posted on April 12, 2023 by Carol Looi -

TRANSACTION MONITORING SENIOR OFFICER

Posted on March 6, 2023 by Carol Looi -

BANK COMPLIANCE AVP

Posted on February 7, 2023 by Carol Looi -

Bank Compliance Manager

Posted on February 3, 2023 by Lynn Foo -

CONTRACT BANK PROJECT MANAGER (12 MONTHS WITH POSSIBLE EXTENSION)

Posted on January 17, 2023 by Lynn Foo -

CONTRACT KYC SENIOR ASSOCIATE

Posted on January 10, 2023 by Carol Looi -