Anti Money Laundering Jobs in West

Candidate must be in Singapore and can speak mandarinA. Customer Due DiligencePrepare KYC document packs and ensure all requested information is provided and complete for KYC CDD clearance.Liaising directly with internal stakeholders and following up closely with them to collate infor More...

Contract Duration 12 months RenewableWork Location SingaporeWilling to work in shifts to provide rotational 24/7 shift application support duties as mentioned below.To coordinate and support infrastructure maintenance activities.To manage implementations of new application releases; More...

Job responsibilities include (but are not limited to):Conduct detailed credit assessments and analysis for new clients renewals and existing portfolios.Monitor and evaluate the financial situation of our customers and counterparts through reviewing such items as financial statements c More...

Protecting sport from integrity threats such as matchfixing doping and other fraud. Sport is nothing without fair play and competition. Thats why our Integrity Services team now assists over 220 partners around the world helping to protect the integrity of global sport 24/7. More...

Team SummaryThe Client Services (CS) team provides industryleading operational support to Visas clients around the world. With our deep knowledge and expertise we are a key internal partner to product and technology bringing the voice of the customer into the design development and su More...