Company
| Legal Name | ACEXCELLENT CONSULTING LTD |
| Headquarters | Singapore, Singapore |
| Website | https://acexcellent-consulting.com |
Roles & Responsibilities Immediate Starter preferred KYC Compliance role Corporate Banking sector Central location 5 working days, Office hours Responsibilities: Perform name screening to identify any positive match Liaise with internal departments to resolve KYC issues Assist to prepare KYC reports Ad-hoc duties as assigned Requirements: Diploma or Degree in Banking and Finance or related discipline Possess knowledge and experience in KYC/name screening Meticulous and able to multi-task independently Fluent in both English and Chinese as incumbent will require to liaise with Chinese Corporates and colleagues Able to start work immediately
| Country | City | Job Ads |
|---|---|---|
| Singapore | Singapore | 371 |
| Singapore | Changi | 16 |
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Legal Form: LTD
Company Type: Private
Job Ads found: 387
Job Ads per Month: 10.8
Hiring Locations: 2
| Date of first job ad | 07.11.2019, 23:03 |
| Date of last job ad | 03.08.2026, 06:46 |
| Date merged | 06.08.2026, 06:56 |
| Date created | 07.11.2019, 23:03 |