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Listed four days ago

KYC Analyst ( Banking) 6 months contract @ Central

at PERSOL

This is a Full time job

Central Region
$3,000 – $4,500 per month
  • banking sector
  • KYC
  • freshgraduates welcome
Name screening against sanctions, PEP, and adverse media databases in line with internal policies, documentation checks and completeness reviews
4d ago
Listed three days ago

Risk Officer - Credit Risk & KYC

at Reeracoen Singapore Pte Ltd

This is a Full time job

Central Region
$4,300 – $5,000 per month
Join a leading bank in Singapore as a Risk Officer. Manage credit portfolios, perform KYC reviews, and provide critical governance support.
3d ago
Listed six days ago

Compliance Officer (1 Year Renewable / Convertible Contract | KYC/AML | Banking)

at Dynamic Human Capital Pte Ltd

This is a Contract/Temp job

Central Region
$5,500 – $6,500 per month
  • Exposure to AML, KYC, transaction monitoring, and regulatory compliance.
  • Work closely with business units and compliance stakeholders.
  • Hands-on involvement in risk assessments and compliance projects.
Monitor AML transactions, conduct investigations, and ensure KYC compliance across banking services.
6d ago
Listed twenty seven days ago

Compliance Analyst

at INTRACO Limited

This is a Full time job

Kampong Ubi, Central Region
$4,400 – $6,600 per month
Detail-oriented Compliance Analyst to support e-wallet, card payment, and remittance compliance operations.
27d ago•Expiring
Listed twenty days ago

KYC Analyst | Banking | Contract

at Manpower Singapore

This is a Contract/Temp job

Central Region
$3500 - $5500 p.m.
We are hiring KYC analyst for our client! Please click apply!
20d ago
Listed fourteen days ago

KYC/AML Analyst

at Steenbok Pte Ltd

This is a Contract/Temp job

Changi, East Region
$3,500 – $4,800 per month
KYC Analyst to perform due diligence review of customer documents and profile.
14d ago
Listed twenty eight days ago

KYC / AML Analyst (Banking, Contract) UID:2269

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $5,000 per month
Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and onboarding reviews for corporate and individual clients.
28d ago
Listed fourteen days ago

Cybersecurity Analyst (Banking, East)

at PERSOL

This is a Full time job

Changi, East Region
$3,500 – $5,000 per month
Seeking a Security Governance Analyst to support critical governance and oversight activities within a leading banking environment.
14d ago
Listed five days ago

KYC Officer (6-month contract)

at Habib Bank Limited

This is a Full time job

Singapore
Conduct CDD and Trade KYC reviews for Corporate and FI customers in accordance with regulatory requirements and internal policies. Review customer...
5d ago
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