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Listed twenty nine days ago

Logistics Executive

at KYEC (S) Pte Ltd

This is a Full time job

Ang Mo Kio, North-East Region
  • Diversity Culture
  • Career Growth Opportunity
  • Conducive Working Environment
  • Diversity Culture
  • Career Growth Opportunity
  • Conducive Working Environment
Coordinates daily logistics, manages shipments, transport, documentation, ensures on-time delivery, compliance, smooth team and partner communication.
Coordinates daily logistics, manages shipments, transport, documentation, ensures on-time delivery, compliance, smooth team and partner communication.
subClassification: Warehousing, Storage & DistributionWarehousing, Storage & Distribution
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
29d ago•Expiring
29d ago•Expiring
Listed eighteen hours ago

KYC Analyst - Private Banking

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Singapore River, Central Region
$5,000 – $6,600 per month
Ensure KYC and SOW write-up & corroboration, verify KYC data, support onboarding, manage accounts, escalate risks, report insights, improve controls
Ensure KYC and SOW write-up & corroboration, verify KYC data, support onboarding, manage accounts, escalate risks, report insights, improve controls
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18h ago
18h ago
Listed twenty two hours ago

KYC Analyst (Name screening) - Contract

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Singapore River, Central Region
$3,800 – $4,500 per month
AML/Compliance Analyst supporting KYC, transaction monitoring, fraud prevention & regulatory compliance within a MAS-regulated payments environment.
AML/Compliance Analyst supporting KYC, transaction monitoring, fraud prevention & regulatory compliance within a MAS-regulated payments environment.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
22h ago
22h ago
Listed nineteen hours ago

1 Year Contract Name Screening Specialist

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region
$4,000 – $6,000 per month
Prior experience in KYC, AML, Client Onboarding, Name Screening, Sanctions Screening, or Compliance Operations
Prior experience in KYC, AML, Client Onboarding, Name Screening, Sanctions Screening, or Compliance Operations
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19h ago
19h ago
Listed two days ago

KYC Analyst ( Banking/ Maker)

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $5,000 per month
  • One of the world's best bank
  • Resume Enhancer
  • One of the world's best bank
  • Resume Enhancer
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
2d ago
2d ago
Listed nineteen hours ago

Assistant Compliance Officer - CSP Firm [ KYC / AML ]

at ONE VOGUE PTE. LTD.

This is a Full time job

Jurong East, West Region
$3,000 – $3,500 per month
Supports compliance functions including KYC/AML checks, regulatory monitoring, and documentation to ensure adherence to Singapore regulations
Supports compliance functions including KYC/AML checks, regulatory monitoring, and documentation to ensure adherence to Singapore regulations
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
19h ago
19h ago
Listed 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.
Perform Customer Due Diligence (CDD), Know Your Customer (KYC), and onboarding reviews for corporate and individual clients.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
8d ago
8d ago
Listed eighteen days ago

Compliance Officer (KYC/AML | Banking)

at Dynamic Human Capital Pte Ltd

This is a Full time job

Central Region
$6,500 – $8,000 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.
  • 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 transaction alerts, investigate suspicious activities, and ensure KYC compliance.
Monitor AML transaction alerts, investigate suspicious activities, and ensure KYC compliance.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed seven days ago

KYC Analyst (Business Banking I Up to 4.5k)

at Adecco Personnel Pte Ltd (Staffing)

This is a Contract/Temp job

Central Region
$3500 - $4500 p.m.
*Exciting opportunity to work for one of the leading banks *Opportunity for a KYC analyst (Business Banking) to join *Central location
*Exciting opportunity to work for one of the leading banks *Opportunity for a KYC analyst (Business Banking) to join *Central location
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed one day ago

Regional Operations Associate (KYC/AML) - Monee Credit

at Monee SG Private Limited

This is a Full time job

Singapore
Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and...
Monee delivers a comprehensive range of digital financial products and services, including mobile wallets, payment processing, credit, banking, and...
subClassification: Client ServicesClient Services
classification: Banking & Financial Services(Banking & Financial Services)
1d ago
1d ago
Listed twenty days ago

KYC Analyst (Bank)

at A-IT Software Services Pte Ltd

This is a Contract/Temp job

Central Region
$4,000 – $5,500 per month
Experience in AML/KYC specifically with Corporate Customer Onboarding & Account Opening within the banking industry
Experience in AML/KYC specifically with Corporate Customer Onboarding & Account Opening within the banking industry
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
20d ago
20d ago
Listed more than thirty days ago

Compliance Analyst (Perm, Foreign Bank)

at The GMP Group

This is a Full time job

Raffles Place, Central Region
$4,500 – $6,500 per month
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
30d+ ago•Expiring
30d+ ago•Expiring
Listed twenty six days ago

Compliance Officer (KYC/SOW)

at Morgan McKinley

This is a Full time job

Central Region
We are looking for a dedicated Compliance Officer to focus on Know Your Customer (KYC) and Source of Wealth (SOW) processes.
We are looking for a dedicated Compliance Officer to focus on Know Your Customer (KYC) and Source of Wealth (SOW) processes.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago
26d ago
Listed nineteen days ago

KYC Analyst (Bank|Up to $6k)

at Adecco Personnel Pte Ltd (Staffing)

This is a Contract/Temp job

Central Region
$4500 - $6k p.m.
Hi, we have an opportunity with one of our banking clients, hiring for a KYC Analyst.
Hi, we have an opportunity with one of our banking clients, hiring for a KYC Analyst.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
19d ago
19d ago
Listed twenty six days ago

BANK AML & KYC / UP TO $6K / CONTRACT / EAST #wxc

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

East Region
$4,000 – $6,000 per month
Bank AML / KYC role at the East, UP TO $6K
Bank AML / KYC role at the East, UP TO $6K
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed eighteen days ago

KYC Analyst (Bank|Up to $6k)

at Adecco Personnel Pte Ltd (Staffing)

This is a Contract/Temp job

Central Region
$4k - $6k p.m.
Adecco is partnering with a leading bank to look for a KYC Analyst
Adecco is partnering with a leading bank to look for a KYC Analyst
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
18d ago
18d ago
Listed twenty four days ago

Banking KYC/AML Maker / MAX $5200

at Forte Employment Services Pte Ltd

This is a Full time job

East Region
$4,000 – $5,200 per month
Key Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards Reach out to clients for KYC...
Key Responsibilities: Review KYC information & documents of clients in accordance to the Bank’s AML/KYC standards Reach out to clients for KYC...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional
classification: Banking & Financial Services(Banking & Financial Services)
24d ago•Expiring
24d ago•Expiring
Listed four days ago

KYC Analyst

at Credit Agricole Corporate And Investment Bank

This is a Full time job

Pasir Panjang, Central Region
We are currently looking for a KYC analyst to join our team in Singapore. This is a 1-year contract position (with the possibility to be extended)...
We are currently looking for a KYC analyst to join our team in Singapore. This is a 1-year contract position (with the possibility to be extended)...
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
4d ago
4d ago
Listed seven days ago

Risk Rating Processing Maker ( Bank/ KYC/ AML)

at PERSOL

This is a Contract/Temp job

Central Region
$3,200 – $4,000 per year
We are seeking a detail-oriented Customer Risk Rating Analyst (AML/KYC) to support our compliance and risk assessment operations.
We are seeking a detail-oriented Customer Risk Rating Analyst (AML/KYC) to support our compliance and risk assessment operations.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
7d ago
7d ago
Listed twenty six days ago

High-Risk KYC Analyst

at Morgan McKinley

This is a Full time job

Central Region
We are seeking a meticulous and driven Compliance Officer
We are seeking a meticulous and driven Compliance Officer
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed twenty six days ago

Compliance Officer / MLRO

at SG EPAY PTE. LTD.

This is a Full time job

Central Region
$6,000 – $8,000 per year
Payments / FinTech / Financial Services
Payments / FinTech / Financial Services
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
26d ago•Expiring
Listed twenty nine days ago

1 Year Contract KYC Analyst – Private Banking

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Singapore River, Central Region
$5,500 – $8,000 per month
1-year contract KYC Analyst role supporting Private Banking team in compliance and due diligence.
1-year contract KYC Analyst role supporting Private Banking team in compliance and due diligence.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
29d ago•Expiring
Listed eleven days ago

AML KYC Officer (Corporate/Private Banking)

at PeopleSearch Pte Ltd

This is a Full time job

Central Region
Conduct credit assessments, underwriting, risk monitoring, covenant reviews, compliance checks, portfolio oversight, and analyst mentoring.
Conduct credit assessments, underwriting, risk monitoring, covenant reviews, compliance checks, portfolio oversight, and analyst mentoring.
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
11d ago
11d ago
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