Listed twenty eight days ago
This is a Full time job
Ang Mo Kio, North-East Region
$6,000 – $9,000 per month
Overall responsible for internal auditing activities of Singapore Office with full of career potential.
28d ago•Expiring
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Listed one day ago
This is a Contract/Temp job
Central Region
$4k - $5500 p.m.
Hi, we have an opportunity with one of our banking clients, hiring for a KYC Analyst.
1d ago
Listed twenty two hours ago
This is a Contract/Temp job
Central Region
$5,000 – $5,500 per month
1 year contract Junior Compliance Officer (KYC) with a foreign bank with good benefits
22h ago
Listed sixteen days ago
This is a Full time job
- Diversity Culture
- Career Growth Opportunity
- Conducive Working Environment
The incumbent will design, implement, and manage quality control systems to ensure that production processes meet established quality standards.
16d ago
Listed sixteen days ago
This is a Full time job
- Diversity Culture
- Career Growth Opportunity
- Conducive Working Environment
Quality Assurance role maintaining ISO9001, IATF16949, and VDA 6.3 systems with focus on continuous improvement.
16d ago
Listed two days ago
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.
2d ago
Listed one day ago
Working experience in Oil & Gas/ Energy or Commodity Trading House
Hands on experience in Market/ Credit Risk
1d ago
Listed eight days ago
This is a Contract/Temp job
Central Region
$5,000 – $5,500 per month
1 year contract Private Banking KYC Analyst (A to Z) Open to Corporate Banking Candidates
8d ago
Listed five hours ago
.
5h ago
Listed twenty eight days ago
This is a Contract/Temp job
Central Region
$5,000 – $5,500 per month
1 Year Contract with Corporate and Private Banking Exposure - KYC/CDD activities. (A to Z)
28d ago•Expiring
Listed one day ago
This is a Full time job
Be ready to embark on a journey which offers you an exciting opportunity.
1d ago
Listed six days ago
This is a Full time job
Central Region
$4,500 – $5,500 per month
Validate counterparty onboarding, verify international bank details, run sanctions checks, and mitigate payment fraud for a Global MNC in SG.
6d ago
Listed ten days ago
This is a Contract/Temp job
Central Region
$4,000 – $5,500 per month
Conduct KYC periodic reviews and name screening, including sanctions, PEP and adverse media checks, ensuring accurate documentation and AML compliance
10d ago
Listed three days ago
This is a Contract/Temp job
Central Region
$7,500 – $8,600 per month
Private Banking KYC role covering onboarding, recertification, AML advisory, risk reviews and STR investigations.
3d ago
Listed sixteen days ago
This is a Contract/Temp job
Central Region
$4,000 – $6,000 per month
KYC/CDD Analyst for Private Banking division managing client onboarding and compliance.
16d ago
Listed three days ago
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.
3d ago
Listed six days ago
This is a Contract/Temp job
Central Region
$3,500 – $4,000 per month
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies.
6d ago
Listed three days ago
This is a Contract/Temp job
Central Region
$3800 - $6k p.m.
The Opportunity
* This is an exciting opportunity to work for one of the leading banks.
* Opportunity for a Compliance Officer to join
3d ago
Listed eight days ago
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.
8d ago
Listed twenty four days ago
- banking sector
- KYC
- AML
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies.
24d ago•Expiring
Listed twenty seven days ago
This is a Full time job
Central Region
$4,000 – $6,000 per month
-
27d ago•Expiring
Listed twenty one days ago
This is a Full time job
Central Region
$3500 - $4k p.m. + Bonuses
.
21d ago
Listed sixteen days ago
This is a Contract/Temp job
Central Region
$4,000 – $5,500 per month
KYC, CDD, AML, SOW, COMPLIANCE
16d ago
Listed fifteen days ago
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.
Monitor AML transaction alerts, investigate suspicious activities, and ensure KYC compliance.
15d ago
Listed twenty nine days ago
This is a Contract/Temp job
Looking for a KYC Specialist
29d ago•Expiring
Listed two days ago
This is a Contract/Temp job
Central Region
$4,000 – $5,000 per month
Support market conduct compliance, regulatory assessments and cross-border governance in banking.
2d ago
Listed twenty three days ago
This is a Full time job
East Region
$5,000 – $7,500 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...
23d ago•Expiring
Listed six days ago
This is a Contract/Temp job
Central Region
$3,500 – $5,000 per month
- One of the world's best bank
- Opportunity to work on projects and process improvements
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies.
6d ago
Listed twenty nine days ago
This is a Contract/Temp job
Central Region
SGD 5000 - 5500 per month
- KYC & client onboarding experience in global banking
- Client-facing role with strong stakeholder management skills
- Advanced Excel, data analytics & multitasking capabilities
Analyst – Client Onboarding & KYC Contract Duration: 6 months (Open for Renewal) Location: Central Region About the Role
29d ago•Expiring
Listed three days ago
This is a Contract/Temp job
Changi, East Region
$3,800 – $4,500 per month
CDD Analyst to support Customer Due Diligence activities on corporate banking clients.
3d ago
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