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Listed twenty eight 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
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)
28d ago•Expiring
Listed twenty eight days ago

Procurement Specialist

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
The incumbent is to manages sourcing, suppliers, purchase orders, costs and delivery to ensure a reliable supply of materials & services
subClassification: Purchasing, Procurement & InventoryPurchasing, Procurement & Inventory classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
28d ago•Expiring
Listed eighteen hours ago

Network Engineer

at KYEC

This is a Full time job

Singapore
· Design, implement, and maintain enterprise network infrastructure, including routers, switches, firewalls, wireless networks, and VPN...
subClassification: Engineering - NetworkEngineering - Network classification: Information & Communication Technology(Information & Communication Technology)
18h ago
Listed eighteen days ago

Test Engineer

at KYEC

This is a Full time job

Singapore
· Proven experience as a Test Technician/Test Engineer or in software/hardware testing. · Proficiency in test management and defect tracking tools...
subClassification: Testing & Quality AssuranceTesting & Quality Assurance classification: Information & Communication Technology(Information & Communication Technology)
18d ago
Listed twenty two hours ago

Bunker Internal Auditor & Compliance

at Emilie Qian
Be an early applicant

This is a Full time job

Central Region
$4,000 – $5,000 per month
Conduct KYC verification, compliance checks and credit management for trading/fuel industry customers.
subClassification: Oil & Gas - OperationsOil & Gas - Operations classification: Mining, Resources & Energy(Mining, Resources & Energy)
22h ago
Listed seventeen days ago

Facilitates Maintenance Technician

at KYEC
Be an early applicant

This is a Full time job

Singapore
The primary responsibilities of this position include monitoring the operation of facility systems, maintaining facilities, and troubleshooting to...
subClassification: Body Corporate & Facilities ManagementBody Corporate & Facilities Management classification: Real Estate & Property(Real Estate & Property)
17d ago
Listed three days ago

KYC/AML Analyst

at Steenbok Pte Ltd

This is a Contract/Temp job

Singapore
We are seeking a detail-oriented analyst to handle crucial onboarding and compliance reviews. You will ensure institutional integrity by verifying...
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
3d ago
Listed five days ago

Associate, Client Accounts (KYC/AML/CDD/SOW, $5k) (ID: 709511)

at PERSOL

This is a Full time job

Central Region
$4,500 – $5,200 per month
  • Exposure
  • Progression
  • Excellent working environment
KYC/AML Specialist to manage compliance and enhance client onboarding processes.
subClassification: Client ServicesClient Services classification: Banking & Financial Services(Banking & Financial Services)
5d ago
Listed twenty nine days ago

KYC Analyst ( Banking/ Maker)

at PERSOL

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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
29d ago•Expiring
Listed twenty eight 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.
Monitor AML transaction alerts, investigate suspicious activities, and ensure KYC compliance.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed eleven days ago

KYC Analyst (East/West, Banking)

at PERSOL

This is a Contract/Temp job

Central Region
$3,500 – $5,000 per month
Responsible to conduct CDD , enhanced EDD , and periodic reviews to ensure compliance with regulatory and the bank's AML and KYC policies.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
11d ago
Listed twenty six days ago

KYC Analyst

at A-IT Software Services Pte Ltd

This is a Contract/Temp job

Central Region
$4,000 – $5,500 per month
Combat financial crime as a KYC Analyst.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
26d ago•Expiring
Listed twenty eight days ago

Compliance Officer (1 Year Renewable 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.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed twenty eight 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...
subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional classification: Banking & Financial Services(Banking & Financial Services)
28d ago•Expiring
Listed thirteen days ago

KYC Periodic Review Analyst (Maker / Checker)

at PERSOL

This is a Contract/Temp job

Bugis, Central Region
$4,000 – $5,000 per month
KYC Periodic Review Analyst performing AML/CFT reviews and risk monitoring in a 6-month contract role.
subClassification: Compliance & RiskCompliance & Risk classification: Banking & Financial Services(Banking & Financial Services)
13d ago
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