Aml Compliance Officer Jobs in East Region - Nov 2024

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KYC Analyst (Banking/Contract)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

4d ago

Listed ten days ago

KYC Specialist (End to End KYC) | East | Contract

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed twelve days ago

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed eleven days ago

Up $4k Compliance Officer @ East | 6 months contract with completion bonus

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$3,000 – $4,000 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

11d ago

Be an early applicant

Listed twelve days ago

KYC Analyst (End to End KYC) | Up $7300 | Changi

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

12d ago

Listed twenty seven days ago

Compliance Officer - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed twenty days ago

KYC Analyst / End to End KYC / Up $7300

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

20d ago

Listed twenty seven days ago

KYC Analyst (End-to-End KYC) @ Changi / Up $7200 / Contract

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

27d ago

Expiring soon

Listed nineteen hours ago

KYC Admin (Banking Industry/ East / 12 month contract)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

19h ago

Listed nineteen hours ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

19h ago

Listed two days ago

KYC Analyst (Banking/ 12 Months Contract/ Fresh Grads Welcomed!)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

2d ago

Listed two days ago

Policy Processing Officer (Payment Services) - 6 months

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

2d ago

Listed two days ago

Associate, Payment Services (6 months) - East - Insurance MNC

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

2d ago

Be an early applicant

Listed three days ago

Payment Services Associate / Insurance MNC / Up to S$3,500 @ East

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

3d ago

Listed three days ago

Up $3.8k! Contract Associate, Ownership and Nomination | 1 year contract @ East

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

3d ago

Be an early applicant

Listed three days ago

Contract Associate, Ownership and Nomination | Up $3.8k| 1 year contract @ East

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

3d ago

Be an early applicant

Listed three days ago

Audit associate

at YFK PUBLIC ACCOUNTING CORPORATION

This is a Full time job

Paya Lebar, East Region

$2,800 – $3,500 per month

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

We are a people-oriented firm.
Flexible work arrangements

3d ago

Listed five days ago

Up to S$3,500! Payment Services Associate @ East

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

5d ago

Be an early applicant

Listed six days ago

Up to S$3,500! Payment Services Associate | Insurance MNC @ East

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

6d ago

Listed five days ago

SVP - Risk Frameworks Design and Execution Manager - SINGAPORE

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

5d ago

Be an early applicant

Listed six days ago

Processing Officer | Bank | Contract

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Changi, East Region

$2,800 – $3,500 per month

subClassification: SettlementsSettlements

classification: Banking & Financial Services(Banking & Financial Services)

6d ago

Listed seven days ago

KYC Analyst (Retail Banking) / Up $7200 / Changi

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

7d ago

Listed eight days ago

Corporate KYC (End to end KYC, Periodic Review) $7200 | Changi Business Park ~

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$6,000 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eight days ago

KYC, Bank Analyst (Corporate, New onboarding) | $6800, Changi Business Park ~

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$5,000 – $6,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed eight days ago

Operation Analyst ( Bank/ Resume Booster) SL

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

classification: Banking & Financial Services(Banking & Financial Services)

8d ago

Listed nine days ago

Corporate KYC Analyst (End-to-End KYC) | Retail Banking

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Listed eight days ago

Urgent!! Account Executive (6months maternity cover / AP/ Invoice)JL18

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Bedok, East Region

$2,800 – $3,100 per month

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

8d ago

Listed ten days ago

Payment processing | East | 6 months | Insurance

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

10d ago

Listed ten days ago

Senior / Supervisor, Compliance

at SMRT Corporation Ltd

This is a Full time job

Simei, East Region

subClassification: OtherOther

classification: Administration & Office Support(Administration & Office Support)

10d ago

Listed ten days ago

Processing Officer (Banking / Contract / East)

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$2,700 – $3,500 per month

subClassification: CreditCredit

classification: Banking & Financial Services(Banking & Financial Services)

10d ago

Listed eleven days ago

Corporate KYC Analyst (End to end KYC) | Up $7300, Changi

at PERSOLKELLY Singapore Pte Ltd (Formerly Kelly Services Singapore Pte Ltd)

This is a Contract/Temp job

East Region

$5,500 – $7,300 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

11d ago

Be an early applicant

Listed nine days ago

ANALYST PROGRAMMER

at RISKINSIGHT CONSULTING PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

classification: Banking & Financial Services(Banking & Financial Services)

9d ago

Expiring soon

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85 jobs

KYC Analyst (Banking/Contract)

KYC Specialist (End to End KYC) | East | Contract

KYC Analyst ( Bank/ Anti Scam Dept) ( Immediate Starter Preferred)

Up $4k Compliance Officer @ East | 6 months contract with completion bonus

KYC Analyst (End to End KYC) | Up $7300 | Changi

Compliance Officer - Digital Payment Tokens

KYC Analyst / End to End KYC / Up $7300

KYC Analyst (End-to-End KYC) @ Changi / Up $7200 / Contract

KYC Admin (Banking Industry/ East / 12 month contract)

KYC Analyst (East / 12 month contract, IMMEDIATE)

KYC Analyst (Banking/ 12 Months Contract/ Fresh Grads Welcomed!)

Policy Processing Officer (Payment Services) - 6 months

Associate, Payment Services (6 months) - East - Insurance MNC

Payment Services Associate / Insurance MNC / Up to S$3,500 @ East

Up $3.8k! Contract Associate, Ownership and Nomination | 1 year contract @ East

Contract Associate, Ownership and Nomination | Up $3.8k| 1 year contract @ East

Audit associate

Up to S$3,500! Payment Services Associate @ East

Up to S$3,500! Payment Services Associate | Insurance MNC @ East

SVP - Risk Frameworks Design and Execution Manager - SINGAPORE

Processing Officer | Bank | Contract

KYC Analyst (Retail Banking) / Up $7200 / Changi

Corporate KYC (End to end KYC, Periodic Review) $7200 | Changi Business Park ~

KYC, Bank Analyst (Corporate, New onboarding) | $6800, Changi Business Park ~

Operation Analyst ( Bank/ Resume Booster) SL

Corporate KYC Analyst (End-to-End KYC) | Retail Banking

Urgent!! Account Executive (6months maternity cover / AP/ Invoice)JL18

Payment processing | East | 6 months | Insurance

Senior / Supervisor, Compliance

Processing Officer (Banking / Contract / East)

Corporate KYC Analyst (End to end KYC) | Up $7300, Changi

ANALYST PROGRAMMER

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