Listed two hours ago
This is a Contract/Temp job
Singapore River, Central Region
Market aligned
A prestigious institution is seeking a dedicated KYC Analyst (Private Banking) to join their team here in Singapore.
2h ago
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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 three hours ago
This is a Contract/Temp job
Central Region
$4500 - $6k p.m.
-
23h ago
Listed thirteen hours ago
This is a Full time job
Singapore(Hybrid)
The AML Compliance Senior Specialist, reporting to the AML Compliance Senior Manager will be a member of Singapore Compliance team in managing...
13h ago
Listed three days ago
This is a Contract/Temp job
Central Region
$5,000 – $6,000 per month
AML transaction monitoring role covering surveillance reviews, fact finding, STRs and compliance reporting.
3d 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 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 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 one day ago
This is a Contract/Temp job
Central Region
$4,000 – $6,000 per month
Group Legal, Compliance & Secretariat ensures that the bank's interests are protected by zealously guarding and enhancing its reputation and capital.
1d ago
Listed five hours ago
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5h ago
Listed nineteen hours ago
Detail-oriented Compliance Officer to support day-to-day compliance operations in a Singapore-based fund management company.
19h ago
Listed twenty three hours ago
Responsibilities Evaluate internal control and risk management systems to ensure that effective internal control systems and risk control measures...
23h ago
Listed seven days ago
This is a Full time job
Raffles Place, Central Region
$3,600 – $5,000 per month
The Compliance Executive, (AML & Transaction Monitoring) will support the firm's compliance and financial crime risk management framework.
7d ago
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 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 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 four days ago
This is a Full time job
Central Region
$3,600 – $4,200 per month
Grow your compliance career with hands-on exposure to AML/CFT, client risk reviews and Singapore and Hong Kong regulations.
4d ago
Listed twenty hours ago
This is a Full time job
Raffles Place, Central Region(Hybrid)
AWS, Discretionary Bonus, Annual Salary Review, Medical Dental Benefits, Hybrid Working & Career Advancement
20h ago
Listed one day ago
Be an early applicant
This is a Full time job
United Overseas Bank Limited (UOB) is a leading bank in ASEAN with a global network in Southeast Asia, Asia Pacific, Europe and North America....
1d 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 thirteen days ago
This is a Full time job
Central Region
$4,200 – $5,300 per month
On behalf of client, seeking AML Analyst to review and investigate all transaction alerts generated by Transaction monitoring system related matter.
13d 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 two days ago
Our Client is an establised Bank.
2d ago
Listed twenty three days ago
This is a Contract/Temp job
Raffles Place, Central Region
$4,000 – $6,000 per month
AML Reviewer (Banking) | Up to $5.5K + Completion Bonus | 1 Year Contract
23d ago•Expiring
Listed two days ago
This is a Full time job
- Grow your compliance career in a fast-growing financial firm
- Make a real impact through client onboarding, KYC and regulatory work
- Join a supportive team that values integrity, teamwork and development
Drive client onboarding and KYC in a dynamic financial firm—grow your compliance career, make an impact, and thrive in a supportive team.
2d ago
Listed four days ago
This is a Full time job
Raffles Place, Central Region
$4,000 – $4,400 per month
Support regulatory compliance and AML/CFT activities, including CDD, sanctions and PEP screening, EDD, compliance monitoring and regulatory reporting.
4d ago
Listed fifteen days ago
This is a Full time job
Raffles Place, Central Region
$3,800 – $4,200 per month
Support the Firm’s regulatory compliance and AML/CFT activities, including client risk assessments, compliance monitoring and testing.
15d ago
Listed fifteen days ago
- Supportive Working Environment
- Strategic Fintech Leadership
- Regulatory Stewardship
Grow your career in UQPAY, a MAS-regulated global fintech serving 10,000+ enterprises across 200+ countries.
15d ago
Listed one day ago
This is a Full time job
To play a crucial role in developing and implementing surveillance systems and solutions to detect and mitigate potential risks and compliance...
1d ago
Listed twenty seven days ago
This is a Full time job
Central Region
$4,000 – $6,000 per month
-
27d ago•Expiring
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