Aml Jobs in Pasir Ris East Region - Nov 2024

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KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

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)

3d ago

Listed one day 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)

1d ago

Listed four days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

AML Analyst (No Experience Required) #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,300 – $2,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

5d ago

Listed one day 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)

1d ago

Listed seven hours ago

Regulatory and Compliance Executive/Senior Executive

at Leong Hup Singapore Pte. Ltd

This is a Full time job

Sembawang, North Region

subClassification: OtherOther

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

Dynamic and Vibrant Working Environment
Career Progression opportunities
Staff Medical insurance benefits, Family care leave

7h ago

Listed seven days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed five days ago

AML Compliance Executive

at GUOCOLAND MANAGEMENT PTE. LTD.

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

5d ago

Listed five days ago

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)

5d ago

Listed seven days ago

⭐Banking/Insurance Admin - AML, KYC Experienced

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed four days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed thirteen days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed four days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed seven days ago

Compliance Officer

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d 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 six days ago

Assistant Manager, AML/KYC

at IQ-EQ

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed ten days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

Senior Legal and Compliance (Capital Market)

at Doo Group

This is a Full time job

Downtown Core, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fourteen days ago

Executive, Compliance

at finexis advisory Pte Ltd

This is a Full time job

Downtown Core, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed nine 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)

9d ago

Listed eleven days ago

KYC Analyst (Anti-Scam) | Bank | Contract

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

This is a Contract/Temp job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

KYC Analyst - 6 months contract

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Singapore River, Central Region

$3500.0 - $4500.0 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed one day ago

Associate, Ownership and Nomination (1 year contract)

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

This is a Full time job

Eunos, Central Region

$3,000 – $3,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

1d ago

Listed five days ago

Corporate Compliance Executive

at Transmedic Pte Ltd

This is a Full time job

Bukit Merah, Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

5d ago

Listed fourteen days ago

KYC Executive

at finexis advisory Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed nine 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)

9d ago

Listed five days ago

Compliance Manager

at Jetstar Asia Airways Pte Ltd

This is a Full time job

Changi Airport, East Region

N/A

subClassification: Fleet ManagementFleet Management

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

5d ago

Listed ten 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)

10d ago

Listed seven hours ago

Operations - Bills Officer (Bank)

at Agricultural Bank of China

This is a Full time job

Marina South, Central Region

subClassification: Import/Export & CustomsImport/Export & Customs

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

7h ago

Be an early applicant

Listed ten days ago

1 Year Contract Compliance Analyst- No experienced required

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eleven days ago

Fraud Specialist.

at Singapore Telecommunications Limited.

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Enticing Employee Benefits
Career progression and explore other opportunities within the company
Excellent place to work

11d ago

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299 jobs

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

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

KYC Analyst x 2

AML Analyst (No Experience Required) #SPT

KYC Analyst (East / 12 month contract, IMMEDIATE)

Regulatory and Compliance Executive/Senior Executive

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Manager, Compliance

AML Compliance Executive

KYC Analyst (Banking/Contract)

⭐Banking/Insurance Admin - AML, KYC Experienced

Compliance Assistant Manager (Corporate Banking)

Compliance Officer - AML, Compliance & Practice Standards

Risk Control and Compliance Officer (Oil Trading Sector)

Compliance Officer

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

Assistant Manager, AML/KYC

Bank Group Compliance (AML/KYC exp)

Senior Legal and Compliance (Capital Market)

Executive, Compliance

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

KYC Analyst (Anti-Scam) | Bank | Contract

KYC Analyst - 6 months contract

Associate, Ownership and Nomination (1 year contract)

Corporate Compliance Executive

KYC Executive

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

Compliance Manager

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

Operations - Bills Officer (Bank)

1 Year Contract Compliance Analyst- No experienced required

Fraud Specialist.

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