Aml Kyc Compliance Jobs in East Region - Nov 2024

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AML and Compliance Analyst (Bank/ East)

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

This is a Contract/Temp job

East Region

$2,800 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Junior KYC Analyst (Bank l 3 months contract) Up to $3.2K

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

This is a Contract/Temp job

Changi, East Region

$2,800 – $3,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eight days ago

KYC Analyst (Reputable bank, East, 3 months contract)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Changi, East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

AML/KYC Review Analyst | Contract | Banking

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

East Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

(3 months contract) AML Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

8d ago

Listed nine days ago

AML KYC Analyst (Banking/East/5 Days)

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

This is a Full time job

East Region

$3,000 – $3,600 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed sixteen 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)

16d ago

Listed one day ago

KYC Remediation Analyst

at Unison Consulting Pte. Ltd.

This is a Contract/Temp job

Changi, East Region

$4,000 – $6,000 per month

subClassification: OtherOther

classification: Information & Communication Technology(Information & Communication Technology)

We help you to stay up-to-date with evolving KYC regulations
We help you to understand industry best practices
We guide you to conduct thorough investigations to resolve complex KYC issues.

1d ago

Listed two days ago

Mastermind of Transaction Integrity

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed nine days ago

Fraud Management, Consultant

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

9d ago

Listed two days ago

RegTech Strategist

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Principal Consultant

at UARROW PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed nine days ago

Analyst, Customer Experience

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

East Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

9d ago

Listed twenty four days ago

Counter Teller,Operation Executive,Shop Assis for dry cleaning,Food Retail assis

at All Best Enterprise Pte Ltd

This is a Full time job

East Region

$2,000 – $2,800 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

24d ago

Expiring soon

Listed three hours ago

Treasury analyst (12 months contract)

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

This is a Contract/Temp job

Tampines East, East Region

$3,000 – $4,500 per month

subClassification: TreasuryTreasury

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

3h ago

Be an early applicant

Listed two days 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)

2d ago

Listed one day ago

AVP, Loans Operation (Syndicated & Bilateral) Changi, S$8000 (ID: 660231)

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

This is a Full time job

Changi, East Region

$6,000 – $8,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed two days ago

Operations Analyst (Banking/5 Days/East/Shift Allowance)

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

This is a Full time job

East Region

$2,800 – $3,400 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed one day ago

Senior Business Consultant - T24

at FINERGIC CONSULTING PTE. LTD.

This is a Full time job

Changi, East Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Be an early applicant

Listed three days ago

Account Servicing Officer (Banking / 6 month contract)

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

This is a Contract/Temp job

East Region

$3,500 – $4,500 per month

subClassification: Client ServicesClient Services

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

3d ago

Listed two days ago

Documentation Officer, Consumer Loan Operations (12-mths contract)

at OCBC (Singapore)

This is a Contract/Temp job

Tampines, East Region

subClassification: CreditCredit

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

2d ago

Listed twenty one days ago

Group Treasury Analyst

at International SOS Singapore Pte Ltd

This is a Full time job

Changi, East Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

21d ago

Listed three days ago

Operation Analyst - Trade Support (Banking, East, 9 month contract)

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

This is a Contract/Temp job

East Region

$3,000 – $3,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed three days ago

6 Months Contract Bank Treasury Operations- Extendable ($3000-3500) #BYR

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Tampines, East Region

$3,000 – $3,500 per month

subClassification: TreasuryTreasury

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

3d ago

Listed six 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)

6d ago

Listed seven 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)

7d ago

Listed six days ago

Manager - Tax and Compliance

at Advenz Pte Ltd

This is a Full time job

Paya Lebar North, East Region

subClassification: TaxationTaxation

classification: Accounting(Accounting)

6d ago

Listed eight days ago

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$2,900 – $3,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven 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)

7d ago

Listed nine days ago

AML/KYC Review Analyst with Foreign Bank

at RecruitFirst Pte. Ltd

This is a Full time job

East Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Bank Data Management (Static Data) – (1yr Contract, Private Bank)

at GMP Group HQ

This is a Contract/Temp job

Changi, East Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

KYC Admin (Banking, East, Immediate) - 12 month contract

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

This is a Full time job

East Region

$2,500 – $3,400 per month

subClassification: CreditCredit

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

10d ago

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95 jobs

AML and Compliance Analyst (Bank/ East)

Junior KYC Analyst (Bank l 3 months contract) Up to $3.2K

KYC Analyst (Reputable bank, East, 3 months contract)

AML/KYC Review Analyst | Contract | Banking

(3 months contract) AML Analyst (Banking/East/5 Days)

AML KYC Analyst (Banking/East/5 Days)

KYC Analyst (Banking/Contract)

KYC Remediation Analyst

Mastermind of Transaction Integrity

Fraud Management, Consultant

RegTech Strategist

Principal Consultant

Analyst, Customer Experience

Counter Teller,Operation Executive,Shop Assis for dry cleaning,Food Retail assis

Treasury analyst (12 months contract)

KYC Analyst (East / 12 month contract, IMMEDIATE)

AVP, Loans Operation (Syndicated & Bilateral) Changi, S$8000 (ID: 660231)

Operations Analyst (Banking/5 Days/East/Shift Allowance)

Senior Business Consultant - T24

Account Servicing Officer (Banking / 6 month contract)

Documentation Officer, Consumer Loan Operations (12-mths contract)

Group Treasury Analyst

Operation Analyst - Trade Support (Banking, East, 9 month contract)

6 Months Contract Bank Treasury Operations- Extendable ($3000-3500) #BYR

Policy Processing Officer (Payment Services) - 6 months

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

Manager - Tax and Compliance

AML Analyst/Investigator(Banking Industry) /$3400/4mths/ Degree

Operation Analyst ( Bank/ Resume Booster) SL

AML/KYC Review Analyst with Foreign Bank

Bank Data Management (Static Data) – (1yr Contract, Private Bank)

KYC Admin (Banking, East, Immediate) - 12 month contract

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