164 aml kyc jobs in Downtown Core Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10h ago

Listed three days ago

Associate Manager, Compliance (KYC Onboarding)

at FOMO PAY PTE LTD

This is a Full time job

$5,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty three days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

at REVUP PROSERVICES PTE. LTD.

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twelve hours ago

Client Service, KYC Associate/AVP

This is a Full time job

$6,000 – $8,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Listed eight days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

AML/KYC Compliance Associate | Reputable Bank

This is a Full time job

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

Bank Onboarding Operations (AML/KYC)

This is a Full time job

$4,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

This is a Contract/Temp job

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

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

KYC Analyst (Banking / Contract, Up to 4000SGD)

This is a Contract/Temp job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed seven days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

at Sing Investments & Finance Limited

This is a Full time job

Downtown Core, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fourteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed three days ago

DevOps Engineer (AML/KYC)

at JonDavidson Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Long term opportunity
Great career
Good exposure on latest SRE/ DevOps tools and technologies

3d ago

Listed eleven days ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed ten days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

Downtown Core, Central Region

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five days ago

1 Year Contract Senior KYC Compliance Analyst (Corporate Banking) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at TRIDENT SHARED SERVICES (SINGAPORE) PTE. LIMITED

$4,500 – $5,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed two days ago

AML/KYC Compliance Manager

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed seventeen days ago

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

AML Analyst, KYC Reviews (Bank|Up to $6k)

This is a Contract/Temp job

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed two days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

at Cornerstone Global Partners

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

2d ago

Listed two days ago

AML Compliance & Governance Analyst

This is a Full time job

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

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed fourteen days ago

KYC Analyst (Banking/5Days/Bukit Timah)

This is a Full time job

Bukit Timah, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eleven days ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed seven days ago

Associate, Client Account (KYC)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

7d ago

Listed more than one day ago

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Singapore River, Central Region

$3,500 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed twenty two days ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nine hours ago

Client Onboarding Specialist, Banking (Indonesia/Malaysia Market)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

$5000 - $6000

subClassification: Client & Sales AdministrationClient & Sales Administration

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

9h ago

Be an early applicant

Listed fifteen days ago

KYC Analyst (BANK / Contract / UP4.5K)

This is a Full time job

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eight days ago

Banking Operations - Onboarding Specialist (6 mths contract, convertible)

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty three days ago

KYC Officer, up to $4K (BANK)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed eighteen days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

18d ago

Listed two days ago

Bank Compliance

at E-Cruit Team Pte Ltd

This is a Full time job