Broad scope across fund accounting and fund operations, reporting to CEO
Becoming part of a team with a strong SEA/Europe focus, regional/global exposure
A multi-cultural environment

4d ago

Listed twelve days ago

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

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)

12d ago

Listed fifteen days ago

AML TM Analyst

at Bank Negara Indonesia

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eleven days ago

Compliance Executive

at Hatch Careers (Singapore) Pte Ltd

This is a Full time job

Redhill, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Compliance AM In Banking Industry (ID: 659506)

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

This is a Full time job

Downtown Core, Central Region

$8,500 – $10,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Listed fourteen days ago

Corporate KYC Analyst / End-to-End KYC, East | Up $7200

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

This is a Contract/Temp job

East Coast, Central Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed fifteen 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)

15d ago

Listed fourteen days ago

KYC Analyst (Periodic Review) | Up $7200 | Changi Business Park

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

This is a Contract/Temp job

Simei, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed six days ago

Operations & Compliance Analyst

at Straits Investment Management Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed eighteen days ago

KYC, AML & SOW Corroboration - Mandarin - (R 40586) 12months

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Singapore River, Central Region

$3500.0 - $6000.0 p.m. + Budget up to SGD 6k per m

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18d ago

Listed twenty days ago

Compliance AML Officer (1yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed thirteen days ago

KYC Specialist | Corporate End to End KYC | Contract | 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)

13d ago

Listed twenty days ago

Compliance Officer AML/CFT - Private Bank / Contract

at GMP Group HQ

This is a Full time job

Marina Centre, Central Region

$5,500 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed eighteen days ago

KYC Analyst - Private Banking (SOW)

at Morgan McKinley

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed thirteen days ago

Risk & Compliance Analyst UP $5K / Marine / No Experience welcome!

at Search Index Pte Ltd

This is a Full time job

Macpherson, Central Region

$4,000 – $5,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

up $5K / 5 days work/ Immediate hiring!
Candidates in Oil & Gas / Marine sector welcome!
Candidates with no exp also welcome! AWS + Good Bonus!

13d ago

Listed eighteen days ago

1 Year Contract Compliance Analyst (up to $4,500) #BJL

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty one days ago

KYC Analyst #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$3,000 – $3,900 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed nineteen days ago

Junior Compliance Officer

at Reyl Singapore

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty one days ago

Technical Project Manager (Banking AML-KYC)

at Morgan McKinley

This is a Contract/Temp job

Raffles Place, Central Region

$9,000 – $12,500 per month

subClassification: Programme & Project ManagementProgramme & Project Management

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

21d ago

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93 jobs

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Yishun South North Region

Compliance Officer - AML, Compliance & Practice Standards

Corporate KYC Specialist / Banking Industry / East

Compliance Officer

KYC Specialist (Corporate KYC) @ Changi Business Park / Up $7300

Transaction Monitoring Analyst (12 months contract)

x30 CARM Analyst (Anti-Money Laundering Risk Management) at Raffles Place

1 Year Contract Junior Compliance Analyst – Corporate Banking #BJL

KYC Analyst / End to End KYC / Up $7300

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

KYC Analyst (Corporate) @ Changi / Retail Banking / Up $7300

⭐Banking/Insurance Admin - AML, KYC Experienced

Compliance Officer

Compliance Assistant Manager (KYC / CDD, AML, Banking)

Fund accountant and operations executive

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

AML TM Analyst

Compliance Executive

Compliance AM In Banking Industry (ID: 659506)

Corporate KYC Analyst / End-to-End KYC, East | Up $7200

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

KYC Analyst (Periodic Review) | Up $7200 | Changi Business Park

Operations & Compliance Analyst

KYC, AML & SOW Corroboration - Mandarin - (R 40586) 12months

Compliance AML Officer (1yr Contract, Private Bank)

KYC Specialist | Corporate End to End KYC | Contract | Changi

Compliance Officer AML/CFT - Private Bank / Contract

KYC Analyst - Private Banking (SOW)

Risk & Compliance Analyst UP $5K / Marine / No Experience welcome!

1 Year Contract Compliance Analyst (up to $4,500) #BJL

KYC Analyst #SPT

Junior Compliance Officer

Technical Project Manager (Banking AML-KYC)

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Anti money laundering Jobs in Yishun South North Region

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Showing jobs within 50 km DoneExact location only2 km5 km10 km25 km50 km100 km of Yishun South North Region

Receive new jobs for this search by email

Select a job

Showing jobs within 50 km
Done
Exact location only 2 km 5 km 10 km 25 km 50 km 100 km
of Yishun South North Region