100 assistance manager kyc jobs in Downtown Tanjong Pagar Central Region

$5,000 – $7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Serve the China and Singapore private banking market
Great career progression and benefits
Reputable Chinese Bank

1d ago

Listed one day ago

Assistant Relationship Manager (Digital Asset/Financial Services)

at MVGX Holdings Pte. Ltd.

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Great Learning Opportunities
Fast-paced Environment
Good Team Culture

1d ago

Listed ten days ago

Assistant Relationship Manager (Corporate Banking)

at Waterstone Consulting

This is a Full time job

at Kredens Capital Management (KCM)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d ago

Listed twenty seven days ago

Assistant Relationship Manager

This is a Full time job

Chinatown, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

27d ago

Expiring soon

Listed one day ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

at CAPGEMINI SINGAPORE PTE. LTD.

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

IT Test Manager (Domain expertise in AML/KYC)

This is a Full time job

Marina South, Central Region

subClassification: Testing & Quality AssuranceTesting & Quality Assurance

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

2d ago

Listed two days ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty one days ago

Assistant Relationship Manager (Corporate Banking)

This is a Full time job

$4000.0 - $5000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed twenty three days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

23d ago

Listed fourteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty one days ago

Associate, CBK Support Specialist, Singapore

at Bank of America Singapore

This is a Full time job

Macpherson, Central Region

subClassification: OtherOther

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

21d ago

Listed fourteen days ago

Associate, Operations & Service (Perm)

at NETS

This is a Full time job

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

14d ago

Listed twenty one days ago

Assistant Manager, Treasury

at Mewah Group

This is a Full time job

Jurong East, West Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Recognition and reward for your performance
Great self-development opportunity
Great career development opportunity

21d ago

Listed seventeen hours ago

Assistant Manager - Partner Engagement (NEHR)

at Synapxe

This is a Full time job

One North, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

17h ago

Be an early applicant

Listed fifteen days ago

Credit Review - Asst. Mgr/Asst. Vice President

at Hong Leong Finance Ltd

This is a Full time job

subClassification: CreditCredit

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

Annual & Variable Bonus
Medical & Hospitalization Benefits
Employee Share Options Scheme

15d ago

Listed nineteen hours ago

Associate/Analyst, Digital Channel Fulfilment Team Specialist - BusinessCare, In

at DBS Bank Limited

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

subClassification: OtherOther

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

19h ago

Listed nineteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty one days ago

Treasury Manager

at Morgan McKinley

This is a Full time job

City Hall, Central Region

$72k - $96k p.a.

subClassification: Funds ManagementFunds Management

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

21d ago

Listed eight days ago

Assistant Manager, Group Treasury (Cash, Fund, FX)

at Sembcorp Industries Ltd

This is a Full time job

subClassification: TreasuryTreasury

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

8d ago

Listed six days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

Bras Basah, Central Region

subClassification: OtherOther

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

6d ago

Listed six days ago

Assistant Manager, Regulatory Compliance

at Income Insurance Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen hours ago

Credit Management Executive (Banking, East)

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

This is a Full time job

Changi, East Region

$2,800 – $4,000 per month

subClassification: CreditCredit

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

13h ago

Listed five days ago

KYC Analyst (Banking/5Days/Bukit Timah)

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

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)

5d ago

Listed two days ago

Compliance Manager

at Private Advertiser

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Regulatory Compliance Officer

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)

2d ago

Listed fifteen days ago

Assistant Treasury Manager

at Private Advertiser

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: TreasuryTreasury

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

15d ago

Listed twenty one days ago

Assistant Vice President / Vice President, GCIB KYC Onboarding, Singapore

at Bank of America Singapore

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

21d ago

Listed twenty one days ago

Assistant Vice President, GCIB KYC Stringent, Outreach, Singapore

at Bank of America Singapore

This is a Full time job

at Lidl & Kaufland Asia Pte. Limited

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

21d ago

Listed fourteen days ago

Treasury Manager

This is a Full time job

Pasir Panjang, Central Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Annual wage supplement and discretionary bonus
Work-life balance, hybrid work, out-of-office leave for important appointments
Training sponsorship, medical and life insurance

14d ago

Listed fifteen days ago

Assistant Finance Manager (General Ledger, West)

at AETOS Holdings Pte Ltd

This is a Full time job

Taman Jurong, West Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

15d ago

Listed one day ago

Associate, Relationship Manager, Global Incorporations

at Vistra Corporate Services (SEA) Pte Ltd

This is a Full time job