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subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two 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)

2d ago

Listed twenty one hours ago

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

at GMP Group HQ

This is a Contract/Temp job

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed sixteen hours ago

Insurance Compliance Analyst #CW

This is a Full time job

$4,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Be an early applicant

Listed eight days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen hours ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

14h ago

Listed fifteen days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed six days ago

Perm Executive (Compliance) (Insurance) (Up to $4,000) #BTS

This is a Full time job

Alexandra North, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen days ago

Oracle PL/SQL - Software Systems Analyst (Banking Compliance AML/KYC Actimize)

at D L Resources Pte Ltd

This is a Full time job

subClassification: Database Development & AdministrationDatabase Development & Administration

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

Medical Insurance
Banking Sector Clients

13d ago

Listed two days ago

KYC Analyst x 2

This is a Full time job

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

URGENT 6 Months Contract Compliance Assistant (up to $2,800 per month) #BJL

This is a Contract/Temp job

at Prudential Assurance Company Singapore

$2,000 – $2,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Listed fifteen days ago

Recruitment Specialist (1 Year Contract)

This is a Contract/Temp job

at Ambition Group Singapore Pte. Ltd. (SG)

subClassification: OtherOther

classification: Sales(Sales)

Execution of required due diligence checks and documentation
Execution of checks with various external parties
Identify opportunities to reduce manual work through automation/digitalization

15d ago

Listed ten days ago

Compliance Analyst

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed nineteen hours ago

NEW 9 Months Contract Products Manager - Foreign Banks

This is a Full time job

$8,500 – $12,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Be an early applicant

Listed thirteen days ago

1 Year Contract Compliance Analyst- No experienced required

This is a Full time job

Marina Centre, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed six days ago

Client Onboarding Officer - Documentation, Private Bank

at GMP Group HQ

This is a Full time job

$4,000 – $5,500 per month

subClassification: Client ServicesClient Services

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

6d ago

Listed fifteen days ago

Group Compliance Officer🌟

This is a Contract/Temp job

at Robert Half International Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed ten days ago

Compliance SOW Specialist

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

10d ago

Listed thirteen days ago

KYC Officer (Private Banking & Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

at Robert Half International Pte Ltd

$4,000 – $5,400 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed ten days ago

AML / KYC Operations Specialist - 12 moths project

This is a Contract/Temp job

Marina South, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

10d ago

Listed thirteen days ago

Periodic Review Analyst, up to $5K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eight days ago

Assistant Vice President, Compliance

at MSIG ASIA PTE. LTD.

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Hybrid working arrangement
Competitive compensation and benefits package
Exposure to our business units in Asia

8d ago

Listed fourteen days ago

Compliance Officer

at HL Assurance Pte Ltd

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed thirteen days ago

Corporate Banking ARM (KYC/AML, Onboarding, $5K+) (ID: 661820)

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

This is a Full time job

Marina South, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed thirteen days ago

KYC Analyst up to $5.4K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed sixteen days ago

Name Screening Credit Control Officer (Bank, Central, 1 year contract)

This is a Full time job

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

$3,000 – $4,000 per month

subClassification: CreditCredit

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

16d ago

Listed sixteen days ago

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

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)

16d ago

Listed fourteen days 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.

14d ago

Listed twenty two days ago

-NEW- 12 Months KYC Analyst (Foreign Bank)

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed ten days ago

Trust Administration Manager-Team Head

at Glory Family Heritage

This is a Full time job

$10,000 – $15,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Listed Company (NYSE: NOAH, HKEX：6686)
Provide customers with the best solutions for trust and wealth planning.
Covering China and overseas for global high-net-worth Chinese families

10d ago

Listed twenty three days ago

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty two days ago

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