100 bank kyc jobs in Bugis Central Region

Skip to content

bank kyc in All Classifications

Refine by location

Read More

Related searches

Showing jobs within 50 km
Done
of Bugis Central Region

Listed one day ago

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

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: OtherOther

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

1d ago

Listed twenty eight days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty one days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty six days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

26d ago

Expiring soon

Listed seven days ago

Investment Administrative Executive

at Allium Healthcare (Singapore) Pte. Ltd.

This is a Full time job

One North, Central Region

$2,333 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Diverse global investment portfolio
Strong reputation and stability
Focus on talent and growth

7d ago

Listed twenty nine days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed twenty seven days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed thirteen days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed twenty seven days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Downtown Core, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed thirteen days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eight days ago

Corporate Banking Officer (12 months renewable/ Corporate loans/ Up to $5000)

at JAC Recruitment Pte. Ltd.

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed twenty two days ago

Relationship Manager (non-borrowing, Corporate Banking Department II)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

22d ago

Listed eighteen days ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Specifically designed training programme to support you in your new role
Performance bonuses included
Financial Crime / Banking Anti-Fraud & Scam - Exposure

18d ago

Listed twenty five days ago

Urgently hiring

Loan Processing Associate

at Urban Motor Pte Ltd.

This is a Full time job

Downtown Core, Central Region

SGD 3,000 - 4,200

subClassification: CreditCredit

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

Fast growing company
Career Development Opportunities
Attractive Benefits

25d ago

Expiring soon

Listed one day ago

Bank Teller ( World Best's Bank/ Resume Booster)

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

This is a Contract/Temp job

Singapore River, Central Region

$2,550 – $3,800 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

1d ago

Listed four days ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

Singapore River, Central Region

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Dealer

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Stockbroking & TradingStockbroking & Trading

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

1d ago

Listed twenty days ago

Customer Service - Call Centre (Retail Banking - Accounts Services & Cards)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Performance Bonuses
Staggered Shift Options
Professional Banking Sector

20d ago

Listed one day ago

Payment Operations Specialist (Card) - MariBank

at Maribank Singapore Private Limited

This is a Full time job

Clementi West, West Region

subClassification: SettlementsSettlements

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

Join a Cutting-Edge Digital Banking Platform - Maribank
Expand your skills and knowledge within the innovative realm of digital banking!
Commitment to Employee Growth and Development

1d ago

Listed nineteen days ago

Bank Credit Marketing Officer (Perm, Foreign Bank)

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

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

19d ago

Listed fifteen days ago

Bank Operation Support (11mths /$3800/IMMED)

at Forte Employment Services Pte Ltd

This is a Full time job

Changi, East Region

$3,000 – $3,800 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

15d ago

Listed eight hours ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

Paya Lebar East, East Region

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

8h ago

Listed twenty seven days ago

Urgently hiring

Company Secretarial Executive

at Verdant Asset Management Pte. Ltd.

This is a Full time job

Downtown Core, Central Region

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Nearby transportation - Raffles, Downtown and Shenton MRTs
Offer remuneration, professional development, health insurance and flexi benefit
Support team environment with guidance

27d ago

Expiring soon

Listed twenty nine days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

29d ago

Expiring soon

Listed twenty eight days ago

Banking Executive #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,200 – $3,800 per month

subClassification: Banking - BusinessBanking - Business

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

28d ago

Expiring soon

Listed twenty seven days ago

Compliance Officer

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty eight days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Listed twenty one days ago

Bank Operations Officer (Perm, Corporate bank)

at GMP Group HQ

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,200 – $3,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed seven days ago

Corporate Finance Executive | JO-24887

at BGC Group Pte Ltd

This is a Contract/Temp job

Orchard, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

7d ago

Listed twenty two days ago

12 Months Bank Credit Admin Officer ($3,000-$5,500)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$3,800 – $5,500 per month

subClassification: CreditCredit

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

22d ago

Listed eleven days ago

Loan Operations Specialist - Digital & Corporate Bank

at Morgan McKinley

This is a Contract/Temp job

Bugis, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

11d ago

Receive new jobs for this search by email

Select a job

Display details here