100 bank kyc jobs in Paya Lebar East East Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed six days ago

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

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)

6d ago

Listed two days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Assistant Vice President / Vice President, GCIB KYC Onboarding, 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

4d ago

Listed three days ago

Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

Yio Chu Kang, North-East 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

3d ago

Listed three days ago

Cards Authoriser

at Maybank

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

3d ago

Listed four days ago

Associate, CBK Support Specialist, Singapore

This is a Full time job

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

4d ago

Listed four days ago

Assistant Vice President, GCIB KYC Stringent, Outreach, 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

4d ago

Be an early applicant

Listed four days ago

Vice President, Senior Client Outreach Specialist, GCIB KYC Outreach, 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

4d ago

Be an early applicant

Listed three days ago

Director, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

at Allium Healthcare (Singapore) Pte. Ltd.

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

3d ago

Be an early applicant

Listed twelve days ago

Investment Administrative Executive

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

12d ago

Listed eighteen days ago

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

at DBS Bank Limited

This is a Full time job

at Forte Employment Services Pte Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18d ago

Listed twenty days ago

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

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)

20d ago

Listed four days ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore

This is a Full time job

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

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

4d ago

Listed eighteen days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS 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)

18d ago

Listed four days ago

Compliance Specialist (Contract | Private Bank)

at GMP Group HQ

This is a Full time job

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Officer - Account Maintenance Specialist - Global Banking Operations

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

4d ago

Listed four days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

This is a Full time job

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed twenty seven days ago

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

at Bank Of China Limited

This is a Full time job

$4,000 – $6,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27d ago

Expiring soon

Listed thirteen days ago

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

at JAC Recruitment Pte. Ltd.

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed twenty four days ago

Bank Credit Marketing Officer (Perm, Foreign Bank)

at GMP Group HQ

This is a Full time job

$3,000 – $4,000 per month

subClassification: CreditCredit

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

24d ago

Expiring soon

Listed four days ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore

This is a Full time job

at C-Connect Consultants Pte Ltd

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

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

4d ago

Be an early applicant

Listed four days ago

Corporate Secretarial Associate

at Private Advertiser

This is a Full time job

Outram, Central Region

$2,800 – $4,000 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Direct access to decision-makers
Workplace flexibility
Chances to move up

4d ago

Listed two days ago

KYC/AML Compliance Analyst

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed four days ago

Vice President, GCIB / GM KYC Support, 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

4d ago

Be an early applicant

Listed nine days ago

AML Process Specialist

at Morgan McKinley

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

As per Industry norms

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed four days ago

Assistant Relationship Manager (Corporate Banking)

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4000.0 - $5000.0 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed twenty six days ago

Bank Operations Officer (Perm, Corporate bank)

at GMP Group HQ

This is a Full time job

$3,200 – $3,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

26d ago

Expiring soon

Listed twenty seven days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job