100 bank kyc officer jobs in Central Region

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty three days ago

KYC Officer (Up to 5.4K| Private Banking)

This is a Contract/Temp job

5000

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed nineteen days ago

KYC Officer up to $5K (Private Banking)

This is a Contract/Temp job

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed fourteen days ago

KYC associate - Blue Chip Bank [Fast Shortlisting]

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty two days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty two days ago

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

at GMP Group HQ

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed ten days ago

Assistant Relationship Officer [Corporate Bank - Business Support]

This is a Full time job

$3,000 - $4,500 (Depending on experience)

subClassification: Client ServicesClient Services

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

10d ago

Expiring soon

Listed two days ago

Banking Ops Officer (Up to $3.8k|West)

This is a Full time job

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

2d ago

Be an early applicant

Listed seventeen days ago

Banking Ops Officer (Up to $3.8k|West)

This is a Full time job

at E.SUN Commercial Bank, Ltd., Singapore Branch

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

17d ago

Listed nineteen days ago

Cash Management - Account Opening Officer

This is a Full time job

subClassification: OtherOther

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

19d ago

Listed twenty seven days ago

Banking Ops Officer (Up to $3.8k|West)

This is a Full time job

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

27d ago

Expiring soon

Listed seven days ago

Analyst / Senior Officer, Customer Service Officer, SME Banking, Institutional

at DBS Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed twenty two days ago

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

at GMP Group HQ

This is a Full time job

Alexandra North, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twelve days ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

$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

12d ago

Listed two days ago

KYC Analyst #SPT

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty three days ago

1 Year Contract Junior Bank KYC/AML Compliance Analyst #BLM

This is a Contract/Temp job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed sixteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

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

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twelve days ago

Client Support Officer( Corp Bank/ Central) -KO

This is a Contract/Temp job

$3,500 – $4,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

12d ago

Listed twenty six days ago

1 Year Contract KYC Analyst

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed two days ago

KYC/SOW Analyst (Private Bank|Up to $6k)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty one days ago

KYC Analyst (Bank|Up to $10.5k)

This is a Contract/Temp job

$8k - $10500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed two days ago

Cash Operations Officer

at Aquis Search Limited

This is a Contract/Temp job

$6,000 – $6,800 per month

subClassification: SettlementsSettlements

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

Great work life balance
Great pay scale
Hybrid arrangement

2d ago

Listed twenty one days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

21d ago

Listed fifteen 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)

15d ago

Listed nine days ago

Loan Officer

at K Infinity Management Pte Ltd

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

$2,500 – $3,500 per month

subClassification: CreditCredit

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

Great Learning Opportunity
Minimum Experience Needed
Good Career Progression

9d ago

Listed twenty six days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

26d ago

Expiring soon

Listed twenty seven days ago

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

at Morgan McKinley

This is a Contract/Temp job

$4k - $5800 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27d ago

Expiring soon

Listed twenty one days ago

Compliance Officer

at Lulu Money

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twelve days ago

Processing Officer - ChargeBack (Contract | Bank |$4k)

This is a Contract/Temp job

$3500 - $4500 p.m.

subClassification: Banking - BusinessBanking - Business

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

12d ago

Listed two 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)

2d ago

Listed eight days ago

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

at DBS Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed sixteen days ago

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

This is a Contract/Temp job