Bank Kyc Officer Jobs in Jurong East West Region - Feb 2025

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8d ago

Listed twenty eight 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)

28d ago

Expiring soon

Listed five days ago

Loan Officer

at Trillion Credit Solutions Pte Ltd

This is a Full time job

Chinatown, Central Region

$2,500 – $3,400 per month

subClassification: CreditCredit

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

5d ago

Listed four days ago

Bank Contact Centre Officer, 1 Year Contract

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

West Region

$2,500 – $3,700 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

4d ago

Listed eighteen hours ago

User Analyst (Bills Verification, Healthcare) – $2400 - $2800, Jurong East ~

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

This is a Contract/Temp job

Jurong East, West Region

$2,400 – $2,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

18h ago

Be an early applicant

Listed five days ago

Loan Officer

at RK Recruitment Pte. Ltd.

This is a Full time job

Jurong East, West Region

$2,800 – $3,500 per month

subClassification: CreditCredit

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

5d ago

Listed fourteen days ago

Accounts Officer - Accounts Receivable

at Singapore Polo Club

This is a Full time job

Novena, Central Region

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

14d ago

Listed twelve hours ago

Treasury Office in Banking Industry MNC (ID: 666470)

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

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,000 per month

subClassification: TreasuryTreasury

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

12h ago

Listed more than thirty days ago

Bank Call Centre Officer (UP $3300 + Bonus, Alexandra, 1 Year Rewewable)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

West Region

$2,400 – $3,500 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

30d+ ago

Listed four days ago

KYC/AML Compliance Analyst

at C-Connect Consultants Pte Ltd

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)

4d ago

Listed one day ago

Payment 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)

1d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed eight days 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)

8d ago

Listed six days ago

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

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

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

6d ago

Listed fifteen days ago

Cash Operations Officer

at Aquis Search Limited

This is a Contract/Temp job

Singapore River, Central Region

$6,000 – $6,800 per month

subClassification: SettlementsSettlements

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

Great work life balance
Great pay scale
Hybrid arrangement

15d ago

Listed twenty eight days ago

Perm Banking Operations Officer #BJT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Banking - BusinessBanking - Business

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

28d ago

Expiring soon

Listed six days ago

Associate, CBK Support Specialist, Singapore

at Bank of America Singapore

This is a Full time job

Downtown Core, 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

6d ago

Listed twenty 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)

20d ago

Listed fifteen 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)

15d ago

Listed six days ago

Assistant Vice President, GCIB KYC Stringent, Outreach, Singapore

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

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

6d ago

Be an early applicant

Listed eleven days ago

Credit Controller Officer/ Executive - JL18

at TRUST RECRUIT PTE. LTD.

This is a Full time job

West Region

$2,800 – $3,800 per month

subClassification: CreditCredit

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

11d ago

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100 bank kyc officer jobs in Jurong East West Region

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Compliance Officer

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

KYC Specialist (6 mths contract, up to $6000)

Officer, Operations Senior Analyst Markets, AML Refresh Operations

Banking Anti-Fraud Customer Service Officer (Call Centre)

Officer - Account Maintenance Specialist - Global Banking Operations

Bank Group Compliance (AML/KYC exp)

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

Analyst, Treasury Settlements (12 months contract)

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

Payment Operations Specialist (Card) - MariBank

Bank Operations Officer (Perm, Corporate bank)

Loan Officer

Bank Contact Centre Officer, 1 Year Contract

User Analyst (Bills Verification, Healthcare) – $2400 - $2800, Jurong East ~

Loan Officer

Accounts Officer - Accounts Receivable

Treasury Office in Banking Industry MNC (ID: 666470)

Bank Call Centre Officer (UP $3300 + Bonus, Alexandra, 1 Year Rewewable)

KYC/AML Compliance Analyst

Payment Operations Specialist - Digital & Corporate Bank

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

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

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

Cash Operations Officer

Perm Banking Operations Officer #BJT

Associate, CBK Support Specialist, Singapore

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

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

Assistant Vice President, GCIB KYC Stringent, Outreach, Singapore

Credit Controller Officer/ Executive - JL18

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