100 bank kyc officer jobs in Kallang Central Region

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty days ago

KYC Officer ( Private Bank | Up to 6k)

This is a Contract/Temp job

Yio Chu Kang, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed ten 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)

10d ago

Listed nine days ago

KYC (Private Banking / Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

at Swiss-Asia Financial Services Pte. Ltd.

$4,500 – $5,000 per month

subClassification: Financial PlanningFinancial Planning

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

9d ago

Listed nine days ago

Compliance Officer

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eight days ago

Operations Senior Officer (Remittance)

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

8d ago

Listed four days ago

Officer (Fund Finance)

This is a Full time job

at K Infinity Management Pte Ltd

$4,500 - $5,000

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed two days ago

Loan Officer

This is a Full time job

$2,500 – $3,500 per month

subClassification: CreditCredit

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

Great Learning Opportunity
Minimum Experience Needed
Good Career Progression

2d ago

Listed three days ago

1 Year Contract Private Wealth KYC Client Outreach

This is a Full time job

Raffles Place, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fifteen 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)

15d ago

Listed eleven days ago

Officer - Account Maintenance Specialist - Global Banking Operations

This is a Full time job

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

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

11d ago

Listed two days ago

Bank Officer (Front office, Sales, PERM)

This is a Full time job

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

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

2d ago

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed nineteen 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)

19d ago

Listed eleven days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

This is a Full time job

Raffles Place, Central Region

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

11d ago

Listed four 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)

4d ago

Listed five days ago

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

at People Profilers Pte Ltd

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nineteen days ago

KYC Analyst #SPT

This is a Full time job

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

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed two days ago

Frontline Bank Officer ( World Best's Bank/ Resume Booster)

This is a Contract/Temp job

$2,550 – $3,800 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

2d ago

Listed nineteen 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)

19d ago

Listed eleven 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

11d ago

Listed twelve days ago

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

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

12d ago

Listed ten days ago

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

This is a Contract/Temp job

$3,500 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed four days ago

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

Raffles Place, Central Region

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed four days ago

Credit Admin Officer (Perm, Bank)

at GMP Group HQ

This is a Full time job

$4,000 – $5,000 per month

subClassification: CreditCredit

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

4d ago

Listed nine days ago

Perm Bank Operations Associate (up to $4,000) #BLM

This is a Full time job

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

$3,500 – $4,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

9d ago

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eleven days ago

Permanent KYC Compliance Manager/AVP, Private Banking #BLM

This is a Full time job

$7,500 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty 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

20d ago

Listed twelve days ago

KYC - Periodic Reviews, Private Banking up to $6K

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

Associate, CBK Support Specialist, Singapore

This is a Full time job