100 bank kyc officer jobs in Marina South Central Region

This is a Contract/Temp job

at Achieve Career Consultant Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed two days ago

Senior Officer, KYC & Transaction Screening

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

at Swiss-Asia Financial Services Pte. Ltd.

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed nineteen 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)

19d ago

Listed two days ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK)

This is a Contract/Temp job

Yio Chu Kang, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twenty 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)

20d ago

Listed nineteen days ago

KYC (Private Banking / Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

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

$4,500 – $5,000 per month

subClassification: Financial PlanningFinancial Planning

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

19d ago

Listed nineteen days ago

Operations Senior Officer (Remittance)

This is a Full time job

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

19d ago

Listed seven days ago

AML Analyst, KYC Reviews (Bank|Up to $6k)

This is a Contract/Temp job

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

This is a Contract/Temp job

at Good Job Creations (Singapore) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen days ago

Officer (Fund Finance)

This is a Full time job

$4,500 - $5,000

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed thirteen days ago

1 Year Contract Private Wealth KYC Client Outreach

Singapore River, Central Region

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fifteen 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)

15d ago

Listed twenty one days ago

Officer - Account Maintenance Specialist - Global Banking Operations

at Bank of America Singapore

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

21d ago

Listed five days ago

KYC Analyst (Banking / Contract, Up to 4000SGD)

This is a Contract/Temp job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed fourteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

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

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day ago

Processing Officer - (Contract | Bank |$3.5k)

This is a Contract/Temp job

$3k - $3500 p.m.

subClassification: Banking - BusinessBanking - Business

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

1d ago

Listed twenty six days ago

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

This is a Full time job

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

$2800 - $3800 p.m.

subClassification: Funds ManagementFunds Management

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

26d ago

Expiring soon

Listed five days ago

KYC Analyst (Banking/5Days/Bukit Timah)

This is a Full time job

Bukit Timah, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed six days ago

KYC Analyst (BANK / Contract / UP4.5K)

This is a Full time job

East Coast, Central Region

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed sixteen hours ago

Bank Follow-Up Officer | 12 Months Contract, Renewable

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

$2,600 per month

subClassification: OtherOther

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

16h ago

Be an early applicant

Listed twelve days ago

Loan Officer

at K Infinity Management Pte Ltd

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

12d ago

Listed fifteen 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)

15d ago

Listed twenty one days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

at Bank of America Singapore

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

21d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed twenty 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)

20d ago

Listed twenty one days ago

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

at Bank of America 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

21d ago

Listed nineteen days ago

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

This is a Full time job

Singapore River, Central Region

$3,500 – $4,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

19d ago

Listed twenty three 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)

23d ago

Listed fourteen days ago

ENTRY LEVEL 1 Yr Bank Operations Analyst #LTW

This is a Contract/Temp job

$3,200 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

14d ago

Listed twenty nine days ago

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

This is a Contract/Temp job