Bank Kyc Officer Jobs in Museum Central Region - Dec 2024

bank kyc officer in All Classifications

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KYC Officer (Up to 5.4K| Private Banking)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

5000

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed five days ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty five days ago

Manager, FI Relationship & Data Management, Treasury

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: TreasuryTreasury

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

25d ago

Expiring soon

Listed three days ago

Marketing Support Officer

at Talentvis Singapore Pte Ltd

This is a Full time job

Central Region

$3,300 – $4,000 per month

subClassification: Marketing Assistants/CoordinatorsMarketing Assistants/Coordinators

classification: Marketing & Communications(Marketing & Communications)

3d ago

Listed twenty four days ago

Remittance Processing Officer

at State Bank of India, Singapore

This is a Full time job

Central Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

Continuous learning opportunities

24d ago

Expiring soon

Listed twenty seven days ago

Cash Management - Account Opening Officer

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

This is a Full time job

Central Region

subClassification: OtherOther

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

27d ago

Expiring soon

Listed two days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nine days ago

Group Compliance Officer (Banking), 6 months @ Raffles Place

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed two days ago

Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Personal Loans Officer

at JTE Recruit Pte Ltd

This is a Full time job

Central Region

$3,000 – $4,500 per month

subClassification: CreditCredit

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

📌Progression Opportunities
📌Great Career Prospects
📌Bonus + Commission

6d ago

Listed seventeen days ago

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

at GMP Group HQ

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed ten days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

10d ago

Listed six days ago

CLIENT RELATIONS ASSOCIATE

at BDO UNIBANK, INC. (SINGAPORE BRANCH)

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

6d ago

Listed nineteen days ago

Officer, Back Office

at RGF Talent Solutions Singapore Pte Ltd

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

19d ago

Listed twenty three days ago

Client Onboarding Officer - Documentation, Private Bank

at GMP Group HQ

This is a Full time job

Marina Centre, Central Region

$4,000 – $5,500 per month

subClassification: Client ServicesClient Services

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

23d ago

Expiring soon

Listed twenty three days ago

Loans Operations Officer [Corporate Bank]

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$4,500 – $5,300 per month

subClassification: CreditCredit

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

23d ago

Expiring soon

Listed seventeen days ago

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Candidate's Without Relevant Experience Welcomed To Apply
Corporate Medical Insurance Coverage

17d ago

Listed twenty three hours ago

Group Compliance (Central, Local Bank, AML/TM Experience)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23h ago

Listed two days ago

Client Support Officer( Corp Bank/ Central) -KO

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

This is a Contract/Temp job

Central Region

$3,500 – $4,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

2d ago

Listed more than thirty days ago

VP/AVP, KYC Reviewer, Consumer Banking Group

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

Listed two days ago

Credit Management Officer (Loans) l Contract

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

This is a Contract/Temp job

Central Region

$3k - $4k p.m.

subClassification: CreditCredit

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

2d ago

Listed twenty days ago

Business Control Officer, Futures Clearing

at CITIC Futures International Company Limited

This is a Full time job

Singapore River, Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

20d ago

Listed two days ago

Admin Support (Banking/Loans)

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

This is a Full time job

Central Region

$2,700 – $3,500 per month

subClassification: CreditCredit

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

2d ago

Listed three days ago

Associate, Credit Management Officer (Recovery), Risk Management Group

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: CreditCredit

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

3d ago

Listed five days ago

Loan Officer

at K Infinity Management Pte Ltd

This is a Full time job

Central Region

$2,500 – $3,500 per month

subClassification: CreditCredit

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

Great Learning Opportunity
Minimum Experience Needed
Good Career Progression

5d ago

Listed five days ago

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5400 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed six days ago

Ops Specialist (Insurance AML/ABC, Name Screening, Central)

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$3,000 – $3,900 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed three days ago

Client Due Diligence Specialist

at BOS TRUSTEE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty five days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed six days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

6d ago

Listed nine days ago

Bank Teller/Bank Branch Customer Service

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

This is a Contract/Temp job

Central Region

$2,600 – $3,200 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

9d ago

Listed nine days ago

Bank Teller ( World Best's Bank/ Paid Training)

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

This is a Contract/Temp job

Singapore River, Central Region

$2,550 – $3,800 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

9d ago

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Related searches

100 jobs

KYC Officer (Up to 5.4K| Private Banking)

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

Manager, FI Relationship & Data Management, Treasury

Marketing Support Officer

Remittance Processing Officer

Cash Management - Account Opening Officer

kyc director

Group Compliance Officer (Banking), 6 months @ Raffles Place

Compliance Officer

Personal Loans Officer

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

CLIENT RELATIONS ASSOCIATE

Officer, Back Office

Client Onboarding Officer - Documentation, Private Bank

Loans Operations Officer [Corporate Bank]

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

Group Compliance (Central, Local Bank, AML/TM Experience)

Client Support Officer( Corp Bank/ Central) -KO

VP/AVP, KYC Reviewer, Consumer Banking Group

Credit Management Officer (Loans) l Contract

Business Control Officer, Futures Clearing

Admin Support (Banking/Loans)

Associate, Credit Management Officer (Recovery), Risk Management Group

Loan Officer

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

Ops Specialist (Insurance AML/ABC, Name Screening, Central)

Client Due Diligence Specialist

Compliance Officer

AML Compliance Specialist

Bank Teller/Bank Branch Customer Service

Bank Teller ( World Best's Bank/ Paid Training)

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Select a job