100 bank kyc officer jobs in Tengah

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five hours ago

Mortgage Loan Officer

at IFS Capital Group

This is a Full time job

Paya Lebar, East Region

$3,600 – $4,800 per month

subClassification: MortgagesMortgages

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

Excellent Work Life Balance
Competitive Compensation Package
Collaborative and innovative work environment

5h ago

Listed twenty eight days ago

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

at GMP Group HQ

This is a Contract/Temp job

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed thirteen hours ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

Toa Payoh, Central Region

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

13h ago

Listed seven hours ago

Banking Control Operation/Risk Control Analyst

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Be an early applicant

Listed five hours ago

Financial Institution Relationship Manager

at Bank Of China Limited

This is a Full time job

at CITIC Futures International Company Limited

$3,600 – $5,400 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5h ago

Listed six days ago

Urgently hiring

Futures Operations Officer, Futures Clearing

This is a Full time job

subClassification: SettlementsSettlements

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

6d ago

Listed one day ago

Compliance Officer

at Lulu Money

This is a Full time job

at Travelex Holdings (S) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

Cash Operations Consultant

This is a Full time job

$2,800 – $3,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Diverse company
Medical Benefits
Different Opportunities

6d ago

Listed one day ago

1 Year Contract Private Wealth Compliance (Up to $6000)

This is a Contract/Temp job

at CITIC Futures International Company Limited

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed six days ago

Urgently hiring

Risk Manager, Futures Clearing

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

at IPP Financial Advisers Pte Ltd

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Client Service Managers (12 months contract)

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

at Hays Specialist Recruitment Pte Ltd

subClassification: Client ServicesClient Services

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

1d ago

Be an early applicant

Listed two days ago

Finance Officer (Receipt / Payment)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

2d ago

Listed two days ago

Corporate Actions Associate

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

6500

subClassification: Banking - BusinessBanking - Business

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

2d ago

Listed two days ago

Funds Operations Associate

This is a Full time job

at Ark Group International (Hong Kong) Limited

5200

subClassification: Funds ManagementFunds Management

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

2d ago

Listed thirteen days ago

kyc director

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed three days ago

Treasury and Compliance Specialist – $7,000 / Central West (ID: 664509)

This is a Full time job

Queenstown, Central Region

$6,000 – $7,000 per month

subClassification: TreasuryTreasury

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

3d ago

Be an early applicant

Listed four days ago

Analyst, Treasury (12 Months Contract/ MNC / Hybrid / 5 Days) YN

at Charterhouse Resources

This is a Full time job

West Region

$3,500 – $4,000 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

4d ago

Listed seventeen days ago

Customer Service Officer (Banking/ East/ 12 Months Contract/ Shifts)

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

This is a Contract/Temp job

Changi, East Region

$2,600 – $3,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

competitive salary with additional shift allowances
Comprehensive training will be provided
Ample opportunities for professional growth and development

17d ago

Listed three days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

3d ago

Listed three days ago

3-6 Months Bank Officer - $2,000-$3,000

This is a Contract/Temp job

Alexandra North, Central Region

$2,000 – $3,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Listed twenty one days ago

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

at Private Advertiser

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

21d ago

Listed three days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

3d ago

Listed three days ago

1 Year Bank Operations Officer (Up to $3,500) #BTS

This is a Contract/Temp job

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Listed three days ago

1 Year Contract Bank Risk Audit Controller ($4,000-$5,500) #BYR

This is a Contract/Temp job

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

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

Loan Officer

at RK Recruitment Pte. Ltd.

This is a Full time job

West Region

$2,400 – $3,000 per month

subClassification: CreditCredit

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

6d ago

Listed three days ago

Customer Service Officer (Banking/ 12 Months Contract/ Shifts/ East)

This is a Contract/Temp job

Changi, East Region

$2,600 – $3,800 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

3d ago

Listed six days ago

1 Year Contract KYC Analyst

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed six days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job