153 cdd jobs in Marina East Central Region

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed thirteen hours 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)

13h ago

Listed twelve hours ago

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

This is a Contract/Temp job

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

subClassification: Compliance & RiskCompliance & Risk

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

12h ago

Be an early applicant

Listed twenty nine days ago

Counterparty Onboarding Specialist, Partnership, KYC, CDD S$7500 (ID: 663174)

This is a Full time job

$6,500 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed nineteen days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

19d ago

Listed twenty two days ago

KYC Officer (Up to 5.4K| Private Banking)

This is a Contract/Temp job

5000

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed one day ago

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

at JAC Recruitment Pte. Ltd.

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed six days ago

1 Year Contract Business Compliance Analyst

This is a Full time job

at Talentvis Singapore Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed twenty one days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eight days ago

Senior Technology Business Analyst (Banking - Risk & Compliance - KYC/CDD/AML)

at AVANADE ASIA PTE LTD

This is a Full time job

at Talentvis Singapore Pte Ltd

$6,000 – $9,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Real-time access to technical and skilled resources globally
Opportunity to work for Microsoft’s Global Alliance Partner of the Year
Dedicated career advisor to encourage your growth

8d ago

Listed thirteen days ago

KYC associate - Blue Chip Bank [Fast Shortlisting]

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty five days ago

1 Year Contract KYC Analyst

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty days ago

KYC Analyst (Bank|Up to $10.5k)

This is a Contract/Temp job

$8k - $10500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed fifteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eleven days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty days ago

Compliance Officer

at Lulu Money

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty one 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)

21d ago

Listed five days ago

1 Year Contract AML Bank Financial Crime Compliance Analyst (up to $4,500) #BLM

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty two days ago

1 Year Contract Junior Bank KYC/AML Compliance Analyst #BLM

This is a Contract/Temp job

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

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nine days ago

Senior KYC Analyst (Banking, Central, 12 Month Contract)- IMMEDIATE

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Listed eleven days ago

1 year contract Senior Private Bank KYC - $6000 to $7000

This is a Contract/Temp job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Compliance Officer

at ERGO INSURANCE PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed six days ago

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

at DBS Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Listed eighteen days ago

KYC Officer up to $5K (Private Banking)

This is a Contract/Temp job

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

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty two days ago

KYC Analyst | Bank | Contract

This is a Contract/Temp job

at BTI Executive Search Pte Ltd

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed eight days ago

AML Compliance & Governance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic role with global reach

8d ago

Listed thirteen hours 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)

13h ago

Be an early applicant

Listed more than thirty days ago

Senior Compliance Officer - CDD (Banking, 12 month contract)

This is a Contract/Temp job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty days 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)

20d ago

Listed four days ago

Credit Admin Executive

at Phillip Nova Pte Ltd

This is a Full time job

$3,500 – $4,500 per month

subClassification: CreditCredit

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

4d ago

Listed five days ago

1 Year Contract Senior KYC Analyst (Private Banking, up to $6,500) #BLM

This is a Contract/Temp job

$6,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job