100 customer due diligence jobs in Bedok East Region

$3,500 – $4,200 per month

subClassification: SettlementsSettlements

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

5d ago

Listed eleven hours ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed thirteen 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)

13d ago

Listed six days ago

Compliance & Regulatory Data Verification Associate | No exp welcomed

at RecruitFirst Pte. Ltd

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen hours ago

Assistant Relationship Manager (Private Banking)

This is a Full time job

$5,000 – $7,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Serve the China and Singapore private banking market
Great career progression and benefits
Reputable Chinese Bank

13h ago

Listed five days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

5d ago

Listed twenty two 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)

22d ago

Listed nine days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fourteen days ago

Casino Credit Analyst .

at Marina Bay Sands Pte Ltd

This is a Full time job

subClassification: CreditCredit

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

Staff benefits across integrated resort (dining / shopping / hotel stays)
24 / 7 staff meals
Myriad of sports and recreation activities for various interest groups.

14d ago

Listed eleven days ago

Executive, Business Support Operations

at Income Insurance Limited

This is a Full time job

Paya Lebar, East Region

subClassification: Administrative AssistantsAdministrative Assistants

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

11d ago

Listed fourteen days ago

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

at People Profilers Pte Ltd

This is a Full time job

at DHL Supply Chain Singapore Pte Ltd

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed five days ago

Quality Assurance, Contact Centre (Contract)

This is a Contract/Temp job

Kampong Ubi, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

5d ago

Listed nineteen days ago

Compliance Officer - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

at Achieve Career Consultant Pte Ltd

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed one day ago

Regulatory Compliance Officer

This is a Full time job

at Achieve Career Consultant Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty days ago

AML & Complaince Senior Officer

This is a Full time job

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty 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

20d ago

Listed six days ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

6d ago

Listed twenty days ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore

at Bank of America Singapore

This is a Full time job

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

20d ago

Listed fifteen days ago

Analyst, Cash Operations Investigation Specialist, Institutional Banking Group O

at DBS Bank Limited

This is a Full time job

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

subClassification: OtherOther

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

15d ago

Listed one day ago

Regional Consumer Control and Monitoring Design Subject Matter Expert (SME

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed fifteen days ago

Service Quality Executive (Call Centre / Office hours / East)

at C&W SERVICES (S) PTE. LTD.

This is a Full time job

Bedok, East Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

15d ago

Listed two days ago

Mastercard Quality Assurance Support Officer (12 month contract, Up to S$2750)

This is a Contract/Temp job

at Workplus Recruitment Centre Pte Ltd

$2,500 – $2,750 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

2d ago

Listed six days ago

Customer Relations Officer CRO in HDB Project (Up to $4.5K / Work-life Balance)

This is a Full time job

Geylang, Central Region

$3,000 – $4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

6d ago

Listed fourteen 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)

14d ago

Listed twenty days ago

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

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

20d ago

Listed twenty two days ago

Client Service Executive ( Fraud mgt related experience preferred) EAST/ WEST

This is a Contract/Temp job

at SONY ELECTRONICS (SINGAPORE) PTE. LTD.

$2,800 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed fourteen days ago

Senior Legal Executive

This is a Full time job

Jurong East, West Region

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

Expand skillsets into legal, compliance and privacy
Opportunity to work across the APAC region
Interact closely with the business to understand and support business needs

14d ago

Listed twenty days ago

Corporate Secretarial Associate

at Private Advertiser

This is a Full time job

Outram, Central Region

$2,800 – $4,000 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Direct access to decision-makers
Workplace flexibility
Chances to move up

20d ago

Listed four days ago

Principal Business Improvement | Singapore

at BHP

This is a Full time job

at International SOS Singapore Pte Ltd

subClassification: OtherOther

classification: Marketing & Communications(Marketing & Communications)

Your creativity and innovation will make a difference
Be supported and part of a team culture that motivates you
Great employee benefits and global opportunities

4d ago

Expiring soon

Listed twenty two days ago

Coordinating Nurse (TRICARE)

This is a Full time job

subClassification: Nursing - A&E, Critical Care & ICUNursing - A&E, Critical Care & ICU

classification: Healthcare & Medical(Healthcare & Medical)

22d ago

Listed four days ago

Quality Assurance, Contact Centre (Ubi) up $4,000

at RecruitFirst Pte. Ltd

This is a Contract/Temp job