100 customer due diligence jobs in Paya Lebar East East Region

at Paradigm Recruitment Pte. Ltd.

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4h ago

Listed six 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

6h ago

Listed thirteen days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Marina South, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d 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 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 nine 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)

9d 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

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d 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

at Achieve Career Consultant Pte Ltd

subClassification: OtherOther

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

22d 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

This is a Full time job

at HKM HR Management Pte. Ltd.

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 four days ago

Customer Service Executive (Client Management) / MNC / 5 days / $3.5K+

This is a Full time job

Tai Seng, North-East Region

$3,300 – $3,800 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

MNC - Manufacturing & Supply Chain Industry
5 days work week
Basic Salary : $3.5K (Nego) + AWS + Good Benefits

4d ago

Listed five days ago

Operations Manager

at GS AUTOMOBILES PTE. LTD.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Administrative AssistantsAdministrative Assistants

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

5d ago

Listed five days ago

Quality Assurance, Contact Centre (Contract)

at DHL Supply Chain Singapore Pte Ltd

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 four days ago

Principal Business Improvement | Singapore

at BHP

This is a Full time job

Downtown Tanjong Pagar, Central Region

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 one day ago

Compliance Manager

at Private Advertiser

This is a Full time job

$7,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

at ST Engineering Advanced Networks & Sensors Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Head of Business Unit, Enterprise Connectivity (DSC/TE/16500)

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: ManagementManagement

classification: Information & Communication Technology(Information & Communication Technology)

1d ago

Listed twenty days ago

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

This is a Full time job

at SONY ELECTRONICS (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 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

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore

This is a Full time job

at Achieve Career Consultant Pte Ltd

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 seventeen hours 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)

17h ago

Be an early applicant

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 one day ago

Regulatory Compliance Officer

This is a Full time job

at ISS FACILITY SERVICES PRIVATE LIMITED

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eight days ago

Senior Manager, Engineering & Operations

This is a Full time job

Central Subzone, Central Region

subClassification: Body Corporate & Facilities ManagementBody Corporate & Facilities Management

classification: Real Estate & Property(Real Estate & Property)

Lead/participate in cross-business projects to support organisational goals
Strong market knowledge in implementing technology to boost productivity
Lead the ongoing development of the maintenance strategy

8d ago

Listed nineteen days ago

Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

subClassification: OtherOther

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

19d ago

Listed six days ago

Retail Banking Anti Scam Specialist

at Bank Of China Limited

This is a Full time job

at The Supreme HR Advisory Pte Ltd

$3,000 – $4,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

6d ago

Listed four days ago

Corporate Secretary

This is a Full time job

City Hall, Central Region

$3,000 – $3,200 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

4d ago

Listed twenty days ago

Vice President, Senior Client Outreach Specialist, GCIB KYC Outreach, Singapore

This is a Full time job

at Swiss-Asia Financial Services 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

Be an early applicant

Listed eighteen days ago

Compliance Officer

This is a Full time job

at Brilliance Advisory Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed more than thirty days ago

Client Acquisition Specialist

This is a Full time job

Bugis, Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

30d+ ago

Listed nineteen days ago

Director, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job