Digital Verification Officer Jobs in Downtown Core Central Region - Feb 2025

digital verification officer in All Classifications

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Listed one day ago

Payment Operations Specialist - Digital & Corporate Bank

at Morgan McKinley

This is a Contract/Temp job

Bugis, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed seven hours ago

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed twenty seven days ago

Officer, Platform Support (2-year contract)

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Contract/Temp job

Marina South, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

27d ago

Expiring soon

Listed three days ago

Compliance Officer

at Swiss-Asia Financial Services Pte. Ltd.

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed twenty two days ago

Customer Service Officer (Contract) | Up to $4,500 Monthly | Tech Sector

at Octomate Staffing Pte. Ltd.

This is a Contract/Temp job

Central Region

$4,000 – $4,500 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

22d ago

Listed two hours ago

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

at People Profilers Pte Ltd

This is a Full time job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Listed three days ago

Operations Senior Officer (Remittance)

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

This is a Full time job

Central Region

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

3d ago

Listed six hours ago

Data Privacy Specialist

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Singapore River, Central Region

$6,000 – $7,000 per month

subClassification: Database Development & AdministrationDatabase Development & Administration

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

6h ago

Be an early applicant

Listed twenty two days ago

Contract Admin Assistant (Insurtech Sector) | $4,000 - $4,500 Monthly |

at Octomate Staffing Pte. Ltd.

This is a Contract/Temp job

Central Region

$4,000 – $4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

22d ago

Listed twenty eight days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days 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)

30d+ ago

Expiring soon

Listed seven days ago

KYC - Periodic Reviews, Private Banking 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)

7d ago

Listed twenty five days ago

Processing Officer - ChargeBack (Contract | Bank |$4k)

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

This is a Contract/Temp job

Central Region

$3500 - $4500 p.m.

subClassification: Banking - BusinessBanking - Business

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

25d ago

Expiring soon

Listed fourteen days ago

KYC Officer ( 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)

14d ago

Listed eighteen days ago

Loan Operations Specialist - Digital & Corporate Bank

at Morgan McKinley

This is a Contract/Temp job

Bugis, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

18d ago

Listed twenty two days ago

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed six days ago

Operations Consultant - Sanctions Screening Center of Excellence

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

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

6d ago

Listed seven hours ago

User Analyst (Bills Verification, Healthcare) – $2400 - $2800, Jurong East ~

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

This is a Contract/Temp job

Jurong East, West Region

$2,400 – $2,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

7h ago

Be an early applicant

Listed seven days ago

Remittance Processing- Payment & E-Banking Operations (contract)

at OCBC (Singapore)

This is a Contract/Temp job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed six days ago

Associate, Unit Trust Operations S$4500 (ID: 614307)

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

This is a Full time job

Central Region

$4,000 – $4,800 per month

subClassification: OtherOther

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

6d ago

Listed four days ago

Associate (Research Integrity, Compliance, Ethics and Support), Research Office

at Agency for Science, Technology and Research (A*STAR)

This is a Full time job

One North, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

Diversity and Inclusion Culture
Career Development Opportunities
Provide a suite of leave, medical and other benefits

4d ago

Be an early applicant

Listed eighteen days ago

Fraud Surveillance Analyst

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed fifteen days ago

Transaction Operations - Corporate Action

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$7,000 – $8,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

15d ago

Listed seven days ago

Admin & Operations Senior Executive (Perm, Digital Payments)

at RecruitFirst Pte. Ltd

This is a Full time job

Macpherson, Central Region

$3,500 – $4,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

7d ago

Listed twenty two days ago

Customer Engagement Specialist (Banking)

at Cornerstone Global Partners

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: Client ServicesClient Services

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

22d ago

Listed twenty three days ago

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

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

This is a Contract/Temp job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed four days ago

Associate/Senior Associate, Digital Asset Trading Operations

at METACOMP PTE. LTD.

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed eight days ago

Officer, Missing Trip Verification

at SMRT Buses Ltd

This is a Full time job

Katong, Central Region

subClassification: Public Transport & Taxi ServicesPublic Transport & Taxi Services

classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)

8d ago

Listed six days ago

[Govt] Digital Ambassador | $2,100 | 5-Day Work Week | Central Area

at CGP Personnel

This is a Contract/Temp job

Central Region

$2,000 – $2,100 per month

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

6d ago

Listed more than thirty days ago

Transaction Monitoring Associate

at QCP

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed more than thirty days ago

Trade Compliance Officer(Banking, Central, 6 month contract)

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

This is a Contract/Temp job

Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

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60 digital verification officer jobs in Downtown Core Central Region

Perform a job search

60 jobs

Payment Operations Specialist - Digital & Corporate Bank

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

Officer, Platform Support (2-year contract)

Compliance Officer

Customer Service Officer (Contract) | Up to $4,500 Monthly | Tech Sector

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

Operations Senior Officer (Remittance)

Data Privacy Specialist

Contract Admin Assistant (Insurtech Sector) | $4,000 - $4,500 Monthly |

Bank Group Compliance (AML/KYC exp)

KYC Operations Specialist (Banking, 12 Month Contract)

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

KYC - Periodic Reviews, Private Banking up to $6K

Processing Officer - ChargeBack (Contract | Bank |$4k)

KYC Officer ( Private Bank | Up to 6k)

Loan Operations Specialist - Digital & Corporate Bank

Fraud Surveillance Analyst *NEW Up $4,000+Allowance, Central, Apply Now!

Operations Consultant - Sanctions Screening Center of Excellence

User Analyst (Bills Verification, Healthcare) – $2400 - $2800, Jurong East ~

Remittance Processing- Payment & E-Banking Operations (contract)

Associate, Unit Trust Operations S$4500 (ID: 614307)

Associate (Research Integrity, Compliance, Ethics and Support), Research Office

Fraud Surveillance Analyst

Transaction Operations - Corporate Action

Admin & Operations Senior Executive (Perm, Digital Payments)

Customer Engagement Specialist (Banking)

Compliance Officer - Risk and Control (Banking, Fixed 6 month contract)

Associate/Senior Associate, Digital Asset Trading Operations

Officer, Missing Trip Verification

[Govt] Digital Ambassador | $2,100 | 5-Day Work Week | Central Area

Transaction Monitoring Associate

Trade Compliance Officer(Banking, Central, 6 month contract)

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