Due Diligence Jobs in Southern Islands Central Region - Jan 2025

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1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed thirteen minutes ago

Senior Associate/Senior, Corporate Advisory

at RSM Singapore

This is a Full time job

Central Region

subClassification: Corporate & Commercial LawCorporate & Commercial Law

classification: Legal(Legal)

Hands-on mentorship, expansive learning and growth opportunities
Vibrant work culture, featuring exciting activities and initiatives
Commitment to continuous learning

13m ago

Be an early applicant

Listed three days ago

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5800 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed nine days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

Client Due Diligence Specialist (AVP)

at BOS TRUSTEE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Expiring soon

Listed two days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

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

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

This is a Full time job

Central Region

$6,500 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen days ago

KYC/SOW Analyst (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)

13d ago

Listed two days ago

Administrative Executive (KYC Checks)

at Mitsubishi Electric Asia Pte Ltd

This is a Full time job

Queenstown, Central Region

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

On Job Training and Career Development
Established and stable organization
Company trip, health screening and many other benefits

2d ago

Listed ten days ago

Client Onboarding Analyst (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4k - $6k p.m.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

10d ago

Listed twelve days ago

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5400 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed five days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Compliance Specialist (8 months maternity cover contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$7k - $9k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six days ago

**NEW*1 Year contract Bank Client Onboarding Specialist

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

6d ago

Listed thirteen days ago

SOW Uplift Review Analyst (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)

13d ago

Listed sixteen days ago

Deals Advisory, Financial Due Diligence - Senior Manager

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

16d ago

Be an early applicant

Listed eleven days ago

Ops Specialist (Client Onboarding)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Downtown Core, Central Region

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

11d ago

Listed twenty days ago

KYC Specialist (6 Months Contract, Banking, SSW & FCCM)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed nine days ago

Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed two days ago

Coordinating Nurse/Flight Nurse

at International SOS Singapore Pte Ltd

This is a Full time job

Changi, East Region

$3,700 – $5,500 per month

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

classification: Healthcare & Medical(Healthcare & Medical)

Office hours
Office work environment
Work life balance

2d ago

Listed ten days ago

Counterparty & Partnership Onboarding Specialist (Up to $7.5k) (ID: 663174)

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

This is a Full time job

Newton, Central Region

$7,000 – $7,500 per month

subClassification: OtherOther

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

10d ago

Listed thirteen days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

13d ago

Listed twenty four days ago

VP, Product Due Diligence, Consumer Banking Group & Wealth Management

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Financial PlanningFinancial Planning

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

24d ago

Be an early applicant

Listed twelve days ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

12d ago

Listed nineteen 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)

19d ago

Listed fifteen days ago

AML Compliance- Senior Officer (Corporate Banking)

at The Resolute Hunter Pte Ltd

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty five days ago

Client Servicing (KYC/CDD) 12 months contract

at REVUP PROSERVICES PTE. LTD.

This is a Contract/Temp job

Central Region

$3,800 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed two days ago

Regional Assistant Manager/Manager, Licensing Sales

at Pacific Licensing Studio Pte Ltd

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Hybrid Work Arrangement
Competitive benefits
Half-day off every last Friday of the month

2d ago

Listed twenty five days ago

KYC Analyst (Corporate Banking)

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty six days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed seventeen days ago

Group Compliance Officer (Banking), 6 months @ Raffles Place

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed sixteen days ago

Onboarding (Counterparty Relationship, EAM/IFA, Up to $7.5k) (ID:663174)

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

This is a Full time job

Central Region

$5,000 – $7,500 per month

subClassification: Physiotherapy, OT & RehabilitationPhysiotherapy, OT & Rehabilitation

classification: Healthcare & Medical(Healthcare & Medical)

16d ago

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304 jobs

1 Year Contract KYC Analyst

Senior Associate/Senior, Corporate Advisory

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

kyc director

Client Due Diligence Specialist (AVP)

Business Compliance Manager (Private Banking)

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

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

Administrative Executive (KYC Checks)

Client Onboarding Analyst (Bank|Up to $6k)

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

Compliance Analyst (Asia)

Compliance Specialist (8 months maternity cover contract)

**NEW*1 Year contract Bank Client Onboarding Specialist

SOW Uplift Review Analyst (Private Bank|Up to $6k)

Deals Advisory, Financial Due Diligence - Senior Manager

Ops Specialist (Client Onboarding)

KYC Specialist (6 Months Contract, Banking, SSW & FCCM)

Compliance Officer

Coordinating Nurse/Flight Nurse

Counterparty & Partnership Onboarding Specialist (Up to $7.5k) (ID: 663174)

AML Compliance Specialist

VP, Product Due Diligence, Consumer Banking Group & Wealth Management

Risk & Compliance Analyst

Bank Group Compliance (AML/KYC exp)

AML Compliance- Senior Officer (Corporate Banking)

Client Servicing (KYC/CDD) 12 months contract

Regional Assistant Manager/Manager, Licensing Sales

KYC Analyst (Corporate Banking)

KYC Analyst x 2

Group Compliance Officer (Banking), 6 months @ Raffles Place

Onboarding (Counterparty Relationship, EAM/IFA, Up to $7.5k) (ID:663174)

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