100 entry level kyc jobs in Boon Lay

at Just Recruit Singapore Pte Ltd

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty six days ago

Collection Executive (Based in SG - Genie Financial Services)

at CARRO

This is a Full time job

Bishan, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

Top 15 Unicorn Startup in Singapore
Group Health Insurance Coverage
Fast-paced Environment with Great Learning Opportunities

26d ago

Expiring soon

Listed ten hours ago

Corporate Advisory Associate

This is a Full time job

West Region

$3,400 – $4,000 per month

subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory

classification: Accounting(Accounting)

10h ago

Be an early applicant

Listed one day ago

Brokers

at AMEREX PETROLEUM #2 SINGAPORE PTE LTD

This is a Full time job

Orchard, Central Region

$4,000 – $6,000 per month

subClassification: OtherOther

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

Good working environment, 5 day work week, near MRT stations
Excellent benefits and bonus
Outstanding career development opportunities

1d ago

Listed thirteen hours ago

1 Year Contract Private Wealth Compliance (Up to $6000)

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

13h ago

Listed sixteen hours ago

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

at GMP Group HQ

This is a Full time job

Bencoolen, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed one day ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven hours ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed sixteen hours ago

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

at GMP Group HQ

This is a Full time job

at Talentvis Singapore Pte Ltd

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed one day 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)

1d ago

Listed four hours ago

Risk Control (Cryptocurrency trading)

at TECHTIFY PTE. LTD

This is a Full time job

at Ambition Group Singapore Pte. Ltd. (SG)

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

Flexible work environment
Attractive bonus
Shift work

4h ago

Be an early applicant

Listed eighteen hours ago

-NEW- Fund Operations Associate (Hedge Funds)

This is a Full time job

$3,800 – $5,200 per month

subClassification: Funds ManagementFunds Management

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

18h ago

Listed seventeen hours ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

at Travelex Holdings (S) Pte Ltd

subClassification: Analysis & ReportingAnalysis & Reporting

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

17h ago

Be an early applicant

Listed five days ago

Cash Operations Consultant

This is a Full time job

$2,800 – $3,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Diverse company
Medical Benefits
Different Opportunities

5d ago

Listed sixteen hours ago

Trainee Money Broker

at Private Advertiser

This is a Full time job

at Shenghong Petrochemical International Pte. Ltd.

$3,500 – $5,000 per month

subClassification: Stockbroking & TradingStockbroking & Trading

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

16h ago

Listed five days ago

Wealth Planner

at Tenzin Quek and Planners

This is a Full time job

Bugis, Central Region

$4,000 – $6,000 per month

subClassification: Financial PlanningFinancial Planning

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

Satisfying and flexible career that provides you with exponential income growth
Tailormade training program for you to achieve your fullest potential
Outstanding performers will have access to long-term growth opportunities.

5d ago

Listed sixteen hours ago

Treasury Assistant

This is a Full time job

at CITIC Futures International Company Limited

subClassification: TreasuryTreasury

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

16h ago

Listed five days ago

Urgently hiring

Business Control Officer, Futures Clearing

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

5d ago

Listed one day 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)

1d ago

Listed one day ago

Finance Officer (Receipt / Payment)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

1d ago

Listed one day ago

Corporate Actions Associate

at Hays Specialist Recruitment Pte Ltd

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

6500

subClassification: Banking - BusinessBanking - Business

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

1d ago

Listed one day ago

Funds Operations Associate

This is a Full time job

at United Overseas Bank Limited (UOB)

5200

subClassification: Funds ManagementFunds Management

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

1d ago

Listed one day ago

Intern, Investment Banking, GWB

This is a Full time job

Commonwealth, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed two days ago

Credit Control Officer + Business Unit Admin (1-year Contract)

at CERTIS GROUP - GHR

This is a Contract/Temp job

$2,500 – $3,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

2d ago

Listed twenty days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

1-2 Training Program
Performance Bonuses

20d ago

Listed twenty one days ago

Management Trainee ( Entry Level Welcome )

at Fort Financial Pte Ltd

This is a Full time job

Tiong Bahru, Central Region

$3,000 – $4,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

Attractive remuneration package
Work-life balance / Positive work environment
Paid Training Provided

21d ago

Listed three days ago

Analyst, Treasury (12 Months Contract/ MNC / Hybrid / 5 Days) YN

at Charterhouse Resources

This is a Full time job

West Region

$3,500 – $4,000 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

3d ago

Listed two days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

at Robert Half International Pte Ltd

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

2d ago

Listed two days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed two days ago

1 Year Bank Operations Officer (Up to $3,500) #BTS

This is a Contract/Temp job

subClassification: Administrative AssistantsAdministrative Assistants

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

2d ago

Listed two days ago

3-6 Months Bank Officer - $2,000-$3,000

This is a Contract/Temp job

$2,000 – $3,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

2d ago

Listed two days ago

1 Year Contract Bank Risk Audit Controller ($4,000-$5,500) #BYR

This is a Contract/Temp job