100 entry level kyc jobs in Choa Chu Kang Central West Region

Alexandra North, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Banking Anti-Fraud Customer Service Officer (Call Centre)

at Private Advertiser

This is a Full time job

$3,000 – $4,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Specifically designed training programme to support you in your new role
Performance bonuses included
Financial Crime / Banking Anti-Fraud & Scam - Exposure

3d ago

Listed thirteen days ago

[Bank] KYC analyst [Corporate department]

at Talentvis Singapore Pte Ltd

This is a Full time job

at JURONG - CLEMENTI TOWN COUNCIL

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed ten days ago

Finance Assistant

This is a Full time job

Jurong East, West Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

10d ago

Listed seventeen hours ago

Officer /Senior Officer– Treasury Operations (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

$4,500 – $6,200 per month

subClassification: TreasuryTreasury

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

17h ago

Listed sixteen hours ago

Transfer Pricing Associate

at PKF-CAP LLP

This is a Full time job

subClassification: TaxationTaxation

classification: Accounting(Accounting)

Our Values: Be the Change, Belong Together, Stay Human
Ranked as Top Accounting Firm
Certified the Great Place to Work

16h ago

Listed seventeen days ago

1 Year Contract KYC Analyst

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eleven days ago

Trainee Broker - Global Broking

at TP ICAP

This is a Full time job

at IPP Financial Advisers Pte Ltd

$4,000 – $5,000 per month

subClassification: Client ServicesClient Services

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

Competitive salary and attractive bonus
No 1 Inter dealer broker in the world
Career Growth & Opportunities

11d ago

Listed thirteen days 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)

13d ago

Listed twelve days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

12d ago

Listed eleven days ago

Urgently hiring

Loan Processing Associate

at Urban Motor Pte Ltd.

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

SGD 3,000 - 4,200

subClassification: CreditCredit

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

Fast growing company
Career Development Opportunities
Attractive Benefits

11d ago

Listed seventeen days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

Bencoolen, Central Region

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

17d ago

Listed thirteen days 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)

13d ago

Listed eight days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

at Travelex Holdings (S) Pte Ltd

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eighteen 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

18d ago

Listed twelve days ago

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

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eighteen days ago

1 Year Contract Bank Operations Associate ($3000-$4,500) #BYR

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$3,000 – $4,500 per month

subClassification: SettlementsSettlements

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

18d ago

Listed six days ago

Bank Operations Officer (Perm, Corporate bank)

at GMP Group HQ

This is a Full time job

$3,200 – $3,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Listed seven days ago

12 Months Bank Credit Admin Officer ($3,000-$5,500)

This is a Contract/Temp job

Marina Centre, Central Region

$3,800 – $5,500 per month

subClassification: CreditCredit

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

7d ago

Listed seventeen hours ago

Treasury Operations Asst Manager (FX @ Banking Industry) | Up to $6500/mth

at RecruitFirst Pte. Ltd

This is a Full time job

$5,500 – $6,500 per month

subClassification: TreasuryTreasury

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

17h ago

Be an early applicant

Listed twelve days 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)

12d ago

Listed twelve days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days 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)

13d ago

Listed twelve days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

ADMINISTRATIVE ASSISTANT | For K-9 ARTEFACTS Since 1999

at K-9 ARTEFACTS PTE. LTD.

This is a Full time job

Bedok, East Region

$2,100 – $2,400 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Annual leave, Medical leave, Maternity/paternity leave and Child-care leave
5 day work-week, Monthly company lunch*, Monthly one-Friday off **
Clan culture, Birthday celebration, Team-building vacation

13d ago

Listed three days ago

1 year contract Bank Officer - $2500 to $3500 #TBKY

This is a Contract/Temp job

at K.U.S Holdings (S) Pte. Ltd.

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed seventeen 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.

17d ago

Listed seven days ago

Dealer/Dealing Assistant

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Stockbroking & TradingStockbroking & Trading

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

7d ago

Listed three days ago

Urgently hiring

Credit & Treasury Analyst

This is a Full time job

Sembawang, North Region

$3,500 – $4,500 per month

subClassification: TreasuryTreasury

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

5 days work week
Dynamic Work Environment
Competitive Compensation Package

3d ago

Listed eighteen days ago

Traders(Work from home)

at Eagle Outsourcing Pte. Ltd.

This is a Full time job