100 entry level kyc jobs in Downtown Tanjong Pagar Central Region

at Talentvis Singapore Pte Ltd

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eighteen days 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)

18d ago

Listed twenty two 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)

22d ago

Listed seventeen days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at Paradigm Recruitment Pte. Ltd.

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

17d ago

Listed twenty two days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

22d ago

Listed seventeen days ago

Trainee Broker - Global Broking

at TP ICAP

This is a Full time job

Alexandra North, Central Region

$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

17d ago

Listed one day ago

Bankruptcy Administrator

at BDO LLP

This is a Full time job

Bugis, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

1d ago

Listed eight 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

8d ago

Listed fourteen days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed sixteen days ago

Urgently hiring

Loan Processing Associate

at Urban Motor Pte Ltd.

This is a Full time job

at IPP Financial Advisers Pte Ltd

SGD 3,000 - 4,200

subClassification: CreditCredit

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

Fast growing company
Career Development Opportunities
Attractive Benefits

16d ago

Listed eighteen 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)

18d ago

Listed eighteen days ago

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

at GMP Group HQ

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eleven 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)

11d ago

Listed fifteen days ago

Finance Assistant

at JURONG - CLEMENTI TOWN COUNCIL

This is a Full time job

Jurong East, West Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

15d ago

Listed twenty three days ago

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

This is a Contract/Temp job

$3,000 – $4,500 per month

subClassification: SettlementsSettlements

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

23d ago

Listed seventeen 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)

17d ago

Listed twelve days ago

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

This is a Contract/Temp job

Bencoolen, Central Region

$3,800 – $5,500 per month

subClassification: CreditCredit

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

12d ago

Listed nineteen 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)

19d ago

Listed twenty three days ago

Cash Operations Consultant

at Travelex Holdings (S) Pte Ltd

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

23d ago

Listed three days ago

1 Year Contract Business Compliance Analyst

This is a Full time job

Alexandra North, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eleven days ago

Accounts Associate

at First Affiliation - ADO

This is a Full time job

$3,400 – $5,100 per month

subClassification: ActuarialActuarial

classification: Insurance & Superannuation(Insurance & Superannuation)

Performance-based incentives such as Commission, Comprehensive Bonus Package
Opportunities to Travel to Multiple Overseas Destinations
Dynamic Work Environment

11d ago

Listed one day ago

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

This is a Contract/Temp job

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed twelve days ago

Cross-Border FX Sales Manager

at CYS GLOBAL REMIT PTE LTD

This is a Full time job

$4,000 – $5,000 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

12d ago

Listed four days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional Ban

at DBS Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed seventeen days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed five days 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

5d ago

Listed two 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)

2d ago

Listed eighteen 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)

18d ago

Listed nineteen 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

19d ago

Listed two days ago

Credit Quality Management (Risk Management Department)

at Bank Of China Limited

This is a Full time job