100 kyc analyst jobs in Bangkit West Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty seven days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed eight days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Robert Half International Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty four days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed twenty one 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)

21d ago

Listed seventeen days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed eight days ago

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

at DBS Bank Limited

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

8d ago

Listed twenty three 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)

23d ago

Listed twenty one days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty seven days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty two days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Bencoolen, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed eighteen days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty two 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)

22d ago

Listed twenty two 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)

22d ago

Listed ten days ago

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

This is a Contract/Temp job

$4,000 – $4,350 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty seven days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

at CITIC Futures International Company Limited

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27d ago

Expiring soon

Listed twenty seven days ago

Urgently hiring

Risk Manager, Futures Clearing

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed thirteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed three days ago

Corporate Banking Officer (12 months renewable/ Corporate loans/ Up to $5000)

at JAC Recruitment Pte. Ltd.

This is a Contract/Temp job

at Robert Half International Pte Ltd

$4,000 – $5,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed twenty four days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

at Forte Employment Services Pte Ltd

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

24d ago

Expiring soon

Listed ten days ago

Bank Operation Support (11mths /$3800/IMMED)

This is a Full time job

Changi, East Region

$3,000 – $3,800 per month

subClassification: Client & Sales AdministrationClient & Sales Administration

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

10d ago

Listed ten days ago

Transfer Pricing Associate

at PKF-CAP LLP

This is a Full time job

at Mitsubishi Electric Asia Pte Ltd

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

10d ago

Listed twenty six days ago

Administrative Executive (KYC Checks)

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

26d ago

Expiring soon

Listed twenty one days ago

Banking Control Operation/Risk Control Analyst

Toa Payoh, Central Region

This is a Full time job

$4,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed thirteen days ago

Urgently hiring

Treasury & Credit Analyst

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

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

13d ago

Listed twenty two days ago

Compliance Officer

at Lulu Money

This is a Full time job

at Eagle Outsourcing Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty eight days ago

Traders(Work from home)

This is a Full time job

at PAHT Capital Management Pte. Ltd.

$2,000 – $3,000 per month (USD)

subClassification: OtherOther

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

28d ago

Expiring soon

Listed thirteen days ago

Vice President, Client Onboarding Lead Analyst- Hybrid

at Citibank N.A.

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed two days ago

Investment Analyst

This is a Full time job