100 kyc analyst jobs in Bedok East Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed seven days ago

1 Year Contract Business Compliance Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

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

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed more than thirty days ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

This is a Full time job

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twenty six days ago

1 Year Contract KYC 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)

26d ago

Expiring soon

Listed twenty three days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

23d ago

Expiring soon

Listed twenty 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)

20d ago

Listed sixteen 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)

16d ago

Listed seven days ago

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

at DBS Bank Limited

This is a Full time job

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed more than thirty days ago

KYC Admin (Banking, East, Immediate) - 12 month contract

This is a Full time job

$2,500 – $3,400 per month

subClassification: CreditCredit

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

30d+ ago

Listed twenty six days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at Forte Employment Services Pte Ltd

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed nine 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)

9d ago

Listed seventeen days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at IPP Financial Advisers Pte Ltd

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty two 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)

22d ago

Listed twenty two days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty 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)

20d ago

Listed twenty one days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty one 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)

21d ago

Listed nine 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)

9d ago

Listed twenty one days ago

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

at GMP Group HQ

This is a Full time job

at CITIC Futures International Company Limited

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed fifteen days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed two 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)

2d ago

Listed twenty three days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

at Paradigm Recruitment Pte. Ltd.

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

23d ago

Expiring soon

Listed twenty six 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)

26d ago

Expiring soon

Listed twelve 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)

12d ago

Listed nine 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

9d ago

Listed twenty seven days ago

Compliance Officer - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

at PAHT Capital Management Pte. Ltd.

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twelve 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)

12d ago

Listed one day ago

Investment Analyst

This is a Full time job

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

$6,000 – $9,000 per month

subClassification: Funds ManagementFunds Management

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

Competitive remuneration package
Flexible benefits
Performance driven

1d ago

Listed more than thirty days ago

Operation Analyst - Trade Support (Banking, East, 9 month contract)

This is a Contract/Temp job

$3,000 – $3,300 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed twenty 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)

20d ago

Listed twenty one days ago

Compliance Officer

at Lulu Money

This is a Full time job