Kyc Analyst Jobs in Bishan Central Region - Dec 2024

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NEW 1 year contract KYC Analyst - Foreign banks

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

KYC Remediation Analyst

at THEE BIRAPANJAA SYSTEMS (PTE. LTD.)

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed sixteen hours ago

Client Servicing (KYC/CDD) 12 months contract

at REVUP PROSERVICES PTE. LTD.

This is a Contract/Temp job

Central Region

$3,800 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16h ago

Listed one day ago

KYC Remediation Analyst

at RISKINSIGHT CONSULTING PTE. LTD.

This is a Contract/Temp job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed four days ago

1 Year Contract KYC/AML Bank Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

KYC Analyst | Bank | Contract

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed two days ago

AML, KYC Consultant- PB Team, Contract Role

at Sia Partners

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed twelve days ago

Oracle PL/SQL - Software Systems Analyst (Banking Compliance AML/KYC Actimize)

at D L Resources Pte Ltd

This is a Full time job

Alexandra North, Central Region

subClassification: Database Development & AdministrationDatabase Development & Administration

classification: Information & Communication Technology(Information & Communication Technology)

Medical Insurance
Banking Sector Clients

12d ago

Listed seven days ago

KYC Analyst [US Tech MNC /CENTRAL/ UP to $8000]

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two days ago

AVP, Know Your Customer (KYC) Review, Group COO Retail

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed five days ago

KYC Operations Specialist - 12 mths project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

classification: Information & Communication Technology(Information & Communication Technology)

5d ago

Listed thirteen hours ago

AML, Operations Analyst (Shift, Contract) $3.5K + allowance

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Central Region

$3k - $3500 p.m.

subClassification: OtherOther

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

13h ago

Be an early applicant

Listed nine days ago

Compliance Analyst

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed five days ago

[PERM] Client Onboarding (Account Opening) – Securities/Brokerage

at GMP Group HQ

This is a Full time job

Central Region

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nine days ago

AML / KYC Operations Specialist - 12 moths project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

9d ago

Listed twelve days ago

KYC Analyst up to $5.4K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed two days ago

Project Manager (AML/ Anti Money Laundering)

at JonDavidson Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Long term opportunity
Good Package
Banking domain

2d ago

Listed nine days ago

KYC Officer (Up to 5.4K| Private Banking)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

5000

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed twelve days ago

Private Bank - 6 Months KYC Analyst | Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$3800 - $5400 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed two days ago

Manager, Know Your Customer (KYC)Review Team-Group COO, Retail

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed fourteen days ago

Recruitment Specialist (1 Year Contract)

at Prudential Assurance Company Singapore

This is a Contract/Temp job

Downtown Core, Central Region

subClassification: OtherOther

classification: Sales(Sales)

Execution of required due diligence checks and documentation
Execution of checks with various external parties
Identify opportunities to reduce manual work through automation/digitalization

14d ago

Listed two days ago

First VP, Know Your Customer (KYC) Review, Group COO, Retail

at United Overseas Bank Limited (UOB)

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed thirteen days ago

DevOps Engineer / IT Infrastructure & Application Support (Banking AML/KYC)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: ConsultantsConsultants

classification: Information & Communication Technology(Information & Communication Technology)

13d ago

Listed five days ago

Operations Analyst

at AUTOWEALTH PRIVATE LIMITED

This is a Full time job

Anson, Central Region

subClassification: ManagementManagement

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

5d ago

Listed twelve days ago

Periodic Review Analyst, up to $5K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty one days ago

Compliance, Analyst

at AIA SINGAPORE PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed nineteen days ago

Associate, Client Accounts (Onboarding, Process Improvement Projects)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Friendly Conducive Environment
Career Growth Opportunities
Dental and Optical Benefits

19d ago

Listed nine days ago

Compliance SOW Specialist

at Robert Half International Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

9d ago

Listed one day ago

Compliance Officer and Money Laundering Reporting Officer

at LMAX Group

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

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188 jobs

NEW 1 year contract KYC Analyst - Foreign banks

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

KYC Remediation Analyst

KYC Analyst x 2

Client Servicing (KYC/CDD) 12 months contract

KYC Remediation Analyst

1 Year Contract KYC/AML Bank Compliance Analyst #BLM

KYC Analyst | Bank | Contract

AML, KYC Consultant- PB Team, Contract Role

KYC Operations Specialist (Banking, 12 Month Contract)

Oracle PL/SQL - Software Systems Analyst (Banking Compliance AML/KYC Actimize)

KYC Analyst [US Tech MNC /CENTRAL/ UP to $8000]

AVP, Know Your Customer (KYC) Review, Group COO Retail

KYC Operations Specialist - 12 mths project

AML, Operations Analyst (Shift, Contract) $3.5K + allowance

Compliance Analyst

[PERM] Client Onboarding (Account Opening) – Securities/Brokerage

AML / KYC Operations Specialist - 12 moths project

KYC Analyst up to $5.4K, Private Banking

Project Manager (AML/ Anti Money Laundering)

KYC Officer (Up to 5.4K| Private Banking)

Private Bank - 6 Months KYC Analyst | Immediate | Raffles

Manager, Know Your Customer (KYC)Review Team-Group COO, Retail

Recruitment Specialist (1 Year Contract)

First VP, Know Your Customer (KYC) Review, Group COO, Retail

DevOps Engineer / IT Infrastructure & Application Support (Banking AML/KYC)

Operations Analyst

Periodic Review Analyst, up to $5K, Private Banking

Compliance, Analyst

Associate, Client Accounts (Onboarding, Process Improvement Projects)

Compliance SOW Specialist

Compliance Officer and Money Laundering Reporting Officer

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