100 kyc analyst jobs in Keat Hong

at Talentvis Singapore Pte Ltd

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

2d ago

Listed one day 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)

1d ago

Listed twelve hours 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)

12h ago

Listed five days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Ark Group International (Hong Kong) Limited

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twelve days ago

kyc director

This is a Full time job

at MUFG Bank, Ltd., Singapore Office

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed two days ago

Vice President, KYC Strategy and Support

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed sixteen hours ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

16h ago

Be an early applicant

Listed fifteen hours ago

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

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Listed fifteen hours ago

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

This is a Full time job

Bencoolen, Central Region

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Listed one day 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)

1d ago

Listed one day ago

Transaction Monitoring Analyst (12 month contract)

at Evo Outsourcing Solutions

This is a Contract/Temp job

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

1d ago

Be an early applicant

Listed five days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

at Mitsubishi Electric Asia Pte Ltd

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four 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

4d ago

Listed one day ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed five days ago

Corporate Banking Account opening Operations (Contract)

at Paradigm Recruitment Pte. Ltd.

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)

5d ago

Listed five days ago

Urgently hiring

Business Control Officer, Futures Clearing

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

5d ago

Listed thirteen days ago

Ops Specialist (Client Onboarding)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

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

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

13d ago

Listed twelve days ago

Counterparty & Partnership Onboarding Specialist (Up to $7.5k) (ID: 663174)

This is a Full time job

Newton, Central Region

$7,000 – $7,500 per month

subClassification: OtherOther

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

12d ago

Listed twenty nine days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty nine days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty two days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Ang Mo Kio, North-East Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed fifteen days ago

Risk & Compliance Analyst

at NCS Pte. Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Established Digital & Tech Services Firm with 12,000 employees
Regional Footprints across 20 cities
Great benefits & perks (In-house AI-powered gym, bistro, etc)

15d ago

Listed twenty two days ago

Compliance Executive (AML)

at Income Insurance Limited

This is a Full time job

Bras Basah, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed twenty six days ago

Financial Audit & SOW Specialist - Banking - 12 months contract

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

$4500.0 - $6000.0 p.m. + Up to SGD 6000

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

26d ago

Expiring soon

Listed twenty seven days ago

KYC Operations Specialist (Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

$5,000 – $5,400 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Insurance Compliance Analyst #CW

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty six days ago

Name Screening - Contract, Private Bank

This is a Full time job

$3,500 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

Listed twenty seven days ago

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

This is a Contract/Temp job

Alexandra North, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

at Private Advertiser

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Candidate's Without Relevant Experience Welcomed To Apply
Corporate Medical Insurance Coverage

27d ago

Expiring soon

Listed twenty seven days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27d ago

Expiring soon

Listed ten hours ago

Compliance Officer

at Lulu Money

This is a Full time job