Listed sixteen hours ago
This is a Full time job
Raffles Place, Central Region
$3,000 – $3,800 per month
KYC Analyst
KYC Analyst
16h ago
16h ago
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Listed nine days ago
This is a Contract/Temp job
$5,500 – $8,000 per month
1-year contract KYC Analyst role supporting Private Banking team in compliance and due diligence.
1-year contract KYC Analyst role supporting Private Banking team in compliance and due diligence.
9d ago
9d ago
Listed five days ago
This is a Full time job
Raffles Place, Central Region
$2,800 – $3,500 per month
Conduct independent AML risk assessments across the customer lifecycle
Conduct independent AML risk assessments across the customer lifecycle
5d ago
5d ago
Listed twenty one days ago
This is a Contract/Temp job
$3,500 – $4,500 per month
Hands-on KYC/AML role covering name screening, transaction monitoring, and fraud alert resolution in a payments firm
Hands-on KYC/AML role covering name screening, transaction monitoring, and fraud alert resolution in a payments firm
21d ago
21d ago
Listed seventeen hours ago
This is a Full time job
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17h ago
17h ago
Listed fourteen days ago
This is a Full time job
$6,000 – $8,000 per month
4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews
4 to 8 years of relevant experience in KYC, CDD, AML, Compliance, or Source of Wealth reviews
14d ago
14d ago
Listed eighteen hours ago
This is a Full time job
Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.
Take your passion to the next level and work alongside other masters of their craft to build a fulfilling and rewarding career at Marina Bay Sands.
18h ago
18h ago
Listed twenty days ago
This is a Full time job
$5,000 – $6,000 per year
We offer structured training in risk management, direct exposure to high-value corporate clients, and a clear pathway toward AML leadership.
We offer structured training in risk management, direct exposure to high-value corporate clients, and a clear pathway toward AML leadership.
20d ago
20d ago
Listed five days ago
This is a Full time job
Raffles Place, Central Region
$4,000 – $5,000 per year
Company looking for suitable AML analyst candidate
Company looking for suitable AML analyst candidate
5d ago
5d ago
Listed twenty nine days ago
AML Analyst supporting AML/CFT risk reviews, EDD, STR escalation, and customer due diligence in a fast-paced banking environment.
AML Analyst supporting AML/CFT risk reviews, EDD, STR escalation, and customer due diligence in a fast-paced banking environment.
29d ago
29d ago
Listed twenty six days ago
Expiring soon
This is a Full time job
$5,500 – $8,000 per month
3 to 8 years of KYC/CDD or client onboarding experience
3 to 8 years of KYC/CDD or client onboarding experience
26d ago
26d ago
Listed twenty six days ago
Expiring soon
This is a Contract/Temp job
Downtown Core, Central Region(Hybrid)
$3,500 – $4,500 per month
AML, KYC
AML, KYC
26d ago
26d ago
Listed nine days ago
This is a Full time job
Raffles Place, Central Region
$4,500 – $6,500 per month
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
Join a dynamic Compliance team where you will play a key role in safeguarding the Bank against financial crime and regulatory risks.
9d ago
9d ago
Listed fifteen days ago
This is a Contract/Temp job
Raffles Place, Central Region
$4,000 – $4,500 per month
AML/CFT Analyst supporting sanctions screening, ECDD, transaction monitoring, STR escalation and regulatory compliance risk management.
AML/CFT Analyst supporting sanctions screening, ECDD, transaction monitoring, STR escalation and regulatory compliance risk management.
15d ago
15d ago
Listed nineteen hours ago
This is a Contract/Temp job
Raffles Place, Central Region
$3,500 – $5,000 per month
Work with an established bank!
Work with an established bank!
19h ago
19h ago
Listed twelve days ago
This is a Contract/Temp job
Raffles Place, Central Region
$3,500 – $5,200 per month
AML Reviewer (Banking) | Up to $5.5K + Completion Bonus | 1 Year Contract
AML Reviewer (Banking) | Up to $5.5K + Completion Bonus | 1 Year Contract
12d ago
12d ago
Listed twelve days ago
This is a Contract/Temp job
Raffles Place, Central Region
$5,000 – $7,500 per month
Our Client is an established Bank.
Our Client is an established Bank.
12d ago
12d ago
Listed more than thirty days ago
We are hiring for a reputable Asian Securities firm located opposite Clarke Quay MRT. This is an excellent opportunity for a motivated and...
We are hiring for a reputable Asian Securities firm located opposite Clarke Quay MRT. This is an excellent opportunity for a motivated and...
30d+ ago
30d+ ago
Listed twelve days ago
This is a Full time job
Raffles Place, Central Region
$3,700 – $5,500 per month
We are hiring a AML / KYC Compliance Officer to support financial crime compliance and customer risk assessment activities within the bank.
We are hiring a AML / KYC Compliance Officer to support financial crime compliance and customer risk assessment activities within the bank.
12d ago
12d ago
Listed nineteen days ago
This is a Contract/Temp job
Raffles Place, Central Region
$3,500 – $5,000 per month
You will be working in a bank's compliance function, conducting AML risk reviews on customers, managing cases end-to-end, and advising internal teams.
You will be working in a bank's compliance function, conducting AML risk reviews on customers, managing cases end-to-end, and advising internal teams.
19d ago
19d ago
Listed nineteen days ago
This is a Full time job
Join UOB Kay Hian — the largest stockbroking firm in Singapore with a strong presence across key financial centres in Asia, the UK, and the US.
Join UOB Kay Hian — the largest stockbroking firm in Singapore with a strong presence across key financial centres in Asia, the UK, and the US.
19d ago
19d ago
Listed twelve days ago
This is a Contract/Temp job
Raffles Place, Central Region
$3,500 – $5,250 per month
Anti-Money Laundering Reviewer
Anti-Money Laundering Reviewer
12d ago
12d ago
Listed twenty one days ago
This is a Contract/Temp job
Raffles Place, Central Region
$4,000 – $4,500 per month
1 year contract for an established bank
1 year contract for an established bank
21d ago
21d ago
Listed twenty days ago
This is a Contract/Temp job
Raffles Place, Central Region
$4,500 – $6,000 per month
Corporate Bank
Corporate Bank
20d ago
20d ago
Listed nineteen days ago
This is a Contract/Temp job
Raffles Place, Central Region
$4,000 – $5,500 per month
MNC Bank. AML Senior Officer / Manager. UP $5500 + Bonus!
MNC Bank. AML Senior Officer / Manager. UP $5500 + Bonus!
19d ago
19d ago
Listed sixteen days ago
This is a Contract/Temp job
Raffles Place, Central Region
$4,500 – $6,500 per month
Be the first line of defense in protecting the bank and its customers—join our KYC team where your attention to detail helps stop financial crime.
Be the first line of defense in protecting the bank and its customers—join our KYC team where your attention to detail helps stop financial crime.
16d ago
16d ago
Listed six days ago
at EPAY LIMITED
This is a Part time job
Raffles Place, Central Region(Remote)
$7,000 – $10,000 per month
work from home
work from home
6d ago
6d ago
Listed twenty three days ago
Expiring soon
This is a Full time job
$72k - $86k p.a.
A leading private bank is seeking a Client Documentation Analyst to join their Client Documentation team in Singapore on a 9-month contract.
A leading private bank is seeking a Client Documentation Analyst to join their Client Documentation team in Singapore on a 9-month contract.
23d ago
23d ago
Listed more than thirty days ago
Minimum 3 year of experience in KYC/AML
Experience in end-to-end KYC process and KYC requirements
Experience in FATF recommendations and MAS 626...
Minimum 3 year of experience in KYC/AML
Experience in end-to-end KYC process and KYC requirements
Experience in FATF recommendations and MAS 626...
30d+ ago
30d+ ago
Listed eleven hours ago
The Officer will be responsible for the daily maintenance of the AML/KYC screening and records. He/She will report into AML Team Manager.
Key...
The Officer will be responsible for the daily maintenance of the AML/KYC screening and records. He/She will report into AML Team Manager.
Key...
11h ago
11h ago
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