Kyc Analyst Jobs in River Valley Central Region - Jan 2025

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1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5800 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed eight days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed five days ago

Counterparty Onboarding Specialist, Partnership, KYC, CDD S$7500 (ID: 663174)

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

This is a Full time job

Central Region

$6,500 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eleven days ago

KYC/SOW Analyst (Private Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed two days ago

Loan Specialist

at Phillip Securities Pte Ltd

This is a Full time job

Central Region

$3,500 – $4,500 per month

subClassification: CreditCredit

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

2d ago

Listed four days ago

Analyst, Business Management Support Analyst, Private Banking, Consumer Banking

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed eleven days ago

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5400 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed four days ago

**NEW*1 Year contract Bank Client Onboarding Specialist

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

4d ago

Listed twenty hours ago

Administrative Executive (KYC Checks)

at Mitsubishi Electric Asia Pte Ltd

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

20h ago

Listed four days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed one day ago

Corporate Banking Account opening Operations (Contract)

at Paradigm Recruitment Pte. Ltd.

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed nine days ago

Client Onboarding Analyst (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$4k - $6k p.m.

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

9d ago

Listed eleven days ago

SOW Uplift Review Analyst (Private Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed two days ago

Compliance Specialist (8 months maternity cover contract)

at Robert Walters (S) Pte Ltd

This is a Contract/Temp job

Central Region

$7k - $9k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nine days ago

Ops Specialist (Client Onboarding)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Downtown Core, Central Region

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

9d ago

Listed nine days ago

Client Due Diligence Specialist (AVP)

at BOS TRUSTEE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Expiring soon

Listed five days ago

Transaction Monitoring Lead, S$8000 (ID: 664027)

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

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed nineteen days ago

KYC Specialist (6 Months Contract, Banking, SSW & FCCM)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed eight days ago

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

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

This is a Full time job

Newton, Central Region

$7,000 – $7,500 per month

subClassification: OtherOther

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

8d ago

Listed twelve days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

12d ago

Listed twenty three days ago

KYC Analyst (Corporate Banking)

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twenty five days ago

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)

25d ago

Expiring soon

Listed twenty five days 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)

25d ago

Expiring soon

Listed twenty three days ago

AVP/VP, KYC Specialist (Periodic Reviews), Private Banking, Consumer Banking

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty five days 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)

25d ago

Expiring soon

Listed eighteen days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen days ago

Crypto Trader & On-Chain Data Analyst

at Kawagarbo Technologies Pte. Ltd.

This is a Full time job

Central Region

$5,000 – $7,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

Growing Market and Oppotunities
Data Oriented
Innovative Industry

18d ago

Listed twenty nine days ago

Corporate Finance Analyst

at KPay Merchant Service Limited

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

Financial and Operational Analysis
Comprehensive Market Research
Assess Potential Investment Opportunities

29d ago

Expiring soon

Listed fifteen days ago

Onboarding (Counterparty Relationship, EAM/IFA, Up to $7.5k) (ID:663174)

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

This is a Full time job

Central Region

$5,000 – $7,500 per month

subClassification: Physiotherapy, OT & RehabilitationPhysiotherapy, OT & Rehabilitation

classification: Healthcare & Medical(Healthcare & Medical)

15d ago

Listed twenty four days 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)

24d ago

Expiring soon

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100 jobs

1 Year Contract KYC Analyst

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

kyc director

Counterparty Onboarding Specialist, Partnership, KYC, CDD S$7500 (ID: 663174)

KYC/SOW Analyst (Private Bank|Up to $6k)

Loan Specialist

Analyst, Business Management Support Analyst, Private Banking, Consumer Banking

Business Compliance Manager (Private Banking)

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

**NEW*1 Year contract Bank Client Onboarding Specialist

Administrative Executive (KYC Checks)

Compliance Analyst (Asia)

Corporate Banking Account opening Operations (Contract)

Client Onboarding Analyst (Bank|Up to $6k)

SOW Uplift Review Analyst (Private Bank|Up to $6k)

Compliance Specialist (8 months maternity cover contract)

Ops Specialist (Client Onboarding)

Client Due Diligence Specialist (AVP)

Transaction Monitoring Lead, S$8000 (ID: 664027)

KYC Specialist (6 Months Contract, Banking, SSW & FCCM)

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

AML Compliance Specialist

KYC Analyst (Corporate Banking)

NEW 1 year contract KYC Analyst - Foreign banks

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

AVP/VP, KYC Specialist (Periodic Reviews), Private Banking, Consumer Banking

KYC Analyst x 2

Bank Group Compliance (AML/KYC exp)

Crypto Trader & On-Chain Data Analyst

Corporate Finance Analyst

Onboarding (Counterparty Relationship, EAM/IFA, Up to $7.5k) (ID:663174)

Client Servicing (KYC/CDD) 12 months contract

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