100 kyc analyst jobs in Tuas Promenade West Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight 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)

8d ago

Listed eighteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twelve days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at Robert Half International Pte Ltd

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

12d ago

Listed fifteen days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

at Forte Employment Services Pte Ltd

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

15d ago

Listed one day 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)

1d ago

Listed twenty five days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed fourteen 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)

14d ago

Listed fifteen hours ago

Vice President, Client Onboarding Lead Analyst

at This is an IT support group

This is a Full time job

Changi, East Region

subClassification: Compliance & RiskCompliance & Risk

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

15h ago

Be an early applicant

Listed thirteen 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)

13d ago

Listed twelve 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)

12d ago

Listed four 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)

4d ago

Listed eighteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed nine days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed thirteen days ago

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

at GMP Group HQ

This is a Full time job

Bencoolen, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days 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)

14d ago

Listed seven 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)

7d ago

Listed thirteen days ago

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

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed one day ago

Transfer Pricing Associate

at PKF-CAP LLP

This is a Full time job

at CITIC Futures International Company Limited

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

1d ago

Listed eighteen days ago

Urgently hiring

Risk Manager, Futures Clearing

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed eighteen 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)

18d ago

Listed thirteen days ago

Compliance analyst (6 months)

at Evo Outsourcing Solutions

This is a Contract/Temp job

at Robert Half International Pte Ltd

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Expiring soon

Listed four 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)

4d ago

Listed fifteen days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

15d ago

Listed twenty six days ago

Ops Specialist (Client Onboarding)

This is a Contract/Temp job

Marina South, Central Region

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

26d ago

Expiring soon

Listed thirteen days ago

Analyst - Financial Crime Compliance Officer (Singapore) - Compliance

at Nomura Singapore Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Expiring soon

Listed seventeen days 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

17d ago

Listed eleven hours ago

Financial System Analyst (Banking Industry) - 1 year Contract

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

This is a Full time job

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

$2,800 – $3,300 per month

subClassification: Business/Systems AnalystsBusiness/Systems Analysts

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

11h ago

Be an early applicant

Listed twenty five 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)

25d ago

Expiring soon

Listed twelve 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)

12d ago

Listed thirteen days ago

Compliance Officer

at Lulu Money

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed twenty nine days ago

Risk Analyst (Banking, Central)

This is a Full time job