100 kyc documentation jobs in Balestier Central Region

at Talentvis Singapore Pte Ltd

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

6d ago

Listed eight days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twelve days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

at IPP Financial Advisers Pte Ltd

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed eight 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)

8d ago

Listed seven 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)

7d ago

Listed seven days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed two days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

at Lidl & Kaufland Asia Pte. Limited

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Senior Finance Officer

This is a Full time job

Pasir Panjang, Central Region

subClassification: TreasuryTreasury

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

Annual wage supplement and discretionary bonus
Work-life balance, hybrid work, out-of-office leave for important appointments
Training sponsorship, medical and life insurance

2d ago

Listed twelve days ago

1 Year Contract KYC Analyst

This is a Full time job

Bencoolen, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eight 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)

8d ago

Listed nine 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)

9d ago

Listed seven days ago

Compliance Officer

at Lulu Money

This is a Full time job

at Travelex Holdings (S) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twelve days ago

Cash Operations Consultant

This is a Full time job

$2,800 – $3,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Diverse company
Medical Benefits
Different Opportunities

12d ago

Listed seven days ago

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

at GMP Group HQ

This is a Full time job

at National University of Singapore

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed thirteen hours ago

Accounts Assistant (Order-To-Cash)

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

Worldwide insurance scheme,
Corporate discounts availability
Flexible Working Arrangements

13h ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed five days ago

Assistant Underwriter, Property

at Tokio Marine Kiln Singapore Pte. Limited

This is a Full time job

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

Good Staff Benefits
Hybrid
We advocate a safe and friendly working environment for staff.

5d ago

Listed one day ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

at CITIC Futures International Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

Urgently hiring

Futures Operations Officer, Futures Clearing

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: SettlementsSettlements

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

12d ago

Listed eight days ago

Finance Officer (Receipt / Payment)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

8d ago

Listed one day ago

Bank Operations Officer (Perm, Corporate bank)

at GMP Group HQ

This is a Full time job

$3,200 – $3,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

1d ago

Listed one day ago

Settlement Officer (Trading)

at Achieve Career Consultant Pte Ltd

This is a Contract/Temp job

at Ark Group International (Hong Kong) Limited

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

1d ago

Listed nineteen days ago

kyc director

This is a Full time job

at Robert Half International Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed nine days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

9d ago

Listed two days ago

12 Months Bank Credit Admin Officer ($3,000-$5,500)

This is a Contract/Temp job

at CITIC Futures International Company Limited

$3,800 – $5,500 per month

subClassification: CreditCredit

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

2d ago

Listed twelve days ago

Urgently hiring

Risk Manager, Futures Clearing

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)

12d ago

Listed nineteen 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)

19d ago

Listed twenty three days ago

Business Operations Executive

at FOMO PAY PTE LTD

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,000 – $4,500 per month

subClassification: OtherOther

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

Fintech Industry
Marketing Exchange
Business Operations and Support

23d ago

Expiring soon

Listed three days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

Southern Islands, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fifteen days ago

Settlement cum Accounts Officer

at Prima Limited

This is a Full time job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Competitive Salary Package
Impactful Work
Medical Benefits

15d ago

Listed one day ago

Operations - HNW Case Manager (Life Insurance Brokering firm)

at A Better Co Pte. Ltd.

This is a Full time job

$5,000 – $7,000 per month

subClassification: ClaimsClaims

classification: Insurance & Superannuation(Insurance & Superannuation)

1d ago

Listed eight days ago

Banking Executive #SPT

This is a Full time job