100 kyc documentation jobs in Jurong West West Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eight days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at IPP Financial Advisers Pte Ltd

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

8d ago

Listed ten 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)

10d ago

Listed fourteen days ago

Corporate Banking Account opening Operations (Contract)

at Paradigm Recruitment Pte. Ltd.

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)

14d ago

Listed eleven days ago

Accounts Officer

at POKKA PTE. LTD.

This is a Full time job

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

11d ago

Listed nine 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)

9d ago

Listed four days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed fourteen days ago

1 Year Contract KYC Analyst

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed nine days ago

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

This is a Contract/Temp job

at K.U.S Holdings (S) Pte. Ltd.

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eight hours ago

Urgently hiring

Credit & Treasury Analyst

This is a Full time job

Sembawang, North Region

$3,500 – $4,500 per month

subClassification: TreasuryTreasury

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

5 days work week
Dynamic Work Environment
Competitive Compensation Package

8h ago

Listed ten 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)

10d ago

Listed ten days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seven days ago

Credit Control Executive

at ETHOZ Group Ltd

This is a Full time job

subClassification: CreditCredit

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

Fast-paced environment
Friendly and pleasant working environment
Staff benefits

7d ago

Listed nine days ago

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

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

Compliance Officer

at Lulu Money

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine hours ago

1 year contract Bank Officer - $2500 to $3500 #TBKY

This is a Contract/Temp job

at Travelex Holdings (S) Pte Ltd

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

9h ago

Listed fourteen days ago

Cash Operations Consultant

This is a Full time job

at CITIC Futures International Company Limited

$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

14d ago

Listed fourteen days ago

Urgently hiring

Futures Operations Officer, Futures Clearing

This is a Full time job

subClassification: SettlementsSettlements

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

14d ago

Listed four days ago

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

This is a Contract/Temp job

at Robert Half International Pte Ltd

$3,800 – $5,500 per month

subClassification: CreditCredit

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

4d ago

Listed eleven days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

11d ago

Listed twenty two days ago

Analyst x 2 (Treasury Dept / MNC / Hybrid / 5 Days) YN

at Charterhouse Resources

This is a Full time job

$3,500 – $4,000 per month

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

22d ago

Listed fourteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at Tokio Marine Kiln Singapore Pte. Limited

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seven days ago

Assistant Underwriter, Property

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: UnderwritingUnderwriting

classification: Insurance & Superannuation(Insurance & Superannuation)

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

7d ago

Listed twenty five days ago

Business Operations Executive

at FOMO PAY PTE LTD

This is a Full time job

$3,000 – $4,500 per month

subClassification: OtherOther

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

Fintech Industry
Marketing Exchange
Business Operations and Support

25d ago

Expiring soon

Listed fourteen days ago

Urgently hiring

Risk Manager, Futures Clearing

at CITIC Futures International Company Limited

This is a Full time job

at Hays Specialist Recruitment Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day ago

5378 Loans Operations (1 year contract)

This is a Contract/Temp job

$5200.0 - $6200.0 p.m.

subClassification: Banking - BusinessBanking - Business

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

1d ago

Listed nine hours ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

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)

9h ago

Be an early applicant

Listed twelve days ago

Trade Analyst (Banking / West / 12 Month Contract)

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$3,000 – $4,000 per month

subClassification: Banking - BusinessBanking - Business

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

12d ago

Listed three days 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)

3d ago

Listed twenty one days ago

kyc director

at Ark Group International (Hong Kong) Limited

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)

21d ago

Listed twenty one 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)

21d ago

Listed eleven days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job