Kyc Documentation Jobs in Southern Islands Central Region - Jan 2025

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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 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 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 four days ago

Analyst / Senior Officer, Customer Support Officer, SME Banking, Institutional

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d 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 two days ago

Assistant Relationship Manager (Financial Services /Cryptocurrency)

at METACOMP PTE. LTD.

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

2d ago

Be an early applicant

Listed one day ago

Corporate Secretary Admin Executive

at Verti

This is a Full time job

Raffles Place, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

classification: Administration & Office Support(Administration & Office Support)

1d ago

Expiring soon

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

Listed two days ago

Corporate secretary

at CONSULTI PTE. LTD.

This is a Full time job

Central Region

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

2d ago

Be an early applicant

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 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 five days ago

Manager / Senior Manager, Treasury

at Resorts World at Sentosa Pte Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

5d ago

Listed twenty two days ago

Onboarding (KYC/CDD, Partnership, 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: Compliance & RiskCompliance & Risk

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

22d 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 twenty three days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

23d ago

Listed five days ago

Collection Executive

at Genie Financial Services

This is a Full time job

Bishan, Central Region

subClassification: CollectionsCollections

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Top 15 Unicorn Startup in Singapore
Group Health Insurance Coverage
Fast-paced Environment with Great Learning Opportunities

5d 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 twenty three days ago

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

at GMP Group HQ

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d 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 twenty seven days ago

1 Year Contract KYC/AML Bank Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

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

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Candidate's Without Relevant Experience Welcomed To Apply
Corporate Medical Insurance Coverage

23d ago

Listed twenty six days ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

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 twelve 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

12d ago

Listed twenty nine days ago

Client Onboarding Officer - Documentation, Private Bank

at GMP Group HQ

This is a Full time job

Marina Centre, Central Region

$4,000 – $5,500 per month

subClassification: Client ServicesClient Services

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

29d ago

Expiring soon

Listed eleven days ago

Senior Business Analyst (Banking - Risk & Compliance)

at AVANADE ASIA PTE LTD

This is a Full time job

Central Region

$7,000 – $9,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

11d ago

Listed more than thirty days ago

Remittance Processing Officer

at State Bank of India, Singapore

This is a Full time job

Central Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Continuous learning opportunities

30d+ ago

Expiring soon

Listed twelve days ago

Account Manager / Sales Specialist

at PS Energy Pte Ltd

This is a Full time job

Jurong East, West Region

$5,000 – $7,500 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Basic Salary + Commission + Transport Allowance + Mobile Allowance
Walking Distance from Jurong East MRT
AWS/Bonus

12d ago

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100 jobs

Corporate Banking Account opening Operations (Contract)

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

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

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

Analyst / Senior Officer, Customer Support Officer, SME Banking, Institutional

Loan Specialist

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

Assistant Relationship Manager (Financial Services /Cryptocurrency)

Corporate Secretary Admin Executive

Client Servicing (KYC/CDD) 12 months contract

Corporate secretary

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

NEW 1 year contract KYC Analyst - Foreign banks

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Manager / Senior Manager, Treasury

Onboarding (KYC/CDD, Partnership, Up to $7.5k) (ID:663174)

Compliance Analyst (Asia)

Executive, KYC

Collection Executive

Client Due Diligence Specialist (AVP)

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

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

1 Year Contract KYC/AML Bank Compliance Analyst #BLM

AML Compliance Specialist

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

KYC Operations Specialist (Banking, 12 Month Contract)

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

Business Operations Executive

Client Onboarding Officer - Documentation, Private Bank

Senior Business Analyst (Banking - Risk & Compliance)

Remittance Processing Officer

Account Manager / Sales Specialist

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