Kyc Jobs

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

KYC Analyst - Private Banking (Open to Freshers!)

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

KYC Analyst - Private Banking

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

KYC Analyst with Reputable Foreign Bank

This is a Full time job

East Region

$3,000 – $3,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

KYC Document Officer - Private Banking

This is a Contract/Temp job

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Client Onboarding Reviewer (HNW) - 6 months contract

at GMP Group HQ

This is a Contract/Temp job

$8,000 – $10,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

KYC Analyst | Reputable Foreign Bank | Up to $3300/mth | 18 mths Contract

This is a Contract/Temp job

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

$3,000 – $3,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed two days ago

Checker (KYC/AML) | $5500 - $6200 | Changi

This is a Full time job

$5,500 – $6,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed three days ago

KYC Analyst, Private Banking up to $5K

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

3d ago

Listed two days ago

KYC Analyst (Reputable bank, East, 1.5 years contract)

This is a Contract/Temp job

at Forte Employment Services Pte Ltd

$2,800 – $3,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

KYC/AML Business Analyst (East/5days/6mths - IMMED

This is a Full time job

East Region

$2,400 – $3,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Be an early applicant

Listed two days ago

Quality Checker KYC (Banking, Risk Analyst) | East ~

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

This is a Contract/Temp job

East Coast, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed nine days ago

Compliance Officer (KYC Onboarding)

at FOMO PAY PTE LTD

This is a Full time job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

Competitive Compensation and Benefit Package
Group Hospitalisation and Medical Insurance
Career Advancement

9d ago

Listed two days ago

AML Analyst (Banking & Finance)

at Hatch Careers (Singapore) Pte Ltd

This is a Contract/Temp job

Bugis, Central Region

$3,500 – $4,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed three days ago

Compliance Executive

This is a Full time job

Redhill, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Career Growth and Development Opportunities
Impact on Organizational Integrity
Innovation and Continuous Improvement

3d ago

Listed two days ago

AML/KYC Checker (Banking, Risk Analyst) | East ~

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

This is a Contract/Temp job

East Coast, Central Region

$5,000 – $5,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed four days ago

📝Ops Admin | AML, KYC | Banking and Finance

This is a Full time job

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

$3,000 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

KYC/AML Checker, Up $6200, Changi Business Park

This is a Full time job

$5,500 – $6,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

KYC - Periodic Reviews, Private Banking up to $6K

This is a Contract/Temp job

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

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

KYC Analyst (Low-Mid Risk Approver) / $5500 - $6200 / East

This is a Full time job

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

$5,500 – $6,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Onboarding Analyst (Account Opening) (6 months contract) (CDD/AML) (ID: 655452)

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed five days ago

KYC Specialist (Checker / Approver) @ East / Up $6200

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

This is a Full time job

$5,500 – $6,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Client Onboarding Reviewer (Private Bank - Contract)

at GMP Group HQ

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

Documentation Offer, Private Banking up to $4.5K

This is a Contract/Temp job

subClassification: Analysis & ReportingAnalysis & Reporting

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

4d ago

Listed four days ago

Associate, Client Onboarding - Singapore

at Standard Chartered Bank

This is a Full time job

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

subClassification: OtherOther

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

We're an international bank, nimble enough to act, big enough for impact
For more than 160 years, we've worked to make a positive difference
Our purpose is to drive commerce and prosperity through our unique diversity

4d ago

Listed four days ago

Onboarding Analyst, Account Opening (6 months contract) S$5500 (ID: 655452)

This is a Contract/Temp job

at IPP Financial Advisers Pte Ltd

$4,500 – $5,500 per month

subClassification: OtherOther

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

4d ago

Listed four days ago

Senior Compliance Officer / Assistant Manager

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

Associate, Know-Your-Customer (KYC) (12 Months Contract)

at MUFG Bank, Ltd

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed three days ago

Senior Associate / Associate, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

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

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed two days ago

Periodic Review Specialist (Banking/ East / Till 31st Mar 2026)

This is a Contract/Temp job

East Region

$2,500 – $2,900 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Be an early applicant

Listed seven days ago

KYC officer - Blue Chip Bank [Fast Shortlisting, Training provided]

at Talentvis Singapore Pte Ltd

This is a Full time job