Kyc Jobs in Central Region - Mar 2025

Listed twenty hours ago

6 Months Contract Client Onboarding Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$4,000 – $6,000 per month

subClassification: Client ServicesClient Services

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

20h ago

Listed three days ago

Compliance Executive (KYC)

at Achieve Career Consultant Pte Ltd

This is a Contract/Temp job

Downtown Core, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

Credit Risk & KYC Specialist (12 months)

at Robert Half International Pte Ltd

This is a Contract/Temp job

Central Region

Competitive

subClassification: OtherOther

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

1d ago

Listed two days ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

KYC/ AML Consultant- Contract

at Sia Partners

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed two 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)

2d ago

Listed three days ago

KYC Analyst up to $4.8K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

KYC Officer (Up to 4.8K| Private Banking)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

4800

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

1 Year Contract Private Wealth Compliance Executive

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed nine days ago

Associate Manager, Compliance (KYC Onboarding)

at FOMO PAY 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)

9d ago

Listed six days ago

Client Service, KYC Associate/AVP

at REVUP PROSERVICES PTE. LTD.

This is a Full time job

Central Region

$6,000 – $8,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed thirteen days ago

Associate, Client Account (KYC)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

13d ago

Listed twenty days ago

Compliance Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed one day ago

AML Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Bank Compliance Executive #SPT

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$3,500 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed more than one day 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)

1mo ago

Expiring soon

Listed seven days ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed fourteen days ago

KYC Analyst (Banking / Contract, Up to 4000SGD)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty days ago

KYC Analyst (Banking/5Days/Bukit Timah)

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

This is a Full time job

Bukit Timah, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed fourteen days ago

Bank Onboarding Operations (AML/KYC)

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$4,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed more than one day ago

KYC Officer, up to $4K (BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed sixteen days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

Downtown Core, Central Region

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one days ago

KYC Analyst (BANK / Contract / UP4.5K)

at Adecco Personnel Pte Ltd.

This is a Full time job

Central Region

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed seven days ago

Client Onboarding Specialist (Offshore Banking)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$5,000

subClassification: Client ServicesClient Services

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

7d ago

Listed one day 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)

1d ago

Listed fourteen days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed seventeen days ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed more than one day ago

1 Year Contract Private Wealth KYC Client Outreach

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Singapore River, Central Region

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed thirteen days ago

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed fourteen days ago

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight days ago

Bank Compliance

at E-Cruit Team Pte Ltd

This is a Full time job

Central Region

$8,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eight days ago

AML Compliance & Governance Analyst

at Cornerstone Global Partners

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

646 kyc jobs in Central Region

Related searches

646 jobs

6 Months Contract Client Onboarding Analyst

Compliance Executive (KYC)

Credit Risk & KYC Specialist (12 months)

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

KYC/ AML Consultant- Contract

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

KYC Analyst up to $4.8K, Private Banking

KYC Officer (Up to 4.8K| Private Banking)

1 Year Contract Private Wealth Compliance Executive

Associate Manager, Compliance (KYC Onboarding)

Client Service, KYC Associate/AVP

Associate, Client Account (KYC)

Compliance Officer

AML Compliance Officer

Bank Compliance Executive #SPT

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

KYC Analyst (Banking / Contract, Up to 4000SGD)

KYC Analyst (Banking/5Days/Bukit Timah)

Bank Onboarding Operations (AML/KYC)

KYC Officer, up to $4K (BANK)

KYC Analyst | CBD Location | 10-Month Contract

KYC Analyst (BANK / Contract / UP4.5K)

Client Onboarding Specialist (Offshore Banking)

Compliance Monitoring Officer

AML/KYC Compliance Associate | Reputable Bank

Senior Officer, KYC & Transaction Screening

1 Year Contract Private Wealth KYC Client Outreach

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

Operations Onboarding Associate (KYC/AML, Central, Foreign bank)

Bank Compliance

AML Compliance & Governance Analyst

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