46 kyc jobs in Raffles Place Central Region - Contract Temp

This is a Contract/Temp job

$5,500 – $8,000 per month

1-year contract KYC Analyst role supporting Private Banking team in compliance and due diligence.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nineteen hours ago

AML Reviewers (Senior Officer/ Manager) - up to $5.5k, 12 months contract

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $5,000 per month

Work with an established bank!

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed twelve days ago

12 Months Bank KYC Specialist- Source of Wealth (Private Banking) #BYR

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Raffles Place, Central Region

$5,000 – $7,500 per month

Our Client is an established Bank.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty one days ago

Risk Operations Analyst (KYC/AML) - Contract

This is a Contract/Temp job

$3,500 – $4,500 per month

Hands-on KYC/AML role covering name screening, transaction monitoring, and fraud alert resolution in a payments firm

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty days ago

12 Months Private Bank KYC Officer #BJT

This is a Contract/Temp job

Raffles Place, Central Region

$4,500 – $6,000 per month

Corporate Bank

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty six days ago

KYC Anti Money Laundering (Contract role) #JLN

Expiring soon

This is a Contract/Temp job

Downtown Core, Central Region(Hybrid)

$3,500 – $4,500 per month

AML, KYC

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Listed sixteen days ago

KYC Remediation Officer (Private Banks, 12 months Contract)

at The GMP Group

This is a Contract/Temp job

Raffles Place, Central Region

$4,500 – $6,500 per month

Be the first line of defense in protecting the bank and its customers—join our KYC team where your attention to detail helps stop financial crime.

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one days ago

1 year contract Bank Compliance Officer - $4000 to $4500 #TBKY

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,500 per month

1 year contract for an established bank

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed eight days ago

-NEW- 9 Months Compliance, AML Executive (Financial Services)

This is a Contract/Temp job

$3,700 – $4,300 per month

Join a dynamic compliance team to drive AML/CFT reviews, regulatory reporting, and risk initiatives within the insurance sector

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twelve days ago

!! AML Reviewer (Banking) | Up to $5.5K + Completion Bonus | 1 Year Contract

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $5,200 per month

AML Reviewer (Banking) | Up to $5.5K + Completion Bonus | 1 Year Contract

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty nine days ago

Bank AML Analyst

at Elitez Pte Ltd

Expiring soon

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,500 per month

AML Analyst supporting AML/CFT risk reviews, EDD, STR escalation, and customer due diligence in a fast-paced banking environment.

subClassification: Analysis & ReportingAnalysis & Reporting

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

29d ago

Listed twelve days ago

|| Anti Money Laundering Reviewer || 1 Yr Contract| Town||

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $5,250 per month

Anti-Money Laundering Reviewer

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed fifteen days ago

Bank AML Analyst | XY

at Elitez Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $4,500 per month

AML/CFT Analyst supporting sanctions screening, ECDD, transaction monitoring, STR escalation and regulatory compliance risk management.

subClassification: Analysis & ReportingAnalysis & Reporting

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

15d ago

Listed nineteen days ago

[Compliance] Bank AML Reviewer | $3.5K-$5.5K | 1 Year Contract

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,500 per month

MNC Bank. AML Senior Officer / Manager. UP $5500 + Bonus!

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twelve days ago

12 Months Bank Client Onboarding Officer (WM) #BYR

This is a Contract/Temp job

Raffles Place, Central Region

$3,800 – $5,500 per month

Our Client is an established Bank.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

12d ago

Listed twelve days ago

Business Risk & Compliance - Retail Banking

at Morgan McKinley

This is a Contract/Temp job

$5,500 – $6,000 per month

You will gain exposure to a wide range of policies, procedures, regulatory requirements, and systems, supporting both new-to-bank onboarding.

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed nineteen days ago

FINANCIAL CRIME RISK ANALYST / UP TO $5500 / 12 MONTHS / CENTRAL #jx

This is a Contract/Temp job

Raffles Place, Central Region

$3,500 – $5,000 per month

You will be working in a bank's compliance function, conducting AML risk reviews on customers, managing cases end-to-end, and advising internal teams.

subClassification: Analysis & ReportingAnalysis & Reporting

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

19d ago

Listed nineteen days ago

Senior AML Reviewer (Customer Lifecycle Management) | Up to $5500 | 12 Months

at Alpha Wealth Financial Advisers Pte. Ltd.

This is a Contract/Temp job

Raffles Place, Central Region

$3,800 – $5,500 per month

AML risk assessment, financial crime compliance, and customer lifecycle reviews within a leading bank

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty one days ago

Risk & Compliance Officer

This is a Contract/Temp job

Lorong Chuan, North-East Region

$3,500 – $4,500 per month

Gain hands-on exposure to MAS BSC compliance reviews and advisory quality checks in a dynamic insurance environment.

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed one day ago

12 Months Bank Securities Operations Manager #BJT

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Contract/Temp job

Tampines, East Region

$4,800 – $5,500 per month

Bank role

subClassification: Administrative AssistantsAdministrative Assistants

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

1d ago

Listed eight days ago

-NEW- 12 Months AVP, Control Room Compliance (Investment Management)

This is a Contract/Temp job

Downtown Core, Central Region

$9,500 – $11,000 per month

Opportunity to work within a leading investment management firm

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed five days ago

Junior - Middle to Back Office Banking Positions, Contract / UID:2269

at PERSOL

This is a Contract/Temp job

Tampines, East Region

$3,500 – $4,200 per month

Process and reconcile financial transactions accurately and timely.

subClassification: Client ServicesClient Services

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

5d ago

Listed thirteen days ago

Temporary Officer (Remittance) | 1 June - 31 August | Shenton Way | UP to $5K

at PERSOL

This is a Contract/Temp job

$3,500 – $5,000 per month

3 months (1 June 2026 to 31 August 2026)

subClassification: Administrative AssistantsAdministrative Assistants

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

13d ago

Listed twelve days ago

Product Management Support Analyst (Banking)

at Success Human Resource Centre Pte Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,000 per year

The role involves assisting in product onboarding while ensuring compliance with regulatory requirements across Singapore and Hong Kong.

subClassification: Analysis & ReportingAnalysis & Reporting

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

12d ago

Listed thirteen days ago

x2 Contract Bank Sales Audit Analyst at Raffles Place, up to $4800

This is a Contract/Temp job

Raffles Place, Central Region

$3,200 – $4,800 per month

- Contract - Office hours - up to $4800 - Rafflesplace

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nineteen days ago

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

This is a Contract/Temp job

Raffles Place, Central Region

$2,500 – $3,500 per month

1 year contract for an established bank

subClassification: Analysis & ReportingAnalysis & Reporting

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

19d ago

Listed five days ago

Banking Analyst - Loans

at PERSOL Outsourcing

This is a Contract/Temp job

Raffles Place, Central Region

• Ensure timely, accurate and effective credit administrative support to our business partners in Group Wholesale Banking / Corporate Banking in: -...

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed twenty one days ago

Insurance Compliance Analyst | $4500 | 6 Months

Alexandra North, Central Region

This is a Contract/Temp job

$4,000 – $4,500 per month

Insurance compliance, data analytics, and regulatory governance within a fast-paced financial environment.

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed twenty three days ago

Market Conduct Investigation Manager - Insurance

at Morgan McKinley

Expiring soon

This is a Contract/Temp job

Pasir Panjang, Central Region

$5,000 – $7,000 per month

Morgan McKinley is seeking a Market Conduct Investigation Manager for a 6 month contract with a possibility to extend or to go perm!

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty seven days ago

Insurance Operations Executive | Up to $3900 | 1 Year Contract