1,319 kyc jobs in Singapore

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

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Listed seven hours ago

KYC Analyst (Banking/5Days/Bukit Timah)

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)

7h ago

Listed seven hours 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

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed two hours ago

1 Year Contract Private Wealth Compliance Executive

This is a Full time job

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Be an early applicant

Listed one day ago

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

This is a Full time job

at Ascan Marketing Services Pte Ltd

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Compliance Officer - Payment Services

This is a Full time job

North-East Region

subClassification: Compliance & RiskCompliance & Risk

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

5-day work week 9am to 6pm
Dental, Medical, Group H&S and PA Insurance
Annual Company Event

1d ago

Listed fifty minutes ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

at Ark Wealth Management Singapore Pte Ltd

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

50m ago

Be an early applicant

Listed one day ago

KYC

This is a Full time job

at HUDSON RPO (SINGAPORE) PTE. LTD.

$9,000 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

12 Months AML Analyst

This is a Contract/Temp job

SGD 3500 - 4500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

AML Analyst, KYC Reviews (Bank|Up to $6k)

This is a Contract/Temp job

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Account Processing Executive

at Phillip Securities Pte Ltd

This is a Full time job

East Region

$3,500 – $4,200 per month

subClassification: SettlementsSettlements

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

1d ago

Listed one day ago

KYC Compliance Officer

at StriveX

This is a Full time job

Singapore

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed three days ago

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed one day ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE Tea

at DBS Bank Limited

This is a Full time job

Raffles Place, Central Region

subClassification: OtherOther

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

1d ago

Listed nine days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed nine days ago

KYC Officer, up to $4K (BANK)

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed four days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

4d ago

Listed twenty two hours ago

VP / AVP, KYC & Account Opening Specialist, Private Banking, Consumer Banking

at DBS Bank Limited

This is a Full time job

Singapore

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

22h ago

Be an early applicant

Listed thirteen days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed eight days ago

1 Year Contract Private Wealth KYC Client Outreach

This is a Full time job

at C-Connect Consultants Pte Ltd

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fourteen days ago

KYC/AML Compliance Analyst (full spectrum/end to end)

This is a Full time job

Downtown Tanjong Pagar, Central Region

$4,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed two days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE

at DBS Bank Limited

This is a Full time job

at NEW TONE CONSULTING PTE. LTD.

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed three days ago

Client onboarding specialist

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed five days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty four days ago

KYC Analyst #SPT

This is a Full time job

Downtown Core, Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed ten days ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed seventeen days ago

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

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed twenty four days ago

KYC Officer ( Private Bank | Up to 6k)

This is a Contract/Temp job

at E.SUN Commercial Bank, Ltd., Singapore Branch

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed thirteen days ago

Operations Senior Officer (Remittance)

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

13d ago

Listed one hour ago

Senior Consultant/Assistant Manager (Anti-Money Laundering)

This is a Full time job

$8,000 - $11,000

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

1h ago

Be an early applicant

Listed fifteen days ago

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

This is a Contract/Temp job