kyc in All Classifications
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Listed three days ago

This is a Full time job

Jurong East, West Region
$3,500 – $5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
5 days work week, near MRT
3d ago
Listed thirteen days ago

This is a Full time job

West Region
$5,000 – $7,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
  • Good working environment
  • Good career exposure and advancement
  • Competitive remuneration package
Our client is seeking for Compliance Officer, located at West region.
13d ago
Listed eight days ago

This is a Full time job

Jurong East, West Region
$3,500 – $4,500 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Accounting(Accounting)
Ensure compliance, assess risks, handle client onboarding, update policies, and monitor/report issues to keep operations aligned with regulations.
8d ago
Listed six days ago

This is a Full time job

West Region
$4,000 – $5,000 per month
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Our Client, in the Finance Industry located in Central has opening for Compliance Officer.
6d ago
Listed eight days ago

This is a Full time job

West Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Together with the Risk Management and Compliance Steering Committee (“RMCSC”), will oversee and manage the risk and compliance matters of the School.
8d ago
Listed twelve days ago

This is a Full time job

Jurong Gateway, West Region
$2,500 – $3,000 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
Join dynamic accounting team. Excellent career growth. Competitive salary & benefits. Flexible work arrangements.
12d ago
Listed seven days ago

This is a Full time job

Jurong East, West Region
subClassification: PA, EA & SecretarialPA, EA & Secretarial
classification: Administration & Office Support(Administration & Office Support)
Competitive salary, generous leave, and flexible work arrangements with a leading professional services firm in the Jurong East region.
7d ago
Listed twelve days ago

This is a Full time job

West Region
subClassification: Records Management & Document ControlRecords Management & Document Control
classification: Administration & Office Support(Administration & Office Support)
Act as backup for GPS monitoring and preparation of GPS report Act as backup for CCTV monitoring and preparation of input into the CCTV monitoring...
12d ago
Listed three days ago

This is a Full time job

Jurong East, West Region
$4,000 – $5,000 per month
subClassification: Business Services & Corporate AdvisoryBusiness Services & Corporate Advisory
classification: Accounting(Accounting)
-5 days work week -Permanent full time job -Attractive benefits
3d ago
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Listed twenty two hours ago

This is a Full time job

Jurong East, West Region
$2,500 – $3,000 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
responsible for bill checking function to support National Billing System (NBS) implementation and go-live support for healthcare institutions.
22h ago
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Listed eight days ago

This is a Full time job

Jurong East, West Region
$4,500 – $5,000 per month
subClassification: Company SecretariesCompany Secretaries
classification: Accounting(Accounting)
Manage corporate secretarial matters for a portfolio of clients, ensure regulatory compliance, and support governance and restructuring activities.
8d ago
Listed five days ago

This is a Contract/Temp job

Jurong East, West Region
subClassification: TreasuryTreasury
classification: Banking & Financial Services(Banking & Financial Services)
We are looking for Treasury Assistant to support and ensure information and reports are updated and prepared in a timely manner with accuracy.
5d ago
Listed twelve days ago

This is a Full time job

West Region(Hybrid)
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Competitive salary package
  • Flexi benefits
  • Progressive, career development opportunities
-
12d ago
Listed twenty two days ago

This is a Contract/Temp job

West Region
$3,000 – $3,800 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
Insurance company seeking for candidate to perform due diligence. South / West, resume booster, immediate starters!
22d ago
Listed two days ago

This is a Full time job

West Region
subClassification: Business/Systems AnalystsBusiness/Systems Analysts
classification: Information & Communication Technology(Information & Communication Technology)
As a Business Analyst, you will be involved in the software development life cycle and agile methodology from project initiation, requirements,...
2d ago
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Listed twenty nine days ago

This is a Full time job

West Region(Hybrid)
subClassification: Import/Export & CustomsImport/Export & Customs
classification: Manufacturing, Transport & Logistics(Manufacturing, Transport & Logistics)
  • Competitive salary package
  • Flexi benefits
  • Progressive, career development opportunities
-
29d ago
Expiring soon
Listed five days ago

This is a Contract/Temp job

West Region
$2,500 – $2,900 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
responsible for bill checking function to support National Billing System (NBS) implementation and go-live support for healthcare institutions.
5d ago
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Listed more than thirty days ago

This is a Contract/Temp job

West Region(Hybrid)
$3,500 – $3,800 per month
subClassification: Banking - BusinessBanking - Business
classification: Banking & Financial Services(Banking & Financial Services)
Provide end to end OTC transaction life-cycle reporting support for T&M derivatives products to fulfil regulatory reporting obligation
30d+ ago
Listed four days ago

This is a Full time job

West Region
$2,500 – $3,000 per month
subClassification: Administrative AssistantsAdministrative Assistants
classification: Administration & Office Support(Administration & Office Support)
responsible for bill checking function to support National Billing System (NBS) implementation and go-live support for healthcare institutions.
4d ago
Be an early applicant
Listed twenty seven days ago

This is a Full time job

West Region
subClassification: Health, Safety & EnvironmentHealth, Safety & Environment
classification: Construction(Construction)
•Ensure HSE training is conducted in accordance with the established training program and matrix. Include but not limited to HSE inductions, HSE...
27d ago
Expiring soon
Listed nineteen days ago

This is a Full time job

West Region(Hybrid)
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
KYC and KYB experience, and expertise within the financial services or payment industry
19d ago
Listed twelve days ago

This is a Full time job

West Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
The Compliance Officer will play a key role in supporting and enhancing our compliance framework. This role requires a detail-oriented professional...
12d ago
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Listed twenty four days ago

This is a Full time job

Clementi, West Region
subClassification: Compliance & RiskCompliance & Risk
classification: Banking & Financial Services(Banking & Financial Services)
Responsible for conducting fraud investigations Perform daily fraud analysis to detect and investigate anomalies and fraudulent activities in...
24d ago
Expiring soon
Listed one day ago

This is a Full time job

Bukit Batok, West Region
subClassification: Account & Relationship ManagementAccount & Relationship Management
classification: Banking & Financial Services(Banking & Financial Services)
Diploma/Degree in Business/Sales/Marketing with at least 2 years of relevant experiences in banking & finance/ SME / Corporate Lending. Strong...
1d ago
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