Kyc Jobs in Western Water Catchment West Region - Nov 2024

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KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

at REVUP CONSULTING PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Be an early applicant

Listed fifty eight minutes ago

Bank Admin in KYC Team (6 months)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $5,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

58m ago

Be an early applicant

Listed one day ago

Compliance Officer (Corporate Service Provider / Financial Services industry)

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

1d ago

Listed three days ago

Compliance Officer

at Search Index Pte Ltd

This is a Full time job

West Region

subClassification: Compliance & RiskCompliance & Risk

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

Engaging and Positive Workplace Culture
Opportunities for Career Growth
Cohesive Working Environment

3d ago

Listed four days ago

KYC Analyst x 2

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed three days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fourteen days ago

KYC Executive

at finexis advisory Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed eight days ago

⭐Banking/Insurance Admin - AML, KYC Experienced

at RecruitFirst Pte. Ltd

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)

8d ago

Listed six days ago

Assistant Manager, AML/KYC

at IQ-EQ

This is a Contract/Temp job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Be an early applicant

Listed fourteen days ago

Compliance Officer - AML, Compliance & Practice Standards

at IPP Financial Advisers Pte Ltd

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed five days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed seven days ago

Compliance Officer

at GRANDTAG FINANCIAL CONSULTANCY (SINGAPORE) PTE. LTD.

This is a Full time job

Anson, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days 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)

8d ago

Listed six days ago

AML Compliance Executive

at GUOCOLAND MANAGEMENT PTE. LTD.

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: AdministrationAdministration

classification: Real Estate & Property(Real Estate & Property)

6d ago

Listed ten days ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed one hour ago

Manager/Senior Manager/AVP, Compliance

at Liberty Insurance Pte Ltd

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Performance Bonus
Medical Coverage
Hybrid Working Arrangement

1h ago

Be an early applicant

Listed five hours ago

Reconciliation Analyst | CBD | 6 month contract (convertible) | Up to $5,000

at Charterhouse Resources

This is a Contract/Temp job

Raffles Place, Central Region

$4,500 – $5,500 per month

subClassification: TreasuryTreasury

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

5h ago

Listed one day ago

Associate, Ownership and Nomination (1 year contract)

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

This is a Full time job

Eunos, Central Region

$3,000 – $3,800 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

1d ago

Listed five days ago

Credit Investigation/Monitoring Officer (Reputable Bank)

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,000 per month

subClassification: CreditCredit

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

5d ago

Listed four days ago

Bank Operations Officer | Data Input Specialist (Cash Management Operations)

at Private Advertiser

This is a Full time job

Alexandra North, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Medical Insurance Coverage

4d ago

Listed eight days ago

KYC Analyst (Retail Banking) / Up $7200 / Changi

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

This is a Contract/Temp job

Changi, East Region

$5,500 – $7,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed one day ago

Regulatory and Compliance Executive/Senior Executive

at Leong Hup Singapore Pte. Ltd

This is a Full time job

Sembawang, North Region

subClassification: OtherOther

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

Dynamic and Vibrant Working Environment
Career Progression opportunities
Staff Medical insurance benefits, Family care leave

1d ago

Listed six days ago

AML Analyst (No Experience Required) #SPT

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Raffles Place, Central Region

$2,300 – $2,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

6d ago

Listed five days ago

Risk Control and Compliance Officer (Oil Trading Sector)

at Shenghong Petrochemical International Pte. Ltd.

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed four days ago

Compliance Officer

at National University of Singapore

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

4d ago

Be an early applicant

Listed three days ago

Senior Corporate Secretarial Executive

at DEVINO INTERNATIONAL CONSULTANCY PTE. LTD

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,700 – $5,500 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Fun and Vibrant working environment
Cohesive and Helpful colleagues
Good career progression

3d ago

Listed eleven days ago

KYC Analyst - 6 months contract

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Singapore River, Central Region

$3500.0 - $4500.0 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed ten days ago

1 Year Contract Compliance Analyst- No experienced required

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed fourteen days ago

Executive, Compliance

at finexis advisory Pte Ltd

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)

14d ago

Listed seven days ago

Operations Executive / Analyst

at Drake International (S) Ltd

This is a Full time job

Raffles Place, Central Region

$5,000 – $6,000 per month

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

7d ago

Listed three hours ago

Executive, Distribution Support (Licensing)

at finexis advisory Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,500 – $5,000 per month

subClassification: Recruitment - AgencyRecruitment - Agency

classification: Human Resources & Recruitment(Human Resources & Recruitment)

3h ago

Be an early applicant

Listed one hour ago

Compliance Officer [ Food Science ]

at The Supreme HR Advisory Pte Ltd

This is a Full time job

Clarke Quay, Central Region

$2,600 – $3,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1h ago

Be an early applicant

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291 jobs

KYC Client Due Diligence (Deputy Lead) - Regional Corporate Bank

Bank Admin in KYC Team (6 months)

Compliance Officer (Corporate Service Provider / Financial Services industry)

Compliance Officer

KYC Analyst x 2

Manager, Compliance

KYC Executive

⭐Banking/Insurance Admin - AML, KYC Experienced

Assistant Manager, AML/KYC

Compliance Officer - AML, Compliance & Practice Standards

Compliance Assistant Manager (Corporate Banking)

Compliance Officer

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

AML Compliance Executive

Bank Group Compliance (AML/KYC exp)

Manager/Senior Manager/AVP, Compliance

Reconciliation Analyst | CBD | 6 month contract (convertible) | Up to $5,000

Associate, Ownership and Nomination (1 year contract)

Credit Investigation/Monitoring Officer (Reputable Bank)

Bank Operations Officer | Data Input Specialist (Cash Management Operations)

KYC Analyst (Retail Banking) / Up $7200 / Changi

Regulatory and Compliance Executive/Senior Executive

AML Analyst (No Experience Required) #SPT

Risk Control and Compliance Officer (Oil Trading Sector)

Compliance Officer

Senior Corporate Secretarial Executive

KYC Analyst - 6 months contract

1 Year Contract Compliance Analyst- No experienced required

Executive, Compliance

Operations Executive / Analyst

Executive, Distribution Support (Licensing)

Compliance Officer [ Food Science ]

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Select a job