100 kyc officer jobs in Chinatown

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

at National University of Singapore

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed ten hours ago

Compliance Officer*

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

Worldwide insurance scheme
Corporate discounts availability
Flexible Working Arrangements

10h ago

Be an early applicant

Listed six 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)

6d ago

Listed thirteen days ago

Wealth Manager

at Alan Lok & Associates

This is a Full time job

Orchard, Central Region

$4,000 – $6,000 per month

subClassification: Financial PlanningFinancial Planning

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

Personalized Coaching and Joint-Field-Works.
Company and Agency sponsored incentive trips*
Cozy working environment.

13d ago

Listed five days ago

Compliance Officer

at Lulu Money

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty seven days ago

Senior Compliance Officer (Banking Industry)

at Achieve Career Consultant Pte Ltd

This is a Full time job

$6,000 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty seven days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

at National University of Singapore

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed twenty eight days ago

Compliance Officer

This is a Full time job

National University Of Singapore, Central Region

subClassification: OtherOther

classification: Education & Training(Education & Training)

28d ago

Expiring soon

Listed eleven days ago

Customer Service Officer (Call Centre), 3 Months, renewable | Up to $3000

at CGP Personnel

This is a Full time job

at Forte Employment Services Pte Ltd

$2,200 – $3,300 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Paid Training provided
Completion Bonus
Convertable to Permanent staff

11d ago

Listed fifteen days ago

Passport Officer/ Customer Service (6days/$2631)

This is a Full time job

Kallang, Central Region

$2,100 – $2,631 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

15d ago

Listed six days 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)

6d ago

Listed seven days ago

Engineer, R&D (Electronics)

at Venture Corporation Limited

This is a Full time job

Ang Mo Kio, North-East Region

subClassification: Electrical/Electronic EngineeringElectrical/Electronic Engineering

classification: Engineering(Engineering)

7d ago

Listed fourteen days ago

Collection Executive

at Genie Financial Services

This is a Full time job

Bishan, Central Region

subClassification: CollectionsCollections

classification: Call Centre & Customer Service(Call Centre & Customer Service)

Top 15 Unicorn Startup in Singapore
Group Health Insurance Coverage
Fast-paced Environment with Great Learning Opportunities

14d ago

Listed twenty eight days ago

Marketing Executive (Contract 1 Year)

at Venture Corporation Limited

This is a Contract/Temp job

Ang Mo Kio, North-East Region

subClassification: Marketing CommunicationsMarketing Communications

classification: Marketing & Communications(Marketing & Communications)

28d ago

Expiring soon

Listed ten days ago

Urgently hiring

Risk Manager, Futures Clearing

at CITIC Futures International Company Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed five hours ago

12 Months Bank Credit Admin Officer ($3,000-$5,500)

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

at CITIC Futures International Company Limited

$3,800 – $5,500 per month

subClassification: CreditCredit

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

5h ago

Listed ten days ago

Urgently hiring

Futures Operations Officer, Futures Clearing

This is a Full time job

at Travelex Holdings (S) Pte Ltd

subClassification: SettlementsSettlements

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

10d ago

Listed ten days ago

Cash Operations Consultant

This is a Full time job

at ORIX Leasing Singapore Limited

$2,800 – $3,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Diverse company
Medical Benefits
Different Opportunities

10d ago

Listed nine hours ago

Credit Administration Officer

This is a Full time job

Downtown Core, Central Region

$3,000 – $3,500 per month

subClassification: CreditCredit

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

9h ago

Listed twelve hours ago

Executive Assistant (Credit Control)

at India International Insurance Pte Ltd

This is a Full time job

$2,500 – $3,500 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

12h ago

Listed seven hours ago

Relationship Manager (non-borrowing, Corporate Banking Department II)

at Bank Of China Limited

This is a Full time job

$4,000 – $6,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7h ago

Listed thirteen hours ago

Banking Engagement Officers (Call Centre)| Up to $8,000 | 12Months | Novena

This is a Full time job

$5,333 – $8,000 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

13h ago

Listed five hours ago

Associate, Fixed Income Operations Specialist, Global Financial Markets Operatio

at DBS Bank Limited

This is a Full time job

at Ark Group International (Hong Kong) Limited

subClassification: OtherOther

classification: Information & Communication Technology(Information & Communication Technology)

5h ago

Be an early applicant

Listed seventeen days ago

kyc director

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

17d ago

Listed one day ago

Banking Compliance - Anti Financial Crime

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Perm - Banking Treasury Ops (CLS)

This is a Full time job

Pasir Panjang, Central Region

$4,500 – $6,500 per month

subClassification: TreasuryTreasury

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

1d ago

Listed nine hours ago

Credit Control Specialist

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $5,000 per month

subClassification: Accounts Receivable/Credit ControlAccounts Receivable/Credit Control

classification: Accounting(Accounting)

9h ago

Listed four days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

Alexandra North, Central Region

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

4d ago

Listed twenty five days ago

Financial Crime / Banking Fraud - Customer Service Officer (Contact Centre)

at Private Advertiser

This is a Full time job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

1-2 Training Program
Performance Bonuses

25d ago

Expiring soon

Listed three days ago

Risk Operations Analyst (Central, Local Bank)