Kyc Onboarding Jobs in Bishan Central Region - Jan 2025

kyc onboarding in All Classifications

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KYC Officer up to $5K (Private Banking)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed five days ago

Trade Finance & Treasury Executive

at SAHARA ENERGY INTERNATIONAL PTE. LTD.

This is a Full time job

Central Region

subClassification: SettlementsSettlements

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

5d ago

Listed five 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)

5d ago

Listed nine days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed ten days ago

Loan Specialist

at Phillip Securities Pte Ltd

This is a Full time job

Central Region

$3,500 – $4,500 per month

subClassification: CreditCredit

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

10d ago

Listed four days ago

Relationship Development Manager, Premier Banking Asia (Offshore) (24000127)

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: ManagementManagement

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

4d ago

Listed twelve days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed two days ago

Counterparty & Partnership Onboarding Specialist (FI, up to $7.5k) (ID:663174)

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

This is a Full time job

Central Region

$6,500 – $7,500 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

2d ago

Listed four days ago

Relationship Development Manager - Premier Banking Onshore - (24000183)

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: ManagementManagement

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

4d ago

Listed sixteen days ago

Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Expiring soon

Listed three days ago

KYC - Periodic Reviews, 4 months| Private Banking up to $6K

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four days ago

Business Development Manager – Account Opening, Commercial Banking Cash (Offshor

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed six days ago

KYC Analyst | Bank | Contract

at Manpower Staffing Services (S) Pte Ltd - Head Office

This is a Contract/Temp job

Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed four days ago

AVP, Senior Relationship Development Manager, Premier Private Client (2500000Z)

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

4d ago

Be an early applicant

Listed twenty seven days ago

KYC Specialist (6 Months Contract, Banking, SSW & FCCM)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

27d ago

Expiring soon

Listed ten days ago

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5800 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

10d ago

Listed thirteen days ago

Counterparty Onboarding Specialist, Partnership, KYC, CDD S$7500 (ID: 663174)

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

This is a Full time job

Central Region

$6,500 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

13d ago

Listed nineteen days ago

KYC/SOW Analyst (Private Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed more than thirty days ago

Analyst, Assistant Trust Manager, Private Banking, Consumer Banking Group

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

30d+ ago

Be an early applicant

Listed sixteen days ago

Counterparty & Partnership Onboarding Specialist (Up to $7.5k) (ID: 663174)

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

This is a Full time job

Newton, Central Region

$7,000 – $7,500 per month

subClassification: OtherOther

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

16d ago

Listed nineteen days ago

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5400 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed four days ago

Client Services Executive

at AR CAPITAL PTE. LTD.

This is a Full time job

Raffles Place, Central Region

subClassification: Client ServicesClient Services

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

4d ago

Listed sixteen days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed six days ago

Senior Relationship Manager

at Resona Merchant Bank Asia Limited

This is a Full time job

Downtown Core, Central Region

subClassification: Banking - BusinessBanking - Business

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

6d ago

Listed two days ago

Vice President – OTC Commodity Derivatives Sales

at Marex Spectron Asia

This is a Full time job

Marina South, Central Region

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

2d ago

Be an early applicant

Listed twenty three days ago

Onboarding (Counterparty Relationship, EAM/IFA, Up to $7.5k) (ID:663174)

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

This is a Full time job

Central Region

$5,000 – $7,500 per month

subClassification: Physiotherapy, OT & RehabilitationPhysiotherapy, OT & Rehabilitation

classification: Healthcare & Medical(Healthcare & Medical)

23d ago

Expiring soon

Listed ten days ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

Paya Lebar East, East Region

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

10d ago

Listed ten days ago

Corporate Secretarial Executive [ACRA, Singapore Companies Act]

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$2,000 – $3,000 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

10d ago

Be an early applicant

Listed thirteen days ago

Corporate Banking Relationship Manager (SME/MNC/Corp, up to $13k) (ID: 664131)

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

This is a Full time job

Singapore River, Central Region

$10,000 – $13,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed ten days ago

Assistant Relationship Manager (Financial Services /Cryptocurrency)

at METACOMP PTE. LTD.

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

10d ago

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

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

This is a Contract/Temp job

Central Region

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed seventeen days ago

Part Time 4D/TOTO/Soccer/Horse Cashier - Middle Road, UP $17/hr

at RecruitFirst Pte. Ltd

This is a Part time job

Rochor, Central Region

$12.50 – $16 per hour

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

17d ago

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100 kyc onboarding jobs in Bishan

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100 jobs

KYC Officer up to $5K (Private Banking)

Trade Finance & Treasury Executive

Compliance Officer - AML, Compliance & Practice Standards

Business Compliance Manager (Private Banking)

Loan Specialist

Relationship Development Manager, Premier Banking Asia (Offshore) (24000127)

Compliance Analyst (Asia)

Counterparty & Partnership Onboarding Specialist (FI, up to $7.5k) (ID:663174)

Relationship Development Manager - Premier Banking Onshore - (24000183)

Compliance Officer

KYC - Periodic Reviews, 4 months| Private Banking up to $6K

Business Development Manager – Account Opening, Commercial Banking Cash (Offshor

KYC Analyst | Bank | Contract

AVP, Senior Relationship Development Manager, Premier Private Client (2500000Z)

KYC Specialist (6 Months Contract, Banking, SSW & FCCM)

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

Counterparty Onboarding Specialist, Partnership, KYC, CDD S$7500 (ID: 663174)

KYC/SOW Analyst (Private Bank|Up to $6k)

Analyst, Assistant Trust Manager, Private Banking, Consumer Banking Group

Counterparty & Partnership Onboarding Specialist (Up to $7.5k) (ID: 663174)

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

Client Services Executive

kyc director

Senior Relationship Manager

Vice President – OTC Commodity Derivatives Sales

Onboarding (Counterparty Relationship, EAM/IFA, Up to $7.5k) (ID:663174)

Operations Manager - Digital Payment Tokens

Corporate Secretarial Executive [ACRA, Singapore Companies Act]

Corporate Banking Relationship Manager (SME/MNC/Corp, up to $13k) (ID: 664131)

Assistant Relationship Manager (Financial Services /Cryptocurrency)

KYC Operations Specialist (Banking, 12 Month Contract)

Part Time 4D/TOTO/Soccer/Horse Cashier - Middle Road, UP $17/hr

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