Kyc Onboarding Jobs in Central Region - Dec 2024

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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)

2d ago

Listed thirteen 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)

13d ago

Listed two hours 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)

2h ago

Be an early applicant

Listed seventeen days ago

Financial Audit & SOW Specialist - Banking - 12 months contract

at Hays Specialist Recruitment Pte Ltd

This is a Contract/Temp job

Singapore River, Central Region

$4500.0 - $6000.0 p.m. + Up to SGD 6000

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

17d ago

Listed eighteen 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)

18d ago

Be an early applicant

Listed six 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)

6d ago

Listed three 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)

3d ago

Listed six 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)

6d ago

Listed twenty six days ago

Senior Corporate Secretarial

at Kaizen Corporate Services Pte. Limited

This is a Full time job

Downtown Core, Central Region

$4,000 – $5,000 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

26d ago

Expiring soon

Listed twenty six days ago

Manager, FI Relationship & Data Management, Treasury

at RHB Bank Singapore

This is a Full time job

Central Region

subClassification: TreasuryTreasury

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

26d ago

Expiring soon

Listed twenty eight days ago

Compliance Analyst

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty seven days ago

Counterparty Onboarding Analyst

at BREVAN HOWARD PRIVATE LIMITED

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

27d ago

Expiring soon

Listed nine 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)

9d ago

Listed twenty 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)

20d ago

Listed sixteen days ago

Onboarding (KYC/CDD, Partnership, 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: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty five days ago

Corporate Relationship Manager (Business Development, FI & Investments)

at State Bank of India, Singapore

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Continuous learning opportunities

25d ago

Expiring soon

Listed sixteen days ago

Counterparty Onboarding Specialist (Financial Services, 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: Compliance & RiskCompliance & Risk

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

16d ago

Listed eighteen days ago

AVP/VP, KYC Specialist (Periodic Reviews), Private Banking, Consumer Banking

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed twenty days ago

NEW 1 year contract KYC Analyst - Foreign banks

at Ambition Group Singapore Pte. Ltd. (SG)

This is a Full time job

Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed three 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)

3d ago

Listed four 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)

4d ago

Listed eighteen days ago

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

at GMP Group HQ

This is a Contract/Temp job

Raffles Place, Central Region

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed four days ago

Client Due Diligence Specialist

at BOS TRUSTEE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed six days ago

SOW Uplift Review 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)

6d ago

Listed six days ago

Business Operations Executive

at FOMO PAY PTE LTD

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,000 – $4,500 per month

subClassification: OtherOther

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

Fintech Industry
Marketing Exchange
Business Operations and Support

6d ago

Listed twenty one 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)

21d ago

Listed twenty three days ago

Operations Manager (Client Onboarding & Fund Operations/$8K) (ID: 659337)

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

This is a Full time job

Central Region

$6,000 – $8,000 per month

subClassification: Funds ManagementFunds Management

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

23d ago

Expiring soon

Listed eighteen days ago

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

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)

Candidate's Without Relevant Experience Welcomed To Apply
Corporate Medical Insurance Coverage

18d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed twenty three days ago

Client Onboarding Officer - Documentation, Private Bank

at GMP Group HQ

This is a Full time job

Marina Centre, Central Region

$4,000 – $5,500 per month

subClassification: Client ServicesClient Services

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

23d ago

Expiring soon

Listed twenty five days ago

Remittance Processing Officer

at State Bank of India, Singapore

This is a Full time job

Central Region

subClassification: Customer Service - Customer FacingCustomer Service - Customer Facing

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

Continuous learning opportunities

25d ago

Expiring soon

Listed twenty six days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

Expiring soon

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100 jobs

Compliance Officer

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

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

Financial Audit & SOW Specialist - Banking - 12 months contract

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

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

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

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

Senior Corporate Secretarial

Manager, FI Relationship & Data Management, Treasury

Compliance Analyst

Counterparty Onboarding Analyst

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

Risk Control and Compliance Officer (Oil Trading Sector)

Onboarding (KYC/CDD, Partnership, Up to $7.5k) (ID:663174)

Corporate Relationship Manager (Business Development, FI & Investments)

Counterparty Onboarding Specialist (Financial Services, Up to $7.5k) (ID:663174)

AVP/VP, KYC Specialist (Periodic Reviews), Private Banking, Consumer Banking

NEW 1 year contract KYC Analyst - Foreign banks

kyc director

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

Client Onboarding Documentation Officer (Private Bank, 1-Yr Contract)

Client Due Diligence Specialist

SOW Uplift Review Analyst (Private Bank|Up to $6k)

Business Operations Executive

KYC Operations Specialist (Banking, 12 Month Contract)

Operations Manager (Client Onboarding & Fund Operations/$8K) (ID: 659337)

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

KYC Analyst | Bank | Contract

Client Onboarding Officer - Documentation, Private Bank

Remittance Processing Officer

Compliance Officer

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