Kyc Onboarding Jobs in Downtown Core Central Region - Dec 2024

kyc onboarding in All Classifications

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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)

4d ago

Listed eight 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)

8d ago

Listed nine 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)

9d ago

Be an early applicant

Listed seventeen 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)

17d ago

Listed twenty nine days ago

Associate, Client Accounts (Onboarding, Process Improvement Projects)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Friendly Conducive Environment
Career Growth Opportunities
Dental and Optical Benefits

29d ago

Expiring soon

Listed sixteen 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

16d ago

Listed eighteen 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)

18d ago

Listed nineteen 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)

19d ago

Listed nineteen hours 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)

19h ago

Be an early applicant

Listed twenty four days ago

Loan Specialist

at Phillip Securities Pte Ltd

This is a Full time job

Central Region

subClassification: CreditCredit

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

24d ago

Expiring soon

Listed seven 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)

7d ago

Listed eleven 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)

11d ago

Listed seven 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)

7d ago

Listed nine 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)

9d ago

Be an early applicant

Listed eleven 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)

11d ago

Listed three days ago

Finance and Compliance Intern

at Legatus Global

This is a Full time job

Chinatown, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed fifteen 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

15d ago

Listed nine 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)

9d ago

Listed fifteen 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)

15d ago

Listed twelve 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)

12d ago

Listed fourteen 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)

14d ago

Listed fourteen 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)

14d ago

Listed twenty two hours ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

22h ago

Be an early applicant

Listed twenty one days ago

KYC Analyst up to $5.4K, Private Banking

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed fourteen days ago

Operations Analyst

at AUTOWEALTH PRIVATE LIMITED

This is a Full time job

Anson, Central Region

subClassification: ManagementManagement

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

14d ago

Listed twenty one days ago

KYC Officer (Private Banking & Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

Singapore River, Central Region

$4,000 – $5,400 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed twenty one days ago

Corporate Banking ARM (KYC/AML, Onboarding, $5K+) (ID: 661820)

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

This is a Full time job

Raffles Place, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed fifteen 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

15d ago

Listed twenty one days ago

Private Bank - 6 Months KYC Analyst | Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$3800 - $5400 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

21d ago

Listed nine days ago

Banking Admin Support - (KYC|Up to $4.5k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

$3k - $4500 p.m.

subClassification: OtherOther

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

9d ago

Listed one day ago

Operations & Administration Manager

at Abacus Capital (S) Pte. Ltd.

This is a Full time job

Orchard, Central Region

subClassification: Administrative AssistantsAdministrative Assistants

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

1d ago

Listed two days ago

Risk Regulatory and Compliance - Assistant Manager

at PricewaterhouseCoopers

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

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100 jobs

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

Financial Audit & SOW Specialist - Banking - 12 months contract

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

Senior Corporate Secretarial

Associate, Client Accounts (Onboarding, Process Improvement Projects)

Manager, FI Relationship & Data Management, Treasury

Counterparty Onboarding Analyst

Compliance Analyst

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

Loan Specialist

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

Risk Control and Compliance Officer (Oil Trading Sector)

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

Finance and Compliance Intern

Corporate Relationship Manager (Business Development, FI & Investments)

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

KYC Analyst | Bank | Contract

KYC Operations Specialist (Banking, 12 Month Contract)

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

Client Onboarding Officer - Documentation, Private Bank

AML & Compliance Manager

KYC Analyst up to $5.4K, Private Banking

Operations Analyst

KYC Officer (Private Banking & Wealth Management)

Corporate Banking ARM (KYC/AML, Onboarding, $5K+) (ID: 661820)

Remittance Processing Officer

Private Bank - 6 Months KYC Analyst | Immediate | Raffles

Banking Admin Support - (KYC|Up to $4.5k)

Operations & Administration Manager

Risk Regulatory and Compliance - Assistant Manager

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