Kyc Onboarding Jobs in Marina South Central Region - Nov 2024

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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)

13d ago

Listed three days ago

Trading Assistant (ID: 661144)

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

This is a Full time job

Central Region

$5,000 – $6,000 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Listed eighteen days ago

Compliance Officer (Payment Industry)

at REWARDING TALENTS INTERNATIONAL PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

18d ago

Listed three days ago

Senior/Compliance Executive (KYC)

at PetroChina International (Singapore) Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

One of the largest oil & gas trading companies
Job stability
Great exposure

3d ago

Listed one day 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)

1d ago

Listed six days ago

KYC Specialist - Corporate Banking

at Morgan McKinley

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

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 twenty five days ago

Compliance Officer

at Aleta Planet Pte. Ltd.

This is a Full time job

Orchard, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty five days ago

[SLP] Compliance Officer_Asset Management Firm

at Stellar Link Partners Pte. Ltd.

This is a Full time job

Central Region

$12,000 – $16,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

25d ago

Expiring soon

Listed twenty five 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

25d ago

Expiring soon

Listed twenty days ago

Relationship Development Manager, Premier Banking Asia (Offshore)

at OCBC (Singapore)

This is a Full time job

Raffles Place, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

20d ago

Listed five days ago

Senior Compliance (Insurance Industry/KYC/AML/$5.5K) (ID: 657576)

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

This is a Full time job

Central Region

$5,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed twenty four days ago

Executive Assistant - Wealth Management Administration

at STG ASSET MANAGEMENT PTE LTD

This is a Full time job

Orchard, Central Region

$5,000 – $6,500 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

Competitive salary consistent with market rates
Opportunities for professional development
A supportive and family-oriented work environment

24d ago

Expiring soon

Listed seven days ago

KYC Analyst (Banking/ Office Hours/ Central)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twelve days ago

KYC Specialist - Corporate Banking

at Morgan McKinley

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed thirteen days ago

KYC Analyst in Bank (office hours / central area / experience required)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,200 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

13d ago

Listed seven hours ago

Urgently hiring

Company Secretary Executive/Lead (Singapore)

at Statrys Services (Thailand) Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Generalists - In-houseGeneralists - In-house

classification: Legal(Legal)

7h ago

Be an early applicant

Listed four 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)

4d ago

Listed twelve days ago

Compliance - KYC Analyst, Singapore (8 Month Contract)

at Bloomberg Singapore Pte. Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed ten days ago

Business Development Associate

at BLUE ALTITUDE CAPITAL PTE. LTD.

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

10d ago

Listed six days ago

Temp Bank Assistants x 10 (3 to 6 months)

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Raffles Place, Central Region

$2,000 – $3,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

6d ago

Listed ten days ago

Compliance - analyst contract

at Bloomberg Singapore Pte. Ltd.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

10d 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 five days ago

Founding CEO (Fintech Venture) New

at Menyala

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed six days ago

Technical Support Analyst

at Ppro

This is a Full time job

Central Region

subClassification: Client ServicesClient Services

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

6d 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 six days ago

Business Development Specialist / Senior Business Development Specialist

at OCBC (Singapore)

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

6d ago

Listed fourteen days ago

Partnership & Alliances Manager

at CYS GLOBAL REMIT PTE LTD

This is a Full time job

Downtown Core, Central Region

$4,000 – $5,000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

14d ago

Listed seven days ago

Senior Associate/Associate , Business Development Specialist, Globesend, Global

at DBS Bank Limited

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Be an early applicant

Listed twelve days ago

CDD Analyst, up to $4.5K (MNC/ BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed twenty six days ago

Assistant Vice President, KYC Quality Assurance Senior Analyst, Citi Private

at Citibank N.A.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

26d ago

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99 jobs

Compliance Officer - AML, Compliance & Practice Standards

Trading Assistant (ID: 661144)

Compliance Officer (Payment Industry)

Senior/Compliance Executive (KYC)

KYC Operations Specialist (Banking, 12 Month Contract)

KYC Specialist - Corporate Banking

Assistant Manager, AML/KYC

Compliance Officer

[SLP] Compliance Officer_Asset Management Firm

Manager, FI Relationship & Data Management, Treasury

Relationship Development Manager, Premier Banking Asia (Offshore)

Senior Compliance (Insurance Industry/KYC/AML/$5.5K) (ID: 657576)

Loan Specialist

Executive Assistant - Wealth Management Administration

KYC Analyst (Banking/ Office Hours/ Central)

KYC Specialist - Corporate Banking

KYC Analyst in Bank (office hours / central area / experience required)

Company Secretary Executive/Lead (Singapore)

Risk Control and Compliance Officer (Oil Trading Sector)

Compliance - KYC Analyst, Singapore (8 Month Contract)

Business Development Associate

Temp Bank Assistants x 10 (3 to 6 months)

Compliance - analyst contract

Client Services Executive

Founding CEO (Fintech Venture) New

Technical Support Analyst

1 Year Contract Compliance Analyst- No experienced required

Business Development Specialist / Senior Business Development Specialist

Partnership & Alliances Manager

Senior Associate/Associate , Business Development Specialist, Globesend, Global

CDD Analyst, up to $4.5K (MNC/ BANK)

Assistant Vice President, KYC Quality Assurance Senior Analyst, Citi Private

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