80 kyc onboarding jobs in National University Of Singapore Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed three days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

One North, Central Region

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed eleven days ago

Senior Customer Service Specialist (12 months contract/renewable)

at YouTrip

This is a Contract/Temp job

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

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

Hybrid work arrangement
Walking distance from OneNorth MRT station
Great working environment and supportive colleague

11d ago

Listed fourteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Talentvis Singapore Pte Ltd

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed ten days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed eight days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

Bencoolen, Central Region

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

8d ago

Listed ten days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty eight days ago

AML & Compliance Manager

at FlexM Pte Ltd

This is a Full time job

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

subClassification: Compliance & RiskCompliance & Risk

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

28d ago

Expiring soon

Listed twenty one days ago

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

This is a Full time job

Newton, Central Region

$7,000 – $7,500 per month

subClassification: OtherOther

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

21d ago

Listed twenty five days ago

Business Operations Executive

at FOMO PAY PTE LTD

This is a Full time job

$3,000 – $4,500 per month

subClassification: OtherOther

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

Fintech Industry
Marketing Exchange
Business Operations and Support

25d ago

Expiring soon

Listed nine days ago

Compliance Officer

at Lulu Money

This is a Full time job

at Kpay Merchant Service (Singapore) Pte. Ltd.

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fourteen days ago

Sales Executive / Field Sales (B2B | Fintech)

This is a Full time job

at Travelex Holdings (S) Pte Ltd

$3,000 – $4,500 per month

subClassification: Sales Representatives/ConsultantsSales Representatives/Consultants

classification: Sales(Sales)

Training Provided
Uncapped Commission
Career Progression

14d ago

Listed fourteen days ago

Cash Operations Consultant

This is a Full time job

$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

14d ago

Listed five days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at K.U.S Holdings (S) Pte. Ltd.

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed five hours ago

Urgently hiring

Credit & Treasury Analyst

This is a Full time job

Sembawang, North Region

$3,500 – $4,500 per month

subClassification: TreasuryTreasury

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

5 days work week
Dynamic Work Environment
Competitive Compensation Package

5h ago

Listed twenty one days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

at CITIC Futures International Company Limited

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed fourteen days ago

Urgently hiring

Risk Manager, Futures Clearing

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed nine 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)

9d ago

Listed four days ago

Partnership & Alliances Manager

at CYS GLOBAL REMIT PTE LTD

This is a Full time job

$4,000 – $5,000 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

4d ago

Be an early applicant

Listed nine days ago

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

at GMP Group HQ

This is a Full time job

at Paradigm Recruitment Pte. Ltd.

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed fourteen days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

14d ago

Listed nine days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

at Robert Half International Pte Ltd

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed eleven days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

11d ago

Listed seven days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Bank Operations Officer (Perm, Corporate bank)

at GMP Group HQ

This is a Full time job

$3,200 – $3,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

3d ago

Listed three days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed six hours ago

1 year contract Bank Officer - $2500 to $3500 #TBKY

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

6h ago

Be an early applicant

Listed twenty two days ago

Ops Specialist (Client Onboarding)

This is a Contract/Temp job

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

22d ago

Listed ten days ago

Finance Officer (Receipt / Payment)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

10d ago

Listed eight days ago

Banking Control Operation/Risk Control Analyst