Kyc Onboarding Jobs in Newton Central Region - Dec 2024

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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 seven 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)

7d 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 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 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 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 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 eighteen 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)

18h 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 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 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 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 one 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)

21h ago

Be an early applicant

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 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 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

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 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

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 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 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 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

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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

Manager, FI Relationship & Data Management, Treasury

Associate, Client Accounts (Onboarding, Process Improvement Projects)

Senior Corporate Secretarial

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)

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

Risk Control and Compliance Officer (Oil Trading Sector)

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

Operations Analyst

KYC Analyst up to $5.4K, Private Banking

Risk Regulatory and Compliance - Assistant Manager

KYC Officer (Private Banking & Wealth Management)

Remittance Processing Officer

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

Private Bank - 6 Months KYC Analyst | Immediate | Raffles

Operations & Administration Manager

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

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