Kyc Onboarding Jobs in Paya Lebar East Region - Nov 2024

Refine by location

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 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 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 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 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 five days ago

KYC Analyst (Banking/Contract)

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

This is a Contract/Temp job

East Region

$2,800 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed three days ago

Associate, Operations (OTC, UTCA )

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Funds ManagementFunds Management

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

Growth and Development
Collaborative Environment
Medical and Dental Benefits

3d ago

Listed nine days ago

KYC, Bank Analyst (Corporate, New onboarding) | $6800, Changi Business Park ~

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

This is a Contract/Temp job

East Region

$5,000 – $6,800 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

9d ago

Listed sixteen days ago

KYC, Bank Analyst (Corporate, New onboarding) | $7,000, Changi Business Park ~

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

This is a Full time job

East Region

$5,200 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed four days ago

Bank Operations Officer | Data Input Specialist (Cash Management Operations)

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)

Medical Insurance Coverage

4d ago

Listed twelve 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)

12h 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 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 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 twenty six days ago

KYC, Bank Analyst (Corporate, New onboarding) | Up to $7200, East ~

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

This is a Contract/Temp job

East Region

$5,500 – $7,200 per month

subClassification: OtherOther

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

26d ago

Expiring soon

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 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 fourteen days ago

KYC Executive

at finexis advisory Pte Ltd

This is a Full time job

Raffles Place, Central Region

$3,000 – $3,700 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty days ago

Part-time Lottery 4D/TOTO Cashier - Seniors Welcome! UP $17/hr, Middle Road

at RecruitFirst Pte. Ltd

This is a Part time job

Bugis, Central Region

$12 – $17 per month

subClassification: Retail AssistantsRetail Assistants

classification: Retail & Consumer Products(Retail & Consumer Products)

20d ago

Listed twenty seven days ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

Paya Lebar East, East Region

subClassification: SettlementsSettlements

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

27d ago

Expiring soon

Listed twenty five days ago

Corporate Secretarial Executive (Asset Management Company) - Orchard Area

at Waterstone Consulting

This is a Full time job

Orchard, Central Region

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed twenty six days ago

Relationship Manager – Corporate & Personal Banking

at Talentvis Singapore Pte Ltd

This is a Full time job

Raffles Place, Central Region

$5,000 – $7,000 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

26d ago

Expiring soon

Listed one day ago

KYC Analyst (East / 12 month contract, IMMEDIATE)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

1d ago

Listed one day ago

KYC Admin (Banking Industry/ East / 12 month contract)

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

This is a Full time job

East Region

$2,500 – $3,500 per month

subClassification: CreditCredit

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

1d ago

Listed twenty five days ago

Business Development Associate

at PRECURSOR CORPORATE SERVICES PTE. LTD.

This is a Full time job

East Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

25d ago

Expiring soon

Listed three days ago

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

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

This is a Contract/Temp job

East Region

$2,500 – $3,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed three days ago

Associate, Payment Services (6 months) - East - Insurance MNC

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

3d ago

Be an early applicant

Listed four days ago

KYC Analyst x 2

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)

4d ago

Listed four days ago

Payment Services Associate / Insurance MNC / Up to S$3,500 @ East

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

This is a Contract/Temp job

East Region

$2,800 – $3,500 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

4d ago

Listed four days ago

Compliance Assistant Manager (Corporate Banking)

at Pasona Singapore Pte. Ltd.

This is a Full time job

Downtown Tanjong Pagar, Central Region

$7,000 – $8,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

4d ago

Listed seven days ago

⭐Banking/Insurance Admin - AML, KYC Experienced

at RecruitFirst Pte. Ltd

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed three days ago

Manager, Compliance

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Receive new jobs for this search by email

Select a job

Display details here

Jobs in Singapore - Search Job Vacancies - Career | Jobstreet

Perform a job search

Related searches

97 jobs

Compliance Officer - AML, Compliance & Practice Standards

Relationship Development Manager, Premier Banking Asia (Offshore)

Executive Assistant - Wealth Management Administration

Compliance Officer

Assistant Manager, AML/KYC

KYC Analyst (Banking/Contract)

Associate, Operations (OTC, UTCA )

KYC, Bank Analyst (Corporate, New onboarding) | $6800, Changi Business Park ~

KYC, Bank Analyst (Corporate, New onboarding) | $7,000, Changi Business Park ~

Bank Operations Officer | Data Input Specialist (Cash Management Operations)

Company Secretary Executive/Lead (Singapore)

Risk Control and Compliance Officer (Oil Trading Sector)

Temp Bank Assistants x 10 (3 to 6 months)

Client Services Executive

KYC, Bank Analyst (Corporate, New onboarding) | Up to $7200, East ~

1 Year Contract Compliance Analyst- No experienced required

Partnership & Alliances Manager

KYC Executive

Part-time Lottery 4D/TOTO Cashier - Seniors Welcome! UP $17/hr, Middle Road

Operations Manager - Digital Payment Tokens

Corporate Secretarial Executive (Asset Management Company) - Orchard Area

Relationship Manager – Corporate & Personal Banking

KYC Analyst (East / 12 month contract, IMMEDIATE)

KYC Admin (Banking Industry/ East / 12 month contract)

Business Development Associate

KYC Analyst (Banking/ 12 Months Contract/ Office Hours)

Associate, Payment Services (6 months) - East - Insurance MNC

KYC Analyst x 2

Payment Services Associate / Insurance MNC / Up to S$3,500 @ East

Compliance Assistant Manager (Corporate Banking)

⭐Banking/Insurance Admin - AML, KYC Experienced

Manager, Compliance

Receive new jobs for this search by email

Select a job