Kyc Onboarding Jobs in River Valley Central Region - Jan 2025

kyc onboarding in All Classifications

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Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

Raffles Place, Central Region

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed two days ago

Loan Specialist

at Phillip Securities Pte Ltd

This is a Full time job

Central Region

$3,500 – $4,500 per month

subClassification: CreditCredit

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

2d ago

Listed four days ago

Analyst, Business Management Support Analyst, 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)

4d ago

Listed four days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eight days ago

Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5800 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

2d ago

Listed nineteen days ago

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)

19d ago

Listed five days ago

Counterparty Onboarding Specialist, Partnership, KYC, CDD S$7500 (ID: 663174)

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

This is a Full time job

Central Region

$6,500 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty two 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)

22d ago

Listed eleven days ago

KYC/SOW Analyst (Private Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty three 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)

23d ago

Be an early applicant

Listed eight days ago

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

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

This is a Full time job

Newton, Central Region

$7,000 – $7,500 per month

subClassification: OtherOther

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

8d ago

Listed eleven days ago

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

Central Region

$4k - $5400 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed fifteen days 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)

15d ago

Listed two days ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

Paya Lebar East, East Region

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

2d ago

Listed two days ago

Corporate Secretarial Executive [ACRA, Singapore Companies Act]

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$2,000 – $3,000 per month

subClassification: PA, EA & SecretarialPA, EA & Secretarial

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

2d ago

Be an early applicant

Listed twenty two 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)

22d ago

Listed two days ago

Assistant Relationship Manager (Financial Services /Cryptocurrency)

at METACOMP PTE. LTD.

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

2d ago

Be an early applicant

Listed eight days ago

kyc director

at Ark Group International (Hong Kong) Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty three 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)

23d ago

Listed five days ago

Corporate Banking Relationship Manager (SME/MNC/Corp, up to $13k) (ID: 664131)

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

This is a Full time job

Singapore River, Central Region

$10,000 – $13,000 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed twenty five 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)

25d ago

Expiring soon

Listed twenty two 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)

22d ago

Listed nine days ago

Part Time 4D/TOTO/Soccer/Horse Cashier - Middle Road, UP $17/hr

at RecruitFirst Pte. Ltd

This is a Part time job

Rochor, Central Region

$12.50 – $16 per hour

subClassification: Retail AssistantsRetail Assistants

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

9d ago

Listed twenty three 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)

23d ago

Expiring soon

Listed twenty three days ago

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

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)

Candidate's Without Relevant Experience Welcomed To Apply
Corporate Medical Insurance Coverage

23d ago

Expiring soon

Listed eleven days ago

SOW Uplift Review Analyst (Private Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed nine days ago

Client Due Diligence Specialist (AVP)

at BOS TRUSTEE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Expiring soon

Listed twenty six 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)

26d ago

Listed twelve days ago

Business Operations Executive

at FOMO PAY PTE LTD

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,000 – $4,500 per month

subClassification: OtherOther

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

Fintech Industry
Marketing Exchange
Business Operations and Support

12d ago

Listed twenty nine 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)

29d ago

Expiring soon

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100 jobs

Business Compliance Manager (Private Banking)

Loan Specialist

Analyst, Business Management Support Analyst, Private Banking, Consumer Banking

Compliance Analyst (Asia)

Compliance Officer

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

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

Counterparty Onboarding Specialist, Partnership, KYC, CDD S$7500 (ID: 663174)

Financial Audit & SOW Specialist - Banking - 12 months contract

KYC/SOW Analyst (Private Bank|Up to $6k)

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

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

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

Risk Control and Compliance Officer (Oil Trading Sector)

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

Operations Manager - Digital Payment Tokens

Corporate Secretarial Executive [ACRA, Singapore Companies Act]

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

Assistant Relationship Manager (Financial Services /Cryptocurrency)

kyc director

AVP/VP, KYC Specialist (Periodic Reviews), Private Banking, Consumer Banking

Corporate Banking Relationship Manager (SME/MNC/Corp, up to $13k) (ID: 664131)

NEW 1 year contract KYC Analyst - Foreign banks

Counterparty Onboarding Specialist (Financial Services, Up to $7.5k) (ID:663174)

Part Time 4D/TOTO/Soccer/Horse Cashier - Middle Road, UP $17/hr

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

Bank Operations Officer | Data Input Specialist - Maker/Checker (Cash Mgt)

SOW Uplift Review Analyst (Private Bank|Up to $6k)

Client Due Diligence Specialist (AVP)

KYC Operations Specialist (Banking, 12 Month Contract)

Business Operations Executive

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

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