Kyc Onboarding Jobs in Rochor 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)

15d ago

Listed five 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)

5d ago

Listed four 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

4d ago

Listed nineteen 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)

19d ago

Listed two 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)

2d ago

Listed twenty six 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)

26d ago

Expiring soon

Listed seven 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)

7d ago

Be an early applicant

Listed eight 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)

8d ago

Listed twenty seven 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)

27d ago

Expiring soon

Listed six 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)

6d ago

Listed twenty seven 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

27d ago

Expiring soon

Listed twenty one 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)

21d ago

Listed twenty nine 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)

29d ago

Expiring soon

Listed twenty five 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

25d ago

Expiring soon

Listed nine 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)

9d ago

Listed fourteen 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)

14d ago

Listed fourteen 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)

14d ago

Listed two days ago

Urgently hiring

Corporate Secretarial Executive/Lead (Singapore)

at Statrys Services (Thailand) Ltd

This is a Full time job

Downtown Core, Central Region

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

2d ago

Listed 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)

6d ago

Listed fourteen 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)

14d ago

Listed eleven 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)

11d ago

Listed eight 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)

8d ago

Listed five 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)

5d ago

Listed seven days ago

Founding CEO (Fintech Venture)

at Menyala

This is a Full time job

Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed eight 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)

8d ago

Listed eleven 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)

11d ago

Listed seven 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)

7d ago

Listed twelve days ago

Business Development Associate / Assistant Relationship Manager

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)

12d ago

Listed nine 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)

9d ago

Be an early applicant

Listed sixteen 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)

16d ago

Listed fourteen 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)

14d ago

Listed more than thirty days ago

AML/ KYC, Corporate Banking Consultant- Contract

at Sia Partners

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Be an early applicant

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99 jobs

Compliance Officer - AML, Compliance & Practice Standards

Trading Assistant (ID: 661144)

Senior/Compliance Executive (KYC)

Compliance Officer (Payment Industry)

KYC Operations Specialist (Banking, 12 Month Contract)

Compliance Officer

Assistant Manager, AML/KYC

KYC Specialist - Corporate Banking

[SLP] Compliance Officer_Asset Management Firm

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

Manager, FI Relationship & Data Management, Treasury

Relationship Development Manager, Premier Banking Asia (Offshore)

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)

Corporate Secretarial Executive/Lead (Singapore)

Risk Control and Compliance Officer (Oil Trading Sector)

Compliance - KYC Analyst, Singapore (8 Month Contract)

Compliance - analyst contract

Temp Bank Assistants x 10 (3 to 6 months)

Client Services Executive

Founding CEO (Fintech Venture)

Technical Support Analyst

1 Year Contract Compliance Analyst- No experienced required

Business Development Specialist / Senior Business Development Specialist

Business Development Associate / Assistant Relationship Manager

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

Partnership & Alliances Manager

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

AML/ KYC, Corporate Banking Consultant- Contract

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