100 kyc onboarding jobs in Singapore

This is a Contract/Temp job

at IPP Financial Advisers Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eight days ago

Compliance Officer - AML, Compliance & Practice Standards

This is a Full time job

Others, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed thirteen days ago

Fintech - 6 Months Corporate Banking KYC Analyst | Raffles

at Morgan McKinley

This is a Contract/Temp job

at Talentvis Singapore Pte Ltd

$4k - $5800 p.m.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

13d ago

Listed two hours ago

KYC associate - Blue Chip Bank [Fast Shortlisting]

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

2h ago

Listed twenty two days ago

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

at Morgan McKinley

This is a Contract/Temp job

at Manpower Staffing Services (S) Pte Ltd - Head Office

$4k - $5400 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed nine days ago

KYC Analyst | Bank | Contract

This is a Contract/Temp job

Raffles Place, Central Region

$4,500 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed one day ago

Bank Group Compliance (AML/KYC exp)

at RecruitFirst Pte. Ltd

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

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)

12d ago

Listed more than thirty 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

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed thirteen days ago

Loan Specialist

at Phillip Securities Pte Ltd

This is a Full time job

$3,500 – $4,500 per month

subClassification: CreditCredit

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

13d ago

Listed six days ago

KYC - Periodic Reviews, 4 months| Private Banking up to $6K

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed fifteen days ago

Compliance Analyst (Asia)

at Conyers Corporate Services

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed twenty two days ago

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

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed seven days ago

KYC Analyst (Bank|Up to $10.5k)

This is a Contract/Temp job

Singapore River, Central Region

$8k - $10500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twelve days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed four hours ago

Lead Custody Manager

at FOMO PAY PTE LTD

This is a Full time job

$6,500 – $8,500 per month

subClassification: Funds ManagementFunds Management

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

4h ago

Be an early applicant

Listed seven days ago

Relationship Development Manager, Premier Banking Asia (Offshore) (24000127)

This is a Full time job

subClassification: ManagementManagement

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

7d ago

Listed seven days ago

Business Development Manager – Account Opening, Commercial Banking Cash (Offshor

This is a Full time job

at United Overseas Bank Limited (UOB)

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

7d ago

Listed nine days ago

VP, KYC Client Onboarding, Private Bank

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)

9d ago

Listed sixteen days ago

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

This is a Full time job

at Talentvis Singapore Pte Ltd

$6,500 – $7,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eight days ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

Raffles Place, Central Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed nineteen days ago

Compliance Officer

at BRUC BOND PTE. LTD.

This is a Full time job

at Ambition Group Singapore Pte. Ltd. (SG)

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Expiring soon

Listed two days ago

NEW 9 months contract Middle Office Specialist - Foreign Banks

This is a Full time job

$7,000 – $9,000 per month

subClassification: Client ServicesClient Services

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

2d ago

Listed seven days ago

Relationship Development Manager - Premier Banking Onshore - (24000183)

This is a Full time job

Singapore River, Central Region

subClassification: ManagementManagement

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

7d ago

Listed six days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

6d ago

Listed one day ago

Manager, FI Relationship & Data Management, Treasury

at RHB Bank Singapore

This is a Full time job

at SAHARA ENERGY INTERNATIONAL PTE. LTD.

subClassification: TreasuryTreasury

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

Jumpstart your career and experience with RHB Singapore
Strong Career Progression Plan
Competitive Perks & Benefits

1d ago

Be an early applicant

Listed eight days ago

Trade Finance & Treasury Executive

This is a Full time job

subClassification: SettlementsSettlements

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

8d ago

Listed seven days ago

AVP, Senior Relationship Development Manager, Premier Private Client (2500000Z)

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

7d ago

Be an early applicant

Listed nine days ago

1 Year Contract Junior Bank KYC/AML Compliance Analyst #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed more than thirty days ago

Officer, KYC Quality Assurance

at Citibank N.A.

This is a Full time job

at United Overseas Bank Limited (UOB)

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed twenty days ago

VP, Anti Money Laundering (AML), Compliance Officer, Group COO Retail

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed more than thirty days ago

Officer, KYC Quality Assurance, Citi Private Bank

at Citibank N.A.

This is a Full time job