Kyc Onboarding Jobs in Southern Islands Central Region - Dec 2024

kyc onboarding in All Classifications

Refine by location

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)

10d ago

Listed thirteen 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)

13d ago

Listed fourteen 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)

14d ago

Be an early applicant

Listed two 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)

2d ago

Listed two 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)

2d ago

Listed twenty three 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)

23d ago

Listed twenty two 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

22d ago

Listed twenty four 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)

24d ago

Expiring soon

Listed six 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)

6d ago

Be an early applicant

Listed twenty four 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)

24d ago

Expiring soon

Listed more than thirty 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)

30d+ ago

Expiring soon

Listed thirteen 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)

13d ago

Listed seventeen 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)

17d ago

Listed fourteen 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)

14d ago

Listed sixteen 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)

16d ago

Listed thirteen 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)

13d ago

Listed twenty one 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

21d ago

Listed fourteen 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)

14d ago

Listed nine hours 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)

9h ago

Listed eight hours ago

Client Due Diligence Specialist

at BOS TRUSTEE LIMITED

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Be an early applicant

Listed two 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)

2d ago

Listed three 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

3d ago

Listed seventeen 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)

17d ago

Listed twenty one 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)

21d ago

Listed twenty 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)

20d ago

Listed fourteen 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

14d ago

Listed twenty 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)

20d ago

Listed twenty one 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

21d ago

Listed three days ago

Business Development Associate

at PRECURSOR CORPORATE SERVICES PTE. LTD.

This is a Full time job

Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

3d ago

Be an early applicant

Listed twenty two days ago

Compliance Officer

at Great East Forex

This is a Full time job

Downtown Core, Central Region

$3,500 – $4,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

22d ago

Listed six days 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)

6d ago

Listed twenty seven 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)

27d ago

Expiring soon

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

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

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

Private Bank - 6 Months KYC Analyst |Immediate | Raffles

Senior Corporate Secretarial

Manager, FI Relationship & Data Management, Treasury

Compliance Analyst

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

Counterparty Onboarding Analyst

Loan Specialist

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

Risk Control and Compliance Officer (Oil Trading Sector)

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

NEW 1 year contract KYC Analyst - Foreign banks

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

Corporate Relationship Manager (Business Development, FI & Investments)

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

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

Client Due Diligence Specialist

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

Business Operations Executive

KYC Operations Specialist (Banking, 12 Month Contract)

KYC Analyst | Bank | Contract

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

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

Client Onboarding Officer - Documentation, Private Bank

Remittance Processing Officer

Business Development Associate

Compliance Officer

AML & Compliance Manager

KYC Analyst up to $5.4K, Private Banking

Receive new jobs for this search by email

Select a job