90 kyc onboarding officer jobs in Yio Chu Kang West North-East Region

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed six days ago

Bank Group Compliance (AML/KYC exp)

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

6d ago

Listed sixteen days ago

1 Year Contract KYC Analyst

This is a Full time job

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed eleven days ago

Compliance Officer

at Lulu Money

This is a Full time job

Bencoolen, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twelve days ago

Compliance Monitoring Officer

at Valuemax Group Ltd

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed ten 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)

10d ago

Listed eleven days ago

Bank Compliance Officer (1-yr Contract, Private Bank)

at GMP Group HQ

This is a Full time job

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven days ago

Compliance, Name Screening Officer (Private Bank, 6mths Contract)

at GMP Group HQ

This is a Full time job

$3,200 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty four days ago

Ops Specialist (Client Onboarding)

This is a Contract/Temp job

at Travelex Holdings (S) Pte Ltd

$3,500 – $3,900 per month

subClassification: OtherOther

classification: Insurance & Superannuation(Insurance & Superannuation)

24d ago

Expiring soon

Listed sixteen days ago

Cash Operations Consultant

This is a Full time job

$2,800 – $3,500 per month

subClassification: Banking - Retail/BranchBanking - Retail/Branch

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

Diverse company
Medical Benefits
Different Opportunities

16d ago

Listed six days ago

12 Months Bank Credit Admin Officer ($3,000-$5,500)

This is a Contract/Temp job

$3,800 – $5,500 per month

subClassification: CreditCredit

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

6d ago

Listed eleven days ago

1 Year Contract Private Wealth Compliance (Up to $6000)

This is a Contract/Temp job

at Paradigm Recruitment Pte. Ltd.

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed sixteen days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

at CITIC Futures International Company Limited

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

16d ago

Listed sixteen days ago

Urgently hiring

Futures Operations Officer, Futures Clearing

This is a Full time job

subClassification: SettlementsSettlements

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

16d ago

Listed seven days ago

Banking Compliance - Anti Financial Crime

This is a Full time job

at CITIC Futures International Company Limited

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twelve days ago

ADMINISTRATIVE ASSISTANT | For K-9 ARTEFACTS Since 1999

at K-9 ARTEFACTS PTE. LTD.

This is a Full time job

Bedok, East Region

$2,100 – $2,400 per month

subClassification: Administrative AssistantsAdministrative Assistants

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

Annual leave, Medical leave, Maternity/paternity leave and Child-care leave
5 day work-week, Monthly company lunch*, Monthly one-Friday off **
Clan culture, Birthday celebration, Team-building vacation

12d ago

Listed sixteen days ago

Urgently hiring

Risk Manager, Futures Clearing

This is a Full time job

at Ark Group International (Hong Kong) Limited

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty three days ago

kyc director

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twelve days ago

Finance Officer (Receipt / Payment)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Bookkeeping & Small Practice AccountingBookkeeping & Small Practice Accounting

classification: Accounting(Accounting)

12d ago

Listed two days ago

1 year contract Bank Officer - $2500 to $3500 #TBKY

This is a Contract/Temp job

Downtown Tanjong Pagar, Central Region

$2,500 – $3,500 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

2d ago

Listed five days ago

Bank Operations Officer (Perm, Corporate bank)

at GMP Group HQ

This is a Full time job

$3,200 – $3,800 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed ten days ago

Risk Operations Analyst (Central, Local Bank)

Toa Payoh, Central Region

This is a Contract/Temp job

$3,500 – $4,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at K.U.S Holdings (S) Pte. Ltd.

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed two days ago

Urgently hiring

Credit & Treasury Analyst

This is a Full time job

Sembawang, North Region

$3,500 – $4,500 per month

subClassification: TreasuryTreasury

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

5 days work week
Dynamic Work Environment
Competitive Compensation Package

2d ago

Listed two days ago

Customer Care Officer (Call Centre | Govt | AMK | 1 Year | Min N Level #LYX

Ang Mo Kio, North-East Region

This is a Contract/Temp job

$2,600 per month

subClassification: Customer Service - Call CentreCustomer Service - Call Centre

classification: Call Centre & Customer Service(Call Centre & Customer Service)

2d ago

Listed six days ago

Credit Administration Officer

at ORIX Leasing Singapore Limited

This is a Full time job

$3,000 – $3,500 per month

subClassification: CreditCredit

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

6d ago

Listed five days ago

Perm Banking Operations Officer #BJT

This is a Full time job

$3,200 – $4,000 per month

subClassification: Banking - BusinessBanking - Business

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

5d ago

Listed ten days ago

Banking Control Operation/Risk Control Analyst