Name Screening Jobs in Kallang Central Region - Mar 2025

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

at GMP Group HQ

This is a Full time job

Raffles Place, Central Region

$3,200 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

24d ago

Expiring soon

Listed seven hours ago

Client Service, KYC Associate/AVP

at REVUP PROSERVICES PTE. LTD.

This is a Full time job

Central Region

$6,000 – $8,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

7h ago

Listed three days ago

Associate Manager, Compliance (KYC Onboarding)

at FOMO PAY 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)

3d ago

Listed two days ago

Bank Compliance

at E-Cruit Team Pte Ltd

This is a Full time job

Central Region

$8,000 – $9,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed one day ago

Client Onboarding Specialist (Offshore Banking)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$5,000

subClassification: Client ServicesClient Services

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

1d ago

Listed four days ago

Compliance Officer (Insurance) JM50

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed eleven hours ago

Compliance Officer [ACRA / Accounting Firm]

at ONE VOGUE PTE. LTD.

This is a Full time job

Jurong East, West Region

$3,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed three days ago

Compliance Officer/ Insurance Brokerage/ Hongkong MNC (REF:TYL)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

Central Region

$3,800 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed fourteen days ago

Compliance Officer

at Sing Investments & Finance Limited

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed one day ago

AML Analyst, KYC Reviews up to $6K (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)

1d ago

Listed four hours ago

Client Onboarding Specialist, Banking (Indonesia/Malaysia Market)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

Central Region

$5000 - $6000

subClassification: Client & Sales AdministrationClient & Sales Administration

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

4h ago

Be an early applicant

Listed three days ago

Officer - Account Maintenance Specialist - Global Banking Operations

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

Opportunities to engage and connect
Opportunities to support your personal development and career growth
Comprehensive Physical, Emotional and Financial Benefits

3d ago

Listed seven days ago

Associate, Client Account (KYC)

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

7d ago

Listed seven days ago

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

at RecruitFirst Pte. Ltd

This is a Full time job

Downtown Core, Central Region

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty three days ago

KYC Officer, up to $4K (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)

23d ago

Expiring soon

Listed five hours ago

Compliance (AML/KYC/Sanction, Financial Industry, $4k) (ID: 663209)

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

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5h ago

Be an early applicant

Listed eight days ago

KYC Analyst (Banking / Contract, Up to 4000SGD)

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

This is a Contract/Temp job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty three days ago

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

at Private Advertiser

This is a Contract/Temp job

Raffles Place, Central Region

$2,800 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed two days ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

Central Region

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

ACAMS (Certified Anti-Money Laundering Specialist)
Familiarity with Singapore's PSA, AML/CFT regulations
MPI licensing requirements

2d ago

Listed eleven days ago

Senior Officer, KYC & Transaction Screening

at Achieve Career Consultant Pte Ltd

This is a Full time job

Raffles Place, Central Region

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed eleven hours ago

Senior Associate, Transaction Surveillance Unit, Group Compliance

at DBS Bank Limited

This is a Full time job

Singapore River, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

11h ago

Listed more than one day ago

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

Central Region

$3,500 – $3,800 per month

subClassification: Compliance & RiskCompliance & Risk

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

1mo ago

Expiring soon

Listed eight days ago

Bank Onboarding Operations (AML/KYC)

at RecruitFirst Pte. Ltd

This is a Full time job

Central Region

$4,500 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed fifteen days ago

KYC Analyst (BANK / Contract / UP4.5K)

at Adecco Personnel Pte Ltd.

This is a Full time job

Central Region

$3k - $4500 p.m.

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed eight days ago

AML/KYC Compliance Associate | Reputable Bank

at RecruitFirst Pte. Ltd

This is a Full time job

Raffles Place, Central Region

$3,400 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

AML Compliance & Governance Analyst

at Cornerstone Global Partners

This is a Full time job

Central Region

$7,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed ten days ago

KYC Analyst | CBD Location | 10-Month Contract

at QUESS SINGAPORE

This is a Contract/Temp job

Downtown Core, Central Region

$5,500 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed sixteen days ago

12 Months AML Analyst

at HUDSON RPO (SINGAPORE) PTE. LTD.

This is a Contract/Temp job

Central Region

SGD 3500 - 4500 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed five days ago

1 Year Contract Senior KYC Compliance Analyst (Corporate Banking) #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Central Region

$4,500 – $5,500 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

5d ago

Listed eighteen days ago

AML Compliance Specialist

at BullionStar Pte Ltd

This is a Full time job

Central Region

subClassification: Compliance & RiskCompliance & Risk

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

Variable bonus plus annual wage supplement!
Rewarding career!
Multi-cultural environment!

18d ago

Listed nineteen days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

Raffles Place, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed three hours ago

Sanction Compliance - Executive (Financial Industry/ up to $4k) (ID: 663209)

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

This is a Full time job

Central Region

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Be an early applicant

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157 name screening jobs in Kallang

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157 jobs

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

Client Service, KYC Associate/AVP

Associate Manager, Compliance (KYC Onboarding)

Bank Compliance

Client Onboarding Specialist (Offshore Banking)

Compliance Officer (Insurance) JM50

Compliance Officer [ACRA / Accounting Firm]

Compliance Officer/ Insurance Brokerage/ Hongkong MNC (REF:TYL)

Compliance Officer

AML Analyst, KYC Reviews up to $6K (MNC/ BANK

Client Onboarding Specialist, Banking (Indonesia/Malaysia Market)

Officer - Account Maintenance Specialist - Global Banking Operations

Associate, Client Account (KYC)

Banking Client Service Officer (AML&KYC) | 6 Mths Contract

KYC Officer, up to $4K (BANK)

Compliance (AML/KYC/Sanction, Financial Industry, $4k) (ID: 663209)

KYC Analyst (Banking / Contract, Up to 4000SGD)

ENTRY LEVEL Compliance (KYC, AML) Analyst #LTW

Compliance/AML Specialist(Leading Payment Group )

Senior Officer, KYC & Transaction Screening

Senior Associate, Transaction Surveillance Unit, Group Compliance

Contract Junior AML Compliance Analyst, Bank (up to $3,800) #BLM

Bank Onboarding Operations (AML/KYC)

KYC Analyst (BANK / Contract / UP4.5K)

AML/KYC Compliance Associate | Reputable Bank

AML Compliance & Governance Analyst

KYC Analyst | CBD Location | 10-Month Contract

12 Months AML Analyst

1 Year Contract Senior KYC Compliance Analyst (Corporate Banking) #BLM

AML Compliance Specialist

AML Compliance Senior Officer (Foreign Bank)

Sanction Compliance - Executive (Financial Industry/ up to $4k) (ID: 663209)

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