100 senior kyc jobs in Changi Point

at DEVINO INTERNATIONAL CONSULTANCY PTE. LTD

subClassification: Banking - BusinessBanking - Business

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

2d ago

Listed eighteen days ago

Senior Corporate Secretarial Executive

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,700 – $5,500 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

Fun and Vibrant working environment
Cohesive and Helpful colleagues
Good career progression

18d ago

Listed thirteen days ago

Assistant Manager, Treasury

at Mewah Group

This is a Full time job

Jurong East, West Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

Recognition and reward for your performance
Great self-development opportunity
Great career development opportunity

13d ago

Listed four days ago

Relationship Manager - Senior VP (Banking)

This is a Full time job

at Resorts World at Sentosa Pte Ltd

$10,000 – $13,000 per month

subClassification: Banking - BusinessBanking - Business

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

4d ago

Listed eight days ago

Manager / Senior Manager, Treasury

This is a Full time job

at Mapletree Investments Pte Ltd

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

8d ago

Listed two hours ago

Senior Executive, Treasury (12-Months Contract) (Based in Singapore)

This is a Full time job

Queenstown, Central Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

2h ago

Be an early applicant

Listed two days ago

Compliance SOW Specialist - 12 mth project

at Robert Half International Pte Ltd

This is a Contract/Temp job

at IPP Financial Advisers Pte Ltd

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

2d ago

Listed twenty three hours 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)

23h ago

Listed five days ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

Paya Lebar East, East Region

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

5d ago

Listed four days ago

Urgently hiring

Business Control Officer, Futures Clearing

at CITIC Futures International Company Limited

This is a Full time job

subClassification: Corporate Finance & Investment BankingCorporate Finance & Investment Banking

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

4d ago

Listed six minutes ago

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

This is a Contract/Temp job

at Talentvis Singapore Pte Ltd

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

6m ago

Be an early applicant

Listed nineteen hours ago

[Bank] KYC analyst [Corporate department]

This is a Full time job

$3,000 – $4,300 per month

subClassification: Compliance & RiskCompliance & Risk

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

19h ago

Listed three hours ago

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

at GMP Group HQ

This is a Full time job

at FENGHE FUND MANAGEMENT PTE LTD

$3,000 – $4,200 per month

subClassification: Compliance & RiskCompliance & Risk

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

3h ago

Listed nine days ago

Senior Analyst, Fund Operations

This is a Full time job

at Ark Group International (Hong Kong) Limited

$6,000 – $7,500 per month

subClassification: Funds ManagementFunds Management

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

Friendly Working Environment
Centralized location accessible by MRT
Competitive salary package

9d ago

Listed twelve days ago

kyc director

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed eleven days ago

Senior Manager/Director - Audit

at PKF-CAP LLP

This is a Full time job

subClassification: Audit - ExternalAudit - External

classification: Accounting(Accounting)

Our Values: Passion, Teamwork, Quality, Integrity, Clarity
Ranked as Top Accounting Firm
Nominated by HRM as Employer of Choice

11d ago

Listed three hours 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)

3h ago

Listed one day ago

1 Year Contract Bank Risk Audit Controller ($4,000-$5,500) #BYR

This is a Contract/Temp job

at LULU MONEY (SINGAPORE) PTE. LTD.

$4,000 – $5,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

COMPLIANCE OFFICER

This is a Full time job

Geylang, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Senior Credit Manager

at UOB Kay Hian Pte Ltd

This is a Full time job

Newton, Central Region

subClassification: CreditCredit

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

1d ago

Be an early applicant

Listed one day ago

Associate / Senior, Consulting (Financial Services)

at Forvis Mazars LLP

This is a Full time job

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

subClassification: Client ServicesClient Services

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

Winner of HR Asia Best companies to work from 2017-2024
Great Place to Work Certified from 2023 - 2025
Hybrid Working Arrangements

1d ago

Listed one day ago

Associate/Senior Associate, CFD

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Be an early applicant

Listed one day ago

WEALTH MANAGER (Fresh Grad/Mid Career) #Urgent

at Asia Human Capital Pte Ltd

This is a Full time job

Central Subzone, Central Region

$6,000 – $7,000 per month

subClassification: Financial PlanningFinancial Planning

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

1d ago

Listed one day ago

Treasury and Compliance Specialist – $7,000 / Central West (ID: 664509)

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

This is a Full time job

Queenstown, Central Region

$6,000 – $7,000 per month

subClassification: TreasuryTreasury

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

1d ago

Be an early applicant

Listed two days ago

AML / KYC Analyst - Data cleanup

at Robert Half International Pte Ltd

This is a Contract/Temp job

at MUFG Bank, Ltd., Singapore Office

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

2d ago

Listed two days ago

Vice President, KYC Strategy and Support

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Be an early applicant

Listed two days ago

Senior Account Manager (BD/Crypto/Blockchain)

at Viabtc Technology Limited

This is a Full time job

at Mapletree Investments Pte Ltd

subClassification: Account & Relationship ManagementAccount & Relationship Management

classification: Sales(Sales)

Blockchain/ Crypto/Virtual Bank
Dynamic Working Culture & attactive benefis
Friendly working environment

2d ago

Listed twenty five days ago

Senior Executive, Treasury (12-Months Contract) (Based in Singapore)

This is a Full time job

Queenstown, Central Region

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

25d ago

Expiring soon

Listed four 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)

4d ago

Listed four days ago

Business Compliance Manager (Private Banking)

at Bank Of China Limited

This is a Full time job

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed four days ago

Senior Legal and Compliance (Capital Market)

at Doo Group

This is a Full time job

at Shenghong Petrochemical International Pte. Ltd.

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed twenty nine days ago

Risk Control and Compliance Officer (Oil Trading Sector)

This is a Full time job