100 senior kyc jobs in Depot Road Central Region

subClassification: Banking - BusinessBanking - Business

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

13d ago

Listed sixteen days ago

Relationship Manager - Senior VP (Banking)

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Ark Group International (Hong Kong) Limited

$10,000 – $13,000 per month

subClassification: Banking - BusinessBanking - Business

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

16d ago

Listed twenty three days ago

kyc director

This is a Full time job

at IPP Financial Advisers Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed twelve 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)

12d ago

Listed nine days ago

Senior Corporate Secretarial Executive

at DEVINO INTERNATIONAL CONSULTANCY PTE. LTD

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

9d ago

Listed eleven days ago

KYC Client Outreach Analyst

at Morgan McKinley

This is a Contract/Temp job

at Robert Half International Pte Ltd

$4,000 – $6,000 per month

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

11d ago

Listed thirteen days ago

Compliance SOW Specialist - 12 mth project

This is a Contract/Temp job

Competitive

subClassification: Compliance & RiskCompliance & Risk

classification: Accounting(Accounting)

13d ago

Listed sixteen days ago

1 Year Contract KYC Analyst

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at CITIC Futures International Company Limited

$4,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty four 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

24d ago

Expiring soon

Listed sixteen days ago

Urgently hiring

Risk Manager, Futures Clearing

This is a Full time job

at Talentvis Singapore Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twelve days 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)

12d ago

Listed sixteen days ago

KYC Specialist (Private Banking)

at Bank Of China Limited

This is a Full time job

at FENGHE FUND MANAGEMENT PTE LTD

$6,000 – $8,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed twenty one days ago

Senior Analyst, Fund Operations

This is a Full time job

at Musim Mas Holdings Pte. Ltd.

$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

21d ago

Listed two days ago

Senior Accounts Executive / Assistant Accountant (6 mths Contract)

This is a Contract/Temp job

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

2d ago

Listed six days 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)

6d ago

Listed eleven days ago

Compliance Officer

at Lulu Money

This is a Full time job

at Resorts World at Sentosa Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty days ago

Manager / Senior Manager, Treasury

This is a Full time job

subClassification: TreasuryTreasury

classification: Accounting(Accounting)

20d ago

Listed eleven days ago

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

at RECRUIT EXPRESS PTE LTD

This is a Contract/Temp job

$4,500 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed five days ago

Associate / Senior Associate, Transaction Surveillance Unit (Institutional Banki

at DBS Bank Limited

This is a Full time job

City Hall, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty four days ago

Assistant Manager, Group Treasury (Cash, Fund, FX, Corporate Fianance)

at Sembcorp Industries Ltd

This is a Full time job

subClassification: TreasuryTreasury

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

24d ago

Listed two days ago

AML Compliance Senior Officer (Foreign Bank)

at Waterstone Consulting

This is a Full time job

at Robert Half International Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed six days ago

Finance Manager

at SK Jewellery Group

This is a Full time job

Changi, East Region

subClassification: Financial Accounting & ReportingFinancial Accounting & Reporting

classification: Accounting(Accounting)

Competitive Salary Scheme
Career Advancement Guaranteed
Work-life Balance Environment

6d ago

Listed thirteen days ago

AML / KYC Analyst - Data cleanup

This is a Contract/Temp job

at Paradigm Recruitment Pte. Ltd.

Competitive

subClassification: OtherOther

classification: Accounting(Accounting)

13d ago

Listed sixteen days ago

Corporate Banking Account opening Operations (Contract)

This is a Full time job

at Mapletree Investments Pte Ltd

$3,500 – $4,300 per month

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

16d ago

Listed eleven 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)

11d ago

Listed twelve 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)

12d ago

Listed seven days ago

Banking Compliance - Anti Financial Crime

at RecruitFirst Pte. Ltd

This is a Full time job

$4,000 – $5,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed twenty two days ago

Senior Manager/Director - Audit

at PKF-CAP LLP

This is a Full time job

Paya Lebar East, East Region

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

22d ago

Listed seventeen days ago

Operations Manager - Digital Payment Tokens

at Phillip Securities Pte Ltd

This is a Full time job

$5,000 – $7,000 per month

subClassification: SettlementsSettlements

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

17d ago

Listed twelve days ago

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

at GMP Group HQ

This is a Full time job