100 senior kyc jobs in Downtown Core Central Region

This is a Full time job

subClassification: OtherOther

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

6d ago

Listed two days ago

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

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

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

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed more than thirty days ago

Senior KYC Analyst (Banking, Central, 12 Month Contract)- IMMEDIATE

This is a Contract/Temp job

at IDS Medical Systems (Singapore) Pte Ltd

$4,000 – $6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

30d+ ago

Listed thirteen days ago

Senior Treasury Executive

This is a Full time job

Kallang, Central Region

subClassification: TreasuryTreasury

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

Friendly colleagues in a fun working environment
Exciting company events and engagement sessions
HR Asia Best Company to Work for in Asia for 3 consecutive years

13d ago

Listed seven days ago

Senior Associate/Associate, KYC Specialist- CDD/Transaction Review, SME CORE

This is a Full time job

at E.SUN Commercial Bank, Ltd., Singapore Branch

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed one day 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)

1d ago

Listed nineteen days ago

Operations Senior Officer (Remittance)

This is a Full time job

$4,000 – $6,000 per month

subClassification: SettlementsSettlements

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

19d ago

Listed seven days ago

AML Analyst, KYC Reviews (Bank|Up to $6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

$4k - $6k p.m.

subClassification: Compliance & RiskCompliance & Risk

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

7d ago

Listed eight days ago

AML Analyst, KYC Reviews up to $6.3K (MNC/ BANK

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed twenty three days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional B

This is a Full time job

subClassification: OtherOther

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

23d ago

Listed twenty one days ago

Vice President, Senior Client Outreach Specialist, GCIB KYC Outreach, Singapore

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

21d ago

Be an early applicant

Listed fourteen hours ago

Compliance/AML Specialist(Leading Payment Group )

at Links International

This is a Full time job

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

subClassification: Legal SecretariesLegal Secretaries

classification: Legal(Legal)

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

14h ago

Listed twenty one days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

at Bank of America Singapore

This is a Full time job

Downtown Core, Central Region

subClassification: Analysis & ReportingAnalysis & Reporting

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

21d ago

Listed five days ago

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

This is a Contract/Temp job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed eleven days ago

Chief Compliance Officer/ Fintech/ DPT License/ Payment (REF:TYL)

at TRUST RECRUIT PTE. LTD.

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$12,000 – $18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

11d ago

Listed twenty days ago

Senior Consultant - (Anti-Money Laundering)

This is a Full time job

$7,000 - $8,500

subClassification: Compliance & RiskCompliance & Risk

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

20d ago

Listed twenty three days ago

Associate / Senior Associate, Know Your Customer, SME CORE Team, Institutional

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Listed twenty days ago

AVP, Senior Relationship Development Manager, Premier Private Client (2500000Z)

at OCBC (Singapore)

This is a Full time job

at Ark Group International (Hong Kong) Limited

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

20d ago

Listed sixteen days ago

kyc director

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

16d ago

Listed more than thirty days ago

Senior Associate / Associate, Know Your Customer, SME Banking, Institutional

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

30d+ ago

Listed eight days ago

Operational Risk Executive

at 8HEXA FINANCIAL PTE. LTD.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed two days ago

Senior Treasury Specialist, APAC

at RECRUIT EXPRESS PTE LTD

This is a Full time job

Jurong East, West Region

$5,000 – $7,000 per month

subClassification: TreasuryTreasury

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

2d ago

Listed fifteen days ago

Senior Associate / Assistant Vice President, Know Your Customer, CORE Team

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nineteen days ago

KYC (Private Banking / Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

at KEXIM GLOBAL (SINGAPORE) LTD.

$4,500 – $5,000 per month

subClassification: Financial PlanningFinancial Planning

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

19d ago

Listed fifteen days ago

Treasury Senior Associate

This is a Full time job

at Yobbi Consultancy Pte. Ltd.

subClassification: TreasuryTreasury

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

15d ago

Expiring soon

Listed nine 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

9d ago

Listed fifteen days ago

KYC Specialist (6 mths contract, up to $6000)

at People Profilers Pte Ltd

This is a Full time job

Downtown Core, Central Region

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

15d ago

Listed nineteen days ago

Compliance Officer

at Swiss-Asia Financial Services Pte. Ltd.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty one days ago

Permanent KYC Compliance Manager/AVP, Private Banking #BLM

at RECRUIT EXPRESS PTE LTD

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

$7,500 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

21d ago

Listed five days ago

Senior Consultant/Assistant Manager (Anti-Money Laundering)

This is a Full time job

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

$8,000 - $11,000

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

5d ago

Listed more than thirty days ago

KYC Operations Specialist (Banking, 12 Month Contract)

This is a Contract/Temp job