100 senior kyc jobs in Kallang Central Region

This is a Contract/Temp job

at IDS Medical Systems (Singapore) Pte Ltd

$6,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

23d ago

Expiring soon

Listed two 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

2d ago

Listed twenty nine days ago

1 year contract Senior Private Bank KYC - $6000 to $7000

This is a Contract/Temp job

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

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty seven days ago

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

This is a Contract/Temp job

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

$4,000 – $6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

27d ago

Listed eight 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)

8d ago

Listed eight hours ago

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

at TRUST RECRUIT PTE. LTD.

This is a Full time job

$12,000 – $18,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

8h ago

Be an early applicant

Listed eleven days ago

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

This is a Full time job

Downtown Core, Central Region

subClassification: OtherOther

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

11d ago

Listed ten days ago

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

at Bank of America Singapore

This is a Full time job

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

10d ago

Be an early applicant

Listed nineteen days ago

KYC Officer ( Private Bank | Up to 6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed twenty four days ago

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

This is a Full time job

at CGS INTERNATIONAL SECURITIES SINGAPORE PTE. LTD.

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

24d ago

Expiring soon

Listed three days ago

Senior Associate, Client Services (support Mauritius entity)

This is a Full time job

Marina South, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Be an early applicant

Listed one day ago

Senior Consultant/Assistant Manager (Anti-Money Laundering)

at Good Job Creations (Singapore) Pte Ltd

This is a Full time job

at KEXIM GLOBAL (SINGAPORE) LTD.

$8,000 - $11,000

subClassification: Corporate DevelopmentCorporate Development

classification: Consulting & Strategy(Consulting & Strategy)

1d ago

Listed four days ago

Treasury Senior Associate

This is a Full time job

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

subClassification: TreasuryTreasury

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

4d ago

Listed one day ago

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

This is a Full time job

$3,000 – $4,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twelve days ago

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

This is a Full time job

Downtown Core, Central Region

subClassification: Compliance & RiskCompliance & Risk

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

12d ago

Listed ten days ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

at Bank of America Singapore

This is a Full time job

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

10d ago

Listed nine days ago

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

at OCBC (Singapore)

This is a Full time job

at Good Job Creations (Singapore) Pte Ltd

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

9d ago

Be an early applicant

Listed nine 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)

9d ago

Listed four 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)

4d ago

Be an early applicant

Listed eight days ago

KYC (Private Banking / Wealth Management)

at Morgan McKinley

This is a Contract/Temp job

at Ark Group International (Hong Kong) Limited

$4,500 – $5,000 per month

subClassification: Financial PlanningFinancial Planning

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

8d ago

Listed five days ago

kyc director

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

5d ago

Listed twenty four 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)

24d ago

Listed ten days ago

Permanent KYC Compliance Manager/AVP, Private Banking #BLM

This is a Full time job

at BTI Executive Search Pte Ltd

$7,500 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

10d ago

Listed twenty six days ago

AML Compliance & Governance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

Strategic role with global reach

26d ago

Expiring soon

Listed three days ago

KYC Officer, up to $4K (BANK)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed two days ago

1 Year Contract Private Wealth KYC Client Outreach

This is a Full time job

at Swiss-Asia Financial Services Pte. Ltd.

$5,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

2d ago

Listed eight days ago

Compliance Officer

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

8d ago

Listed eleven days ago

Senior IT Project Manager (Compliance/KYC/Banking)

at Keyrus Singapore Pte. Ltd.

This is a Full time job

Downtown Core, Central Region

subClassification: Programme & Project ManagementProgramme & Project Management

classification: Information & Communication Technology(Information & Communication Technology)

11d ago

Expiring soon

Listed four days ago

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

at People Profilers Pte Ltd

This is a Full time job

$5,000 – $6,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

4d ago

Listed nine days ago

Senior Executive, Business Development (E-Payment & E-Debit Card Solutions)

at Phillip Securities Pte Ltd

This is a Full time job

$4,000 – $5,500 per month

subClassification: New Business DevelopmentNew Business Development

classification: Sales(Sales)

9d ago

Listed twenty nine days ago

Executive, KYC

at KPMG Services Pte Ltd

This is a Full time job

at MITSUBISHI UFJ TRUST AND BANKING CORPORATION

subClassification: Compliance & RiskCompliance & Risk

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

Flexi Work Arrangements
Growth & Development

29d ago

Expiring soon

Listed eleven days ago

Senior Officer/Officer (Treasury Group)

This is a Full time job