100 senior kyc jobs in Museum Central Region

This is a Contract/Temp job

$6,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

14d ago

Listed twenty nine days ago

1 Year Contract Senior KYC Analyst (Private Banking, up to $6,500) #BLM

This is a Contract/Temp job

$5,000 – $6,500 per month

subClassification: Compliance & RiskCompliance & Risk

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

29d ago

Expiring soon

Listed twenty one hours ago

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

21h ago

Be an early applicant

Listed nineteen days ago

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

This is a Contract/Temp job

Singapore River, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

19d ago

Listed two days ago

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

at DBS Bank Limited

This is a Full time job

subClassification: OtherOther

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

2d ago

Listed seventeen days ago

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

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

This is a Contract/Temp job

$4,000 – $6,000 per month

subClassification: Analysis & ReportingAnalysis & Reporting

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

17d ago

Listed twenty one hours ago

Officer, Operations Senior Analyst Markets, AML Refresh Operations

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

21h ago

Listed eighteen minutes 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)

18m ago

Be an early applicant

Listed nine days ago

KYC Officer ( Private Bank | Up to 6k)

at Adecco Personnel Pte Ltd.

This is a Contract/Temp job

at Good Job Creations (Singapore) Pte Ltd

subClassification: Compliance & RiskCompliance & Risk

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

9d ago

Listed four hours 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)

4h ago

Be an early applicant

Listed four hours ago

Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

subClassification: OtherOther

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

4h ago

Be an early applicant

Listed one day ago

Permanent KYC Compliance Manager/AVP, Private Banking #BLM

This is a Full time job

Singapore River, Central Region

$7,500 – $11,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed fifteen days ago

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

at DBS Bank Limited

This is a Full time job

subClassification: Banking - Corporate & InstitutionalBanking - Corporate & Institutional

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

15d ago

Listed three days ago

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

at DBS Bank Limited

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

3d ago

Listed four hours ago

Director, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

subClassification: OtherOther

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

4h ago

Be an early applicant

Listed twenty two hours ago

Assistant Vice President / Vice President, GCIB KYC Onboarding, Singapore

This is a Full time job

at CSCGFM Corporate Services (Singapore) Pte. Ltd.

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

22h ago

Be an early applicant

Listed twenty three hours ago

Senior Manager – Corporate Trustee Services

This is a Full time job

Downtown Tanjong Pagar, Central Region

subClassification: ManagementManagement

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

Accredited Training Firm with Professional Training provided
CSR & Recreation activities + Flexible Work Arrangement
Dynamic MNC with strategic office location (Near MRT)

23h ago

Be an early applicant

Listed eighteen hours ago

Onboarding Associate/Manager (Account Opening)

at KGI Securities (Singapore) Pte. Ltd.

This is a Full time job

subClassification: OtherOther

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

18h ago

Listed one day ago

Senior IT Project Manager (Compliance/KYC/Banking)

at Keyrus Singapore Pte. Ltd.

This is a Full time job

subClassification: Programme & Project ManagementProgramme & Project Management

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

1d ago

Listed twenty two hours ago

Vice President, APAC GBAM AML Refresh Operations Manager

This is a Full time job

at Achieve Career Consultant Pte Ltd

subClassification: ManagementManagement

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

22h ago

Be an early applicant

Listed one day ago

AML & Complaince Senior Officer

This is a Full time job

Raffles Place, Central Region

$6,000 – $7,000 per month

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed twenty one hours ago

Director, Client Outreach Manager, GCIB KYC Outreach, Singapore

This is a Full time job

subClassification: ManagementManagement

classification: Community Services & Development(Community Services & Development)

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

21h ago

Be an early applicant

Listed one day 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

1d ago

Listed twenty nine days ago

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

at OCBC (Singapore)

This is a Full time job

subClassification: Account & Relationship ManagementAccount & Relationship Management

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

29d ago

Expiring soon

Listed twenty two hours ago

Assistant Vice President, GCIB KYC Stringent, Outreach, Singapore

This is a Full time job

at Monetary Authority of Singapore (MAS)

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

22h ago

Be an early applicant

Listed twenty one hours ago

Deputy/Assistant Director, Banking & Insurance Investigations Division.

This is a Full time job

subClassification: Compliance & RiskCompliance & Risk

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

21h ago

Listed two days ago

KYC - Periodic Reviews, Private Banking 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)

2d ago

Listed one day ago

KYC Corporate Banking Consultant- Contract

at Sia Partners

This is a Full time job

at Monetary Authority of Singapore (MAS)

subClassification: Compliance & RiskCompliance & Risk

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

1d ago

Listed one day ago

Deputy/ Assistant Director, Payments Department (Contract)

This is a Contract/Temp job

at PKF-CAP Corporate Services Pte Ltd

subClassification: Government - FederalGovernment - Federal

classification: Government & Defence(Government & Defence)

We Shape the Financial Sector and Singapore's Economy
We invest in our People’s Learning and Development
We Co-Create our workplace and organisation

1d ago

Be an early applicant

Listed twenty two days ago

Corporate Secretarial Senior/Assistant Manager

This is a Full time job

Downtown Tanjong Pagar, Central Region

$3,800 – $5,700 per month

subClassification: Company SecretariesCompany Secretaries

classification: Accounting(Accounting)

22d ago

Listed twenty one hours ago

Associate, CBK Support Specialist, Singapore

This is a Full time job

at BTI Executive Search Pte Ltd

subClassification: OtherOther

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

21h ago

Be an early applicant

Listed seventeen days ago

AML Compliance & Governance Officer

This is a Full time job