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10 jobs
Snr KYC CDD- Checker (Banking, East, Contract)
PERSOLKELLY SINGAPORE PTE. LTD.
P
5-8 yrs
SGD 4,500 - 6,500 per month
Singapore
Early Applicant
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1 Year Contract Senior Operational Risk & Control Associate, Foreign Bank (Audit/Compliance) #BLM
RECRUIT EXPRESS PTE LTD
R
4-6 yrs
SGD 6,000 - 7,000 per month
Orchard Road, Singapore
Early Applicant
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KYC Compliance Officer (1 year Contract)
ACHIEVE TECHNOLOGY ASIA PACIFIC PTE LTD
A
3-8 yrs
SGD 4,000 - 8,000 per month
Singapore
Early Applicant
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KYC, SOW, AML Analyst / Senior Analyst- 12 Month Contract
ARGYLL SCOTT CONSULTING PTE. LTD.
A
5-7 yrs
SGD 5,500 - 6,500 per month
Singapore
Early Applicant
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Business Analyst, Senior/ Lead (Risk & Compliance/ KYC / AML / CDD)
Manpower Singapore
7-9 yrs
Singapore
Early Applicant
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Senior Compliance, KYC/AML
Antalpha
6-8 yrs
Singapore
Early Applicant
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KYC Checker Senior
JUST RECRUIT SINGAPORE PTE. LTD.
J
5-8 yrs
SGD 5,000 - 8,000 per month
Singapore
Early Applicant
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Senior KYC Operations Specialist (Checker)
ANEXT Bank
5-7 yrs
Singapore
Early Applicant
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Senior Compliance Manager, AML Investigations
OKX
5-7 yrs
Singapore
Early Applicant
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Senior KYC Analyst- 12 Month Contract
Argyll Scott
5-7 yrs
Singapore
Early Applicant
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