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15 jobs
Contract Compliance Analyst (KYC/CDD) (Corporate Banking) #EEF
RECRUIT EXPRESS PTE LTD
R
5-8 yrs
SGD 5,000 - 7,000 per month
Orchard Road, Singapore
Early Applicant
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KYC Analyst- CDD, Transaction Review (Central, 6 month contract)
PERSOLKELLY SINGAPORE PTE. LTD.
P
4-6 yrs
SGD 4,000 - 6,000 per month
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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Compliance & Risk Analyst (8 months contract)
Robert Walters (Singapore) Pte Ltd
3-5 yrs
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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AML (KYC/CDD) Compliance Officer
P.T. BANK NEGARA INDONESIA (PERSERO) TBK
7-9 yrs
SGD 6,000 - 8,000 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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GO13283736 - SOW Compliance Analyst (12 Months)
ROBERT HALF INTERNATIONAL PTE. LTD.
R
5-8 yrs
SGD 7,000 - 10,000 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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KYC Analyst - 3 Month Contract - Immediate Start
Argyll Scott
4-6 yrs
Singapore
Early Applicant
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Senior Analyst, Business Compliance
Maybank
2-5 yrs
Singapore
Early Applicant
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KYC/KYB Analyst - Global Payment
ByteDance
5-7 yrs
Singapore
Early Applicant
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Senior Executive, Group Ethics & Compliance (6 Months contract)
Sembcorp Industries Ltd
3-5 yrs
Singapore
Early Applicant
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Trade Compliance Analyst
Achieve Group
5-7 yrs
Singapore
Early Applicant
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System Analyst, AML (1 year contract)
JONDAVIDSON PTE. LTD.
J
3-6 yrs
SGD 7,300 - 12,000 per month
Singapore
Early Applicant
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Risk & Compliance Analyst (6-Month Contract)
HBG HOLDINGS (SINGAPORE) PTE. LIMITED
H
5-8 yrs
SGD 6,000 - 8,000 per month
Singapore, Robinson
Early Applicant
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KYC Remediation Analyst/Compliance Officer
Accenture Southeast Asia
5-7 yrs
Singapore
Early Applicant
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