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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 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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Operation Analyst (AML/KYC)
UARROW PTE. LTD.
U
5-8 yrs
SGD 6,000 - 9,000 per month
Singapore
Early Applicant
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KYC/KYB Analyst - Global Payment
ByteDance
5-7 yrs
Singapore
Early Applicant
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Compliance Officer, 4-7Yrs
Kerry Consulting
4-7 yrs
Singapore
Early Applicant
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Compliance Officer, KYC (2 vacancies, Private Bank, 1 year Contract)
GMP TECHNOLOGIES (S) PTE LTD
G
3-6 yrs
SGD 3,500 - 5,000 per month
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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Business Analyst, Senior/ Lead (Risk & Compliance/ KYC / AML / CDD)
Manpower Singapore
7-9 yrs
Singapore
Early Applicant
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Senior Analyst, Operations and Business Support Officer, Specialised Product Dept Asia
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
S
7-10 yrs
SGD 3,500 - 5,000 per month
Singapore
Early Applicant
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Business Analyst - Securities Settlement
NOVEL SUNKRIS BUSINESS SOLUTIONS PTE. LTD.
N
5-8 yrs
SGD 10,000 - 15,000 per month
Singapore
Early Applicant
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APAC Power Trader Analyst
OPTIVER SINGAPORE TRADING PTE. LTD.
O
5-8 yrs
SGD 15,000 - 20,000 per month
Singapore
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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Compliance Officer
FALCONX FOXTROT PTE. LTD.
F
4-7 yrs
SGD 8,000 - 12,000 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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KYC Analyst ( Banking)
PERSOLKELLY SINGAPORE PTE. LTD.
P
5-8 yrs
SGD 4,500 - 7,200 per month
Singapore
Early Applicant
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Senior Product Manager, KYC
BINARY TECHNOLOGY DEVELOPMENT PTE. LTD.
B
5-8 yrs
SGD 11,000 - 14,000 per month
Singapore, Raffles Link / Raffles Place
Early Applicant
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