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Banking Kyc Jobs in Singapore - Hiro

Browse 50+ Banking Kyc in Singapore roles from companies hiring right now. Updated daily as new jobs land on Hiro. Salaries range from $0K to $0K based on listed pay.

50 Banking Kyc roles in Singapore

Sorted by most recently posted.

Recruit Express logo

*Urgent* 1 Year Contract KYC Specialist, Private Banking ($4000-$6000) #NJE

Recruit Express · Ngee Ann City, Singapore

S$48K–S$72K/yr

DocumentationProcess Improvement
Today
Bank Of China logo

Consumer Banking KYC Executive

Bank Of China · Bank Of China Building, Singapore

S$34K–S$60K/yr

Excel
Today
Recruit Express logo

*Entry Level* 1 Year Compliance Executive (KYC) #NJN

Recruit Express · Singapore

S$34K–S$48K/yr

Process Improvement
Today
Merries Employment logo

12-Month Contract - Name Screening Specialist (KYC)

Merries Employment · Singapore

S$48K–S$58K/yr

Compliance
Today
D L Resources logo

AML/KYC Periodic Review Analyst - Private Banking Compliance

D L Resources · Singapore

S$48K–S$84K/yr

Risk Management
Yesterday
Greenlane Private logo

Senior AML Compliance Officer (KYC, Transaction Monitoring & Financial Crime)

Greenlane Private · Singapore

S$72K–S$96K/yr

Risk Management
Yesterday
Recruit Express logo

KYC Control (Checker) #TNJHJ

Recruit Express · Singapore

S$62K–S$70K/yr

Compliance
Yesterday
Recruit Express logo

CDD KYC Processor #TNJHJ

Recruit Express · Singapore

S$60K–S$66K/yr

ComplianceDocumentation
Yesterday
D L Resources logo

Banking AML KYC Compliance Analyst - Customer Due Diligence

D L Resources · Singapore

S$30K–S$66K/yr

Risk Management
Yesterday
Tangspac Consulting logo

KYC Specialist

Tangspac Consulting · The Octagon, Singapore

S$48K–S$59K/yr

ComplianceDocumentationExcel+1
Yesterday
Manpower Staffing (singapore) logo

KYC Analyst (Name Screening) l 12 months contract - up to $5K

Manpower Staffing (singapore) · Guoco Tower, Singapore

S$42K–S$60K/yr

Documentation
Yesterday
Tangspac Search Private logo

KYC/AML Officer - Temporary

Tangspac Search Private · Singapore

S$24K–S$26K/yr

ComplianceExcelProcess Improvement
Yesterday
Greenlane Private logo

AML Compliance Analyst (KYC & Transaction Monitoring) - 12-Month Contract (Convertible)

Greenlane Private · Singapore

S$66K–S$78K/yr

ComplianceDocumentation
Yesterday
Sumitomo Mitsui Banking Singapore Branch logo

AVP/VP, AML/KYC Project Manager cum Business Analyst

Sumitomo Mitsui Banking Singapore Branch · Singapore

S$120K–S$198K/yr

Information Techno...
Yesterday
Hr-pro Recruitment logo

Contract Kyc Account Opening

Hr-pro Recruitment · Raffles Quay, Singapore

S$48K–S$72K/yr

ComplianceDocumentation
Yesterday
Elitez logo

Compliance Officer (AML - KYC - Foreign Bank - ACAMS) DT

Elitez · Singapore

S$66K–S$96K/yr

ComplianceDocumentationStakeholder Manage...
2d ago
Ambition Singapore logo

KYC Analyst (Private Banking) - Contract

Ambition Singapore · Singapore

S$60K–S$78K/yr

2d ago
Randstad Pte logo

KYC Periodic Review Analyst (1-Year)

Randstad Pte · Manulife Tower, Singapore

S$60K–S$84K/yr

ComplianceDocumentationLeadership
2d ago
Recruit Express logo

6 to 12 Months KYC Officer (Up to $4,000) #BTS

Recruit Express · Ngee Ann City, Singapore

S$36K–S$48K/yr

Documentation
3d ago
Recruit Express logo

12 Months KYC Compliance Officer (Up to $7,500) #BTS

Recruit Express · Ngee Ann City, Singapore

S$54K–S$90K/yr

Compliance
3d ago
Zenith Infotech (s) logo

KYC Analyst - Contract

Zenith Infotech (s) · Singapore

S$72K–S$96K/yr

Compliance
3d ago
D L Resources logo

AML Reviewer (KYC Customer Lifecycle Management - Personal Wealth Banking)

D L Resources · Singapore

S$48K–S$78K/yr

Risk Management
3d ago
Recruit Express logo

8 Months KYC Periodic Review Checker - Up to $5800 #NKA

Recruit Express · Singapore

S$66K–S$70K/yr

Compliance
3d ago
Recruit Express logo

[ENTRY LEVEL] KYC Associate (Up to $4,000) #BTS

Recruit Express · Ngee Ann City, Singapore

S$36K–S$48K/yr

Compliance
3d ago
Hr-pro Recruitment logo

Contract CDD KYC

Hr-pro Recruitment · Changi City, Singapore

S$60K–S$66K/yr

3d ago
Ambition Singapore logo

KYC Analyst (Name screening) - Contract

Ambition Singapore · Singapore

S$42K–S$54K/yr

3d ago
Tangspac Search Private logo

(KYC/ AML) Junior Assessment Officer

Tangspac Search Private · Singapore

S$24K–S$26K/yr

Risk Management
3d ago
Akkodis Singapore logo

KYC Analyst

Akkodis Singapore · Shaw Centre, Singapore

S$54K–S$84K/yr

ComplianceDocumentationProcess Improvement+2
4d ago
Avensys Consulting logo

KYC Reviewer

Avensys Consulting · Vertex, Singapore

S$60K–S$98K/yr

Compliance
4d ago
The Resolute Hunter logo

Banking- KYC/CDD/EDD Senior Officer

The Resolute Hunter · Singapore

S$60K–S$78K/yr

Risk Management
5d ago
Sumitomo Mitsui Banking Singapore Branch logo

Senior Analyst/Assistant Vice President, KYC CDD group

Sumitomo Mitsui Banking Singapore Branch · Changi City, Singapore

S$66K–S$90K/yr

5d ago
China Merchants Bank logo

KYC AML Compliance Officer

China Merchants Bank · One Raffles Place, Singapore

S$72K–S$96K/yr

ComplianceDocumentation
6d ago
China Merchants Bank logo

KYC AML Compliance Officer (12 Months)

China Merchants Bank · One Raffles Place, Singapore

S$60K–S$78K/yr

ComplianceDocumentation
6d ago
Credit Agricole Corporate And Investment Bank logo

KYC Analyst

Credit Agricole Corporate And Investment Bank · Mapletree Business City, Singapore

S$48K–S$72K/yr

ComplianceDocumentationProcess Improvement
6d ago
Manpower Staffing (singapore) logo

KYC Specialist - Contract

Manpower Staffing (singapore) · Singapore

S$72K–S$102K/yr

ComplianceDocumentationStakeholder Manage...
6d ago
Recruit Express logo

Junior KYC Officer (Foreign Bank) #BJT

Recruit Express · Ngee Ann City, Singapore

S$34K–S$42K/yr

Compliance
1w ago
Recruit Express logo

KYC Officer (Corporate Bank) #BJT

Recruit Express · Ngee Ann City, Singapore

S$50K–S$60K/yr

Compliance
1w ago
Deutsche Bank Aktiengesellschaft logo

R0439645 Private Bank - KYC Specialist, Associate

Deutsche Bank Aktiengesellschaft · Raffles Quay, Singapore

S$66K–S$120K/yr

ComplianceDocumentationExcel+1
1w ago
Adecco Personnel logo

KYC Analyst (Up to 5k - Private Bank)

Adecco Personnel · Shaw Centre, Singapore

S$36K–S$60K/yr

ComplianceCRMProcess Improvement+1
1w ago
Ambition Singapore logo

Compliance Analyst (KYC Name screening) - Contract

Ambition Singapore · Singapore

S$42K–S$54K/yr

1w ago
Tata Consultancy Asia Pacific logo

KYC Checker Specialist (Private Banking)

Tata Consultancy Asia Pacific · Anson Road, Singapore

S$72K–S$120K/yr

ComplianceDocumentation
1w ago
Recruit Express logo

KYC Operations Associate (1 Year Contract) #NJN

Recruit Express · Singapore

S$48K–S$72K/yr

DocumentationExcelProcess Improvement
1w ago
Sourceo logo

Senior Analyst/Assistant Vice President, KYC CDD

Sourceo · Paya Lebar Square, Singapore

S$72K–S$90K/yr

ComplianceDocumentationLess
1w ago
Greenlane Private logo

Client Onboarding & KYC Operations Officer (1-year renewable contract)

Greenlane Private · Singapore

S$48K–S$72K/yr

ComplianceDocumentationRisk Management
1w ago
Saxobank logo

Senior KYC Analyst

Saxobank · Singapore

Documentation
1w ago
Adecco Personnel logo

KYC Analyst (Business Banking I Up to 4.5k)

Adecco Personnel · Shaw Centre, Singapore

S$42K–S$54K/yr

1w ago
Persol Singapore logo

AML/KYC Reviewer (Level 3) - 1 year contract

Persol Singapore · Singapore Land Tower, Singapore

S$72K–S$96K/yr

ComplianceDocumentation
1w ago
Ebury logo

KYC Onboarding Analyst (Institutional Clients)

Ebury · Singapore

Compliance
1w ago
D L Resources logo

Technology Project Manager (Banking Compliance - AML/KYC Transaction Monitoring)

D L Resources · Singapore

S$120K–S$180K/yr

Information Techno...Risk Management
1w ago
Ambition Singapore logo

Compliance Analyst (KYC) - Contract

Ambition Singapore · Singapore

S$50K–S$72K/yr

1w ago

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