Kyc Jobs in Singapore

Browse through job listings from top employers in Singapore

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Financial Crime Compliance Manager

The Bank of East Asia (BEA)

Full-time business-and-financial-operations
Singapore, Singapore, Singapore
Singapore, Singapore, Singapore

Business Development Manager (Brokerage & US Stocks)

BIT Official

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Manager, Client Services

Howden Private Wealth

Full-time other-general
Singapore, Singapore, Singapore

Business Development Manager

Wonder

Full-time other-general
Singapore, Singapore, Singapore

Onboarding Specialist

HFG Insurance Recruitment

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Human Resources Manager Compensation Benefits

KFC SINGAPORE

Full-time other-general
Paya Lebar, East Region, Singapore

AI Strategist, Operations & Customer Service

Hytech

Full-time other-general
Singapore, Singapore

Associate – Client Service Group, KYC Team

Natixis Corporate & Investment Banking

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

BD

QCC (Singapore)

Full-time other-general
Singapore, Singapore, Singapore

Senior Paralegal

Access World Logistics (Singapore) Pte ltd

Full-time other-general
Singapore, Singapore

Manager (Corporate Matters) - Singapore

Thakral One

Full-time other-general
Singapore, Singapore, Singapore

Assistant Manager, Fund Corporate Secretarial

VISTRA

Full-time other-general
Singapore, Singapore, Singapore

Senior Relationship Manager

ZACD Group Ltd

Full-time sales-and-related
Singapore, Singapore, Singapore

Fintech Business Analyst – Singapore

Wonder

Full-time other-general
Singapore, Singapore

Compliance Officer - Private Equity

FP Global

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Business Risk Analyst (12-Month Contract)

Hays

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Sales Manager (Precious Metals & Industrial Recycling)

Talent Trader Group

Full-time other-general
Singapore, Singapore, Singapore

Senior Relationship Manager

GXS Bank

Full-time other-general
Singapore, Singapore, Singapore

Associate Software Engineer

Penguin Securities

Full-time business-and-financial-operations
Singapore, Singapore

Client Services Specialist (1-Year Contract)

Emirates NBD

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Relationship Manager (Wholesale Banking οΌ‰

Bank of China

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Head Of KYC

BIT Official

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Presales Consultant

Width

Full-time other-general
Singapore, Singapore, Singapore

Overseas Influencer Outreach Intern

Vocalbeats

Full-time other-general
Singapore, Singapore

Customer Success Manager

Handshakes by DC Frontiers

Full-time other-general
Singapore, Singapore, Singapore

Head of Engineering

Libeara

Full-time other-general
Singapore, Singapore, Singapore

Sales & Marketing Manager and/or Director

YLG Bullion Singaoore Pte Ltd

Full-time other-general
Singapore, Singapore, Singapore

AI Scientist - Anti-Fraud

Hytech

Full-time other-general
Singapore, Singapore, Singapore

Regulatory Compliance (CMS License)

Ascend Asia Asset Management

Full-time other-general
Singapore, Singapore, Singapore

Company Secretary - Up to 100K SGD Base +Bonus

Pure Search

Full-time business-and-financial-operations
Singapore, Singapore, Singapore
Singapore, Singapore, Singapore

SVP, Private Wealth (Digital Assets)

Empower Partners Singapore

Full-time business-and-financial-operations
Singapore, Singapore, Singapore
Singapore, Singapore, Singapore

Assistant Compliance Operations Manager

Mitrade

Full-time other-general
Singapore, Singapore, Singapore

Global Transaction Banking, Business Execution Manager

BBVA

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

KYC Officer (Corporate Banking - Foreign Bank)

ACExcellent Consulting

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Implementation Project Manager (AML)

Evolution Singapore

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Business Development Manager (BFSI)

SCIENTE

Full-time other-general
Singapore, Singapore, Singapore

Wholesale Bank – 2x KYC Compliance Officer

The Edge Partnership - The Edge in Asia

Full-time other-general
Singapore, Singapore, Singapore

Portfolio Management Analyst

Achieve Group

Full-time other-general
Singapore, Singapore, Singapore

APAC Compliance Head

XTransfer

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Chief Operating Officer

Pivot Search Pte Ltd

Full-time business-and-financial-operations
Singapore, Singapore

Client Advisor

Morgan McKinley

Full-time other-general
Singapore, Singapore, Singapore

Private Banking Apprenticeship 2026

Indosuez Wealth Management

Full-time business-and-financial-operations
Singapore, Singapore, Singapore

Regional Creative Director APAC

Dentsu Creative

Full-time other-general
Singapore, Singapore, Singapore

Process Engineer (Wet/PVD/Lithography/AOI)

SILICON BOX

Full-time other-general
Singapore, Singapore, Singapore

Capital Markets Execution Coordinator, APAC

Vantage Data Centers

Full-time other-general
Singapore, Singapore, Singapore

Legal Counsel/ Senior Legal Counsel

Aglaia Family Office Pte Ltd

Full-time other-general
Singapore, Singapore, Singapore