400+份Kyc 工作机会 - 最新工作招聘

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Name Screening Analyst (6 months contract) Name Screening Analyst (6 months contract)

ECLERX PRIVATE LIMITED

SGD3,500 - SGD3,500 Per Month

Full Time

Singapore

Posted

14 days ago

Compliance Specialist Compliance Specialist

Major, Lindsey & Africa

Undisclosed

Full Time

Singapore

Posted

14 days ago

MAS Compliance Officer (Singapore AMLO) MAS Compliance Officer (Singapore AMLO)

Coins.ph

Undisclosed

Full Time

Singapore

Posted

14 days ago

Assistant Manager, Compliance Assistant Manager, Compliance

Chubb

Undisclosed

Full Time

Malaysia

Posted

14 days ago

Senior Analyst, Anti Money Laundering (AML) Senior Analyst, Anti Money Laundering (AML)

Sumitomo Mitsui Banking Corporation

Undisclosed

Full Time

KL City

Posted

23 days ago

Customer Due Diligence Senior Associate-Assistant Manager Customer Due Diligence Senior Associate-Assistant Manager

SGB

Undisclosed

Full Time

KL City

Posted

a month ago

AML Monitoring Data Analyst AML Monitoring Data Analyst

Ant International

Undisclosed

Full Time

KL City

Posted

a month ago

SR-T Consultant - Forensic - Financial Crime (12 months Contract) - SG SR-T Consultant - Forensic - Financial Crime (12 months Contract) - SG

Deloitte

Undisclosed

Full Time

Singapore

Posted

6 days ago

Compliance Officer (PERE) Compliance Officer (PERE)

Tri-Cap Consulting Pte. Ltd.

Undisclosed

Full Time

Singapore

Posted

19 days ago

CDD Operations Analyst - Non-Retail SG CDD Operations Analyst - Non-Retail SG

CIMB Group

Undisclosed

Full Time

Singapore

Posted

a month ago

Compliance Specialist Compliance Specialist

Swire Bulk

Undisclosed

Full Time

Singapore

Posted

20 days ago

GWM AML Advisor GWM AML Advisor

UBS

Undisclosed

Full Time

Singapore

Posted

a month ago

AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269 AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269

PERSOL SINGAPORE PTE. LTD.

SGD4,000 - SGD5,500 Per Month

Part Time

Islandwide (Singapore)

Posted

a month ago

Counterparty Due Diligence Process - Assurance Analyst Counterparty Due Diligence Process - Assurance Analyst

Airswift

Undisclosed

Full Time

KL City

Posted

12 days ago

Associate CDD Officer (Mandarin-Speaking) Associate CDD Officer (Mandarin-Speaking)

TMF Group

Undisclosed

Full Time

KL City

Posted

21 days ago

Ant International-AML Monitoring Data Analyst-Malaysia Ant International-AML Monitoring Data Analyst-Malaysia

Ant Group

Undisclosed

Full Time

KL City

Posted

14 days ago

Analyst - Michael Page Analyst - Michael Page

Michael Page

Undisclosed

Full Time

Hong Kong

Posted

18 days ago

SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026) 1 SR-T Analyst - Forensic - Financial Crime (1 Year Contract-Graduates 2026) 1

Deloitte

Undisclosed

Full Time

Singapore

Posted

a month ago

Compliance Specialist Compliance Specialist

ConocoPhillips

Undisclosed

Full Time

KL City

Posted

23 days ago

Compliance Specialist Compliance Specialist

ConocoPhillips

Undisclosed

Full Time

KL City

Posted

23 days ago

12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT 12 Months Transaction Monitoring Analyst (Foreign Bank) #BJT

RECRUIT EXPRESS PTE LTD

SGD4,500 - SGD5,000 Per Month

Part Time

Central

Posted

a month ago

AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269 AML Post-Onboarding Review Analyst (Contract until Dec 2026) UID:2269

PERSOL SINGAPORE PTE. LTD.

SGD4,000 - SGD5,500 Per Month

Part Time

Islandwide (Singapore)

Posted

a month ago

Anti-Money Laundering (AML) Compliance Specialist Anti-Money Laundering (AML) Compliance Specialist

Baker McKenzie

Undisclosed

Full Time

KL City

Posted

a month ago

CDD Analyst – Wealth Management (1-Year Contract) CDD Analyst – Wealth Management (1-Year Contract)

Emirates NBD

Undisclosed

Full Time

Singapore, Singapore

Posted

a month ago

CDD Analyst – Wealth Management (1-Year Contract) CDD Analyst – Wealth Management (1-Year Contract)

Emirates NBD

Undisclosed

Full Time

Singapore

Posted

a month ago

Analyst - Michael Page Analyst - Michael Page

Michael Page

Undisclosed

Full Time

Hong Kong

Posted

21 days ago

Compliance, Specialist-Consultant, International Wealth Compliance, Specialist-Consultant, International Wealth

AIA

Undisclosed

Full Time

Singapore

Posted

7 days ago

Due Diligence Assistant Manager Due Diligence Assistant Manager

Quess Malaysia

Undisclosed

Full Time

KL City

Posted

18 days ago

Associate Director - Solutions Specialist Associate Director - Solutions Specialist

MOODY'S ANALYTICS SINGAPORE PTE. LTD.

SGD10,000 - SGD10,000 Per Month

Full Time

Singapore

Posted

11 days ago

Transaction Monitoring Specialist Transaction Monitoring Specialist

RIDIK I CLPS Inc

MYR4,000 - MYR7,800 Per Month

Full Time

KL City

Posted

20 days ago

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400+份Kyc 工作机会 - 最新工作招聘 - July 2026

Manage Alert

ECLERX PRIVATE LIMITED

Major, Lindsey & Africa

Coins.ph

Chubb

Sumitomo Mitsui Banking Corporation

SGB

Ant International

Deloitte

Tri-Cap Consulting Pte. Ltd.

CIMB Group

Swire Bulk

UBS

PERSOL SINGAPORE PTE. LTD.

Airswift

TMF Group

Ant Group

Michael Page

Deloitte

ConocoPhillips

ConocoPhillips

RECRUIT EXPRESS PTE LTD

PERSOL SINGAPORE PTE. LTD.

Baker McKenzie

Emirates NBD

Emirates NBD

Michael Page

AIA

Quess Malaysia

MOODY'S ANALYTICS SINGAPORE PTE. LTD.

RIDIK I CLPS Inc