6,891

Contract jobs in Singapore

KYC Analyst - Private Banking (12-Month Contract)

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
13 days ago
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Hospitality Finance Lead (6-month Contract, West)

PERSOL

Singapore
On-site
SGD 20,000 - 60,000
13 days ago

Manager, Operations & Projects @ Geylang Bahru ~

PERSOL

Singapore
On-site
SGD 70,000 - 90,000
13 days ago

Consumer Experience & Data Insights Analyst, Nespresso SEA

Nestlé

Singapore
Hybrid
SGD 60,000 - 80,000
13 days ago

(Senior) Associate Executive - NUH Global (Medical Concierge) 2yrs contract

National University Polyclinics

Singapore
On-site
SGD 60,000 - 80,000
13 days ago
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1 year contract Lab Tech (Microbiology) x 2, Up to $2.7K#HKH

RECRUIT EXPRESS PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
13 days ago

NEW! Administrative Assistant (Contract)

AMBITION GROUP SINGAPORE PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
13 days ago

Temp Admin (Environmental)

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
13 days ago
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Temp Admin - Environmental Services (3–9 mo Contract)

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
13 days ago

Senior Maintenance & Facilities Manager

Digo Corporation Pte Ltd

Singapore
On-site
SGD 60,000 - 80,000
13 days ago

Dynamic FMCG Promoter & Product Demonstrator

THE SUPREME HR ADVISORY PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
13 days ago

6723 - Sales Promoter [1 yr contract | 6 days | Retail]

THE SUPREME HR ADVISORY PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
13 days ago

Trade Finance Project Lead – Core Banking Modernization

Consulguru Pte. Ltd.

Singapore
On-site
SGD 60,000 - 80,000
13 days ago

Assistant Project Manager cum EHS Coordinator

HYPERSCAL SOLUTIONS PTE. LTD.

Singapore
On-site
SGD 60,000 - 80,000
13 days ago

Campaign & Media Strategist (11-Month Contract)

BUSINESS EDGE PERSONNEL SERVICES PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
13 days ago

Senior Business Operation Manager

INFINITY CYBERSEC PTE. LTD.

Serangoon Garden Circus
On-site
SGD 60,000 - 80,000
13 days ago

Facility Maintenance Executive (School | North East)

TALENTVIS SINGAPORE PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
13 days ago

C&S RESIDENT TECHNICAL OFFICER

LSW CONSULTING ENGINEERS PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
13 days ago

Cloud Devops Engineer (Contract)

PERSOL SINGAPORE PTE. LTD.

Singapore
On-site
SGD 80,000 - 100,000
13 days ago

Temp, Campaign and Media (Contract: 11 Months)

BUSINESS EDGE PERSONNEL SERVICES PTE LTD

Singapore
On-site
SGD 60,000 - 80,000
13 days ago

SAP Solutions Architect (1 year contract)

Michael Page International Pte Ltd

Singapore
On-site
SGD 100,000 - 140,000
13 days ago

Lab Tech Support Assistant - GOVT/NE Region/Contract Role

EDUCARE HUMAN CAPITAL PRIVATE LIMITED

Singapore
On-site
SGD 20,000 - 60,000
13 days ago

Turkish and Indian Cuisine Business Development Manager

SULTAN PALACE RESTAURANT PTE. LTD.

Singapore
On-site
SGD 50,000 - 70,000
13 days ago

Intellectual Property (IP) Manager, High Growth Region

The Lubrizol Corporation

Singapore
On-site
SGD 80,000 - 110,000
13 days ago

L1 Production Support (Banking Apps) – 12h Rotating Shifts

ES RECRUITMENT PTE. LTD.

Singapore
On-site
SGD 20,000 - 60,000
13 days ago

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KYC Analyst - Private Banking (12-Month Contract)
PERSOL SINGAPORE PTE. LTD.
Singapore
On-site
SGD 60,000 - 80,000
Full time
13 days ago

Job summary

A leading financial institution in Singapore is seeking an experienced KYC Analyst for a 12-month contract. This role involves conducting comprehensive KYC reviews for high-net-worth individuals, assuring compliance with MAS and HKMA regulations. Ideal candidates will have at least 3 years of KYC/AML experience in private banking, excellent analytical skills, and strong attention to detail. The position requires full-time onsite work. Competitive salary of up to $8,000 per month is offered.

Qualifications

  • Minimum of 3 years of hands-on experience in KYC/AML roles.
  • Proven experience in conducting holistic KYC reviews.
  • Strong understanding of MAS and HKMA AML/CFT regulatory frameworks.

Responsibilities

  • Conduct end-to-end KYC reviews for Private Banking and HNWI customers.
  • Perform Source of Wealth benchmarking and narrative assessments.
  • Identify potential AML/CFT concerns and escalate high-risk cases.
  • Manage KYC cases to meet deadlines and quality standards.
  • Collaborate with Relationship Managers to enhance KYC records.

Skills

KYC/AML experience
Analytical skills
Communication skills
Project tracking proficiency
Job description
A leading financial institution in Singapore is seeking an experienced KYC Analyst for a 12-month contract. This role involves conducting comprehensive KYC reviews for high-net-worth individuals, assuring compliance with MAS and HKMA regulations. Ideal candidates will have at least 3 years of KYC/AML experience in private banking, excellent analytical skills, and strong attention to detail. The position requires full-time onsite work. Competitive salary of up to $8,000 per month is offered.

* The salary benchmark is based on the target salaries of market leaders in their relevant sectors. It is intended to serve as a guide to help Premium Members assess open positions and to help in salary negotiations. The salary benchmark is not provided directly by the company, which could be significantly higher or lower.