400+ Kfc Jobs - June 2026 - High Salaries
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"kfc"
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Job "kfc"
Manage Alert
Undisclosed
Singapore
- Address true matches for sanctions and other AML/CFT risks from screening
- Ensure timely and high-quality completion of your assigned caseload
- Offer valuable guidance to front-line employees on KYC/CDD-related inquiries ...
Posted
a month ago
REVUP CONSULTING PTE. LTD.
SGD6,000 - SGD6,000 Per Month
Singapore
- Review client profiles and identify potential AML, sanctions, or reputational risks
- Liaise with Relationship Managers and internal stakeholders to obtain and verify required documentation
- Ensure KYC records are complete, accurate, and maintained in accordance with regulatory requirements and internal policies ...
Posted
a month ago
RECRUIT EXPRESS PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
19 days ago
SGD1,000 - SGD2,000 Per Month
Singapore
- Ensure that PIAS CDD measures for customer identification and verification are properly performed and fully compliant with internal policies and MAS requirements.
- Conduct periodic reviews and support enhanced due diligence (EDD) where required.
- Monitor the conduct of customers accounts to ensure transactional behaviour is consistent with PIAS understanding of the client's profile, business activities, and where applicable, source of funds. ...
Posted
a month ago
Undisclosed
Singapore
- Animate and monitor the production to ensure the monthly production target and quality threshold are met.
- Delegate and empower team members on various tasks, establish a back-up plan and a great team structure.
- Prepare and follow team members’ objectives and accompany them with adequate training plans for them to reach their objectives. ...
Posted
a month ago
Acts Consulting Co. 毅知顧問公司
Undisclosed
Hong Kong
- What you need to do now
- If you're interested in this role, click 'apply now' to forward an up-to-date copy of your CV, or call Hailey Tai now @ 22307491. Alternatively, you can also send Hailey an updated CV to **********@hays.com.hk
- If this job isn't quite right for you, but you are looking for a new position, please contact us for a confidential discussion about your career.
Posted
5 days ago
Undisclosed
Singapore
- Document the project into systems and processes for management review.
- Close interaction with clients through regular project updates and networking.
- Support team members with other project activities. ...
Posted
a month ago
Undisclosed
- Clear criminal and credit check
- Minimum of 3 years working experience (preferably in sales)
- Computer literacy (MS Word, Powerpoint and Outlook) ...
Posted
20 days ago
Undisclosed
KL City
- Assess client AML risk profiles and escalate potential risks or discrepancies to relevant stakeholders.
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives.
- Assist in enhancing AML processes, controls, and internal policies to strengthen compliance frameworks. ...
Posted
24 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
24 days ago
Undisclosed
Singapore
- Conduct preliminary due diligence checks using internal systems and external sources
- Support the review process by identifying potential AML risks, inconsistencies, or compliance gaps
- Escalate findings or concerns to senior KYC team members for further assessment ...
Posted
24 days ago
Undisclosed
Singapore
- Write high quality code, follows best practices and advocates for engineering excellence.
- Collaborate across other engineering teams and mentor junior members of the team.
- Bachelor's degree in computer science, engineering, or equivalent industry experience. ...
Posted
a month ago
Undisclosed
- Collate, organise, and upload documentation to ensure audit-ready records.
- Perform screening and public domain search for adverse news. Training will be provided.
- Escalate discrepancies, data gaps, or any issues to designated reviewers in line with established escalation procedures. ...
Posted
17 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
a day ago
SGD5,500 - SGD5,500 Per Month
Singapore
- Perform KYC/CDD and EDD checks for corporate and private banking clients, including verification of supporting documents
- Support periodic KYC reviews and maintenance of client records in compliance with MAS Notice 626
- Assist in FATCA and CRS data validation and reporting processes ...
Posted
2 days ago
Undisclosed
KL City
- Facilitate and coordinate country policies and advise on Regulations in way that is consistent with the local regulations.
- Facilitate all licensing related matters at bank level or individual employees licensing (where applicable).
- Promote the Bank’s risk culture. ...
Posted
18 days ago
Senior Analyst-Assistant Vice President, KYC CDD group Senior Analyst-Assistant Vice President, KYC CDD group
SUMITOMO MITSUI BANKING CORPORATION Singapore Branch
SGD5,500 - SGD5,500 Per Month
Singapore
- Review and ensure documents collected for KYCs are complete and properly certified in accordance with regulatory and internal requirements.
- Perform various due diligence checks on clients on external and internal platforms and databases.
- In addition to providing adequate mitigations and thorough risk assessments, ensure accurate data inputs on eKYC and conduct independent validation on documents provided by clients. ...
Posted
22 days ago
THE RESOLUTE HUNTER PTE. LTD.
SGD5,000 - SGD5,000 Per Month
Singapore
- Provide KYC/CDD/EDD, CRS, FATCA advisory
- Keep abreast of latest compliance related regulations
- Liaise with internal and external stakeholders ...
Posted
a month ago
Undisclosed
Singapore
- Remove all bindings correctly, without degrading the hard copy document.
- Repair and prepare hard copy documents for auto-feed scanning as required.
- Operate and maintain high-speed production scanners equipment to scan hardcopy documents to digital form ...
Posted
25 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Coordinate with internal stakeholders and clients to obtain required documents and resolve KYC-related issues or queries
- Assist in tracking and monitoring on boarding pipelines, outstanding items, and periodic review schedules
- Escalate KYC deficiencies or red flags to senior team members for further assessment ...
Posted
23 days ago
Michael Page International (HK) Ltd
CENTURY CITY ASSETS MANAGEMENT (HK) LIMITED
Acts Consulting Co. 毅知顧問公司
SGD4,500 - SGD4,500 Per Month
Singapore
- Review and clear AML-related alerts such as sanctions screening and adverse news to mitigate compliance risks
- Support account onboarding processes by providing compliance oversight and guidance
- Advise internal teams on AML/KYC matters and contribute to compliance training initiatives ...
Posted
20 days ago
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