300+ Kfc Jobs - June 2026 - High Salaries
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"kfc"
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Job "kfc"
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Undisclosed
Hong Kong
- 遵守法規及內部政策。
- Ensure accurate information and timely completion of KYC.
- 確保信息準確並按時完成KYC。 ...
Posted
20 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
24 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Collaborate with relevant parties to ensure identified KYC/CDD deficiencies or issues are assessed and documented in a timely manner
- Partner internal stakeholders in servicing direct client queries or requests
- Assist in the reporting of key onboarding and account management metrics, and data analysis to create awareness and facilitate identification of opportunities to improve existing controls or processes ...
Posted
24 days ago
Undisclosed
Hong Kong
- Maintain accurate and up-to-date customer records in the bank's systems
- Escalate any suspicious activities or transactions to the appropriate authorities
- Stay informed of the latest regulatory changes and industry best practices related to CDD ...
Posted
16 days ago
The Edge Partnership
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
a month ago
FC - RECRUITMENT SPECIALIST - WFH FREELANCER - UP TO $4200 FC - RECRUITMENT SPECIALIST - WFH FREELANCER - UP TO $4200
JUST RECRUIT SINGAPORE PTE. LTD.
SGD2,500 - SGD2,500 Per Month
Singapore
- Manage the full recruitment lifecycle : posting jobs, facilitating hiring manager interviews, coordinating and onboarding
- Maintain and update the applicant tracking system (ATS) and ensure compliance with hiring practices and regulatory guidelines
- Assist in employer branding initiatives and talent outreach strategies. ...
Posted
17 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Provide support for the maintenance and updating of AML/KYC policies and procedures.
- 5-10 years of KYC experience focused on corporate or FI clientele.
- Dynamic mindset, willing to take on different aspects of KYC. ...
Posted
a month ago
KYC Analyst, Onboarding, CDD (Bank | 12-month Contract) $6K KYC Analyst, Onboarding, CDD (Bank | 12-month Contract) $6K
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements
- Work with the relationship management team in completing a risk assessment profile for each of these customers
- Work closely with the relationship management team on daily request handling ...
Posted
22 days ago
SGD5,400 - SGD5,400 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
SGD4,000 - SGD4,000 Per Month
Singapore
- Coordinate with relevant parties to resolve discrepancies and escalate exceptions to supervisors when necessary
- Ensure compliance with AML/CFT, data protection, and risk management policies by promptly reporting issues or exceptions
- Respond to enquiries from business units and operations teams via phone and email to provide timely support ...
Posted
20 days ago
Undisclosed
Singapore
- Deep familiarity with APAC regulatory requirements (e.g., MAS 626, HKMA AML Guidelines)
- Strong experience managing regulatory remediation, transformation programs, or complex risk uplift initiatives.
- Demonstrated leadership in managing teams, senior stakeholders, and multi‑workstream projects. ...
Posted
a month ago
Undisclosed
KL City
- Assist clients throughout the full lifecycle of project implementation, integration business process redesign, communication and training, etc
- Work with client's business units, including Compliance, Risk Management, IT, Internal Audit, Legal, Strategic Planning, Analytics and Finance to gain thorough understanding of the corporate risk processes and procedures development
- Identify, define and document complex business specifications for risk platforms and procedures ...
Posted
8 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Facilitate customer interactions regarding account openings, deposits, remittances, and general transaction procedures.
- Address customer inquiries and build relationships with Head Office, domestic branches, overseas branches, and corporate clients.
- Prepare name clearance and customer due diligence checklists for both new and existing clients. ...
Posted
21 days ago
SGD10,000 - SGD10,000 Per Month
Singapore
- Work closely with technical teams to support system integrations, including APIs, core banking interfaces, and external service providers.
- Participate in designing and enhancing customer journeys, including digital onboarding, card services, and dispute handling processes.
- Develop and execute User Acceptance Testing (UAT) plans, validate system functionality, and support deployment activities. ...
Posted
24 days ago
Undisclosed
Hong Kong
- Responsible for KYC and Client Due Diligence for low to high risk HNW Private Clients
- Source of Wealth assessment and review for new clients, ensuring the compliance with HKMA/AML regulatory requirement and corporate governance
- Serve as the subject matter expert to advise and review KYC/Client Life Cycle requirements for the Front Office
Posted
16 days ago
Specialist, Anti Money Laundering-Prevention-KYC Representative II Specialist, Anti Money Laundering-Prevention-KYC Representative II
The Bank Of New York Mellon Corporation
Undisclosed
Singapore
- Ensures all SLAs are met. Prepares clients for entering new accounts by explaining and articulating the level of documentation required, regulations, complexities in the market and market expectations.
- Works directly with clients to open new accounts once due diligence on KYC and AML has been completed and works with client and internal parties around asset events.
- Works directly with clients to access documentation requirements and reference data. May be responsible for onsite client support and training to assist with documentation, quality review and submission of documents. ...
Posted
a month ago
Undisclosed
Hong Kong
- Review, validate, and clearly summarize QA findings.
- Assist with QA reporting, management information, and ad-hoc thematic reviews.
- Liaise with relevant stakeholders to support remediation of QA observations. ...
Posted
24 days ago
MYR4,000 - MYR4,475 Per Month
Bangsar South
- Maternity leave
- Opportunities for promotion
- Parental leave ...
Posted
20 days ago
Undisclosed
Singapore
- Ensures all SLAs are met. Prepares clients for entering new accounts by explaining and articulating the level of documentation required, regulations, complexities in the market and market expectations.
- Works directly with clients to open new accounts once due diligence on KYC and AML has been completed and works with client and internal parties around asset events.
- Works directly with clients to access documentation requirements and reference data. May be responsible for onsite client support and training to assist with documentation, quality review and submission of documents. ...
Posted
a month ago
Undisclosed
Singapore
- Proactively enhance internal risk policies, fraud prevention strategies, and automated monitoring systems.
- Cooperate with global/local regulatory teams to deploy the proper risk control measures to mitigate the potential fraud attacks.
- 5+ years’ experience in fraud detection, risk analysis, AML/KYC compliance knowledge, or a related field, preferably within a fintech, financial services, or crypto organisation. ...
Posted
a month ago
Undisclosed
Singapore
- Review the information and documents provided by customers during this process, ensure that all information and documents collected are good to satisfy regulatory requirements
- Work with the relationship management team in completing a risk assessment profile for each of these customers
- Work closely with the relationship management team on daily request handling ...
Posted
23 days ago
Responsible Officer - SFC Type (1 - 2 - 4 - 5 - 6 - 9) Responsible Officer - SFC Type (1 - 2 - 4 - 5 - 6 - 9)
Acts Consulting Co. 毅知顧問公司
Cafe All Rounder (工作地點: 將軍澳, 銅鑼灣, 中環- IFC, 香港國際機場, HKU, 大埔) Cafe All Rounder (工作地點: 將軍澳, 銅鑼灣, 中環- IFC, 香港國際機場, HKU, 大埔)
Urban Coffee Roaster Limited
Undisclosed
Hong Kong
- The ideal candidate will be responsible for managing the Chairman's personal, family, and business affairs, ensuring smooth day-to-day operations and enabling the Chairman to focus on key strategic priorities. This is a unique opportunity to work closely with an influential business leader, especially in the Greater China region and be involved in various aspects of their professional and personal life.
Posted
16 days ago
SGD4,200 - SGD4,200 Per Month
Singapore
- Support RMs with account opening documentation, client profiling, and related forms/checklists
- Oversee the end-to-end account opening and review process while coordinating with Compliance and other stakeholders
- Escalate red flags or issues promptly and follow up on outstanding onboarding or review matters ...
Posted
a month ago
Undisclosed
Hong Kong
- Requirements: - Degree holder in business or related discipline - At least 2 years relevant experience in CDD and/or KYC in SME banking or financial institutions - Good at managing customers, able to communicate accurately and effectively - Good team player and ability to work with other team members and business partners - Strong ownership of tasks assigned - Able to multi-task and to work independently - Proficiency in both English and Cantonese.
- Location: One Island East
- Job: Compliance ...
Posted
24 days ago
SGD7,500 - SGD7,500 Per Month
Singapore
- Stakeholder & Customer Engagement: Work closely with internal program teams and external authorities to support program execution. Prepare materials and inputs for project reviews, coordination meetings, and customer engagements, ensuring clear and accurate communication of program status.
- Technical & Systems Understanding: Apply working knowledge (but not limited to) of naval or complex electronic systems to support program decision-making, integration activities, and sustainment planning. Assist in assessing technical impacts on cost, schedule, and long-term support outcomes.
- Permanent ...
Posted
18 days ago
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