400+ Kfc Jobs - June 2026 - High Salaries
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"kfc"
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Job "kfc"
Manage Alert
SGD4,000 - SGD4,000 Per Month
Singapore
- Track AML exit cases related to financial crime and reputational risk
- Coordinate cross-functional working groups (Compliance, Operations, Technology, Front Office)
- Support Client Lifecycle Management Target Operating Model (TOM) initiatives ...
Posted
25 days ago
Undisclosed
Singapore
- Prepare comprehensive management information reports and assist in performing periodic enterprise-wide risk assessments.
- Demonstrate practical experience in managing anti-money laundering, sanctions, and anti-bribery and corruption programs.
- Maintain a deep understanding of Singapore regulatory requirements, specifically MAS Notice 626 and its associated guidelines. ...
Posted
a month ago
Financial Crime Compliance Analyst | Bank | Contract Financial Crime Compliance Analyst | Bank | Contract
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- Support preparation activities for upcoming audits in the FCRM space
- Degree in Business Administration, Banking and Finance or any related field.
- With more than 3 years of experience in regulatory compliance relating to financial crime compliance matters, with prior experience within the insurance industry or a similar field. ...
Posted
a month ago
Undisclosed
Singapore
- Provide advice and assistance to internal stakeholders on CDD matters related to new and existing merchants
- Ensuring compliance with evolving CDD/EDD regulations and internal policies
- Setup processes, monitor and execute checks related to merchant on-boarding ...
Posted
8 days ago
Undisclosed
KL City
- Contribute to control effectiveness testing, stress testing, Key Risk Indicator (KRI) monitoring, and process improvement initiatives. Support audits, regulatory reviews, and internal investigations by facilitating data retrieval and documentation.
- Coordinate governance reporting, licensing (FIMM, CMSRL), training initiatives, and administrative matters. Ensure timely escalation of non-compliance issues and assist in resolving AML-related concerns from stakeholders.
- Collaborate closely with internal and external stakeholders, stay updated on regulatory developments, and support business initiatives while ensuring alignment with Group Risk and Compliance requirements. ...
Posted
12 days ago
Undisclosed
Hong Kong
- Translate requirements into technical specifications ensuring alignment with project goals.
- Identify areas for system enhancement and define solutions to uplift workflow efficiency.
- Design or modify core insurance systems, mobile solutions, data platforms, and vendor tools. ...
Posted
17 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
17 days ago
Undisclosed
KL City
- Identify opportunities to enhance CDD processes and implement best practices to optimize efficiency and accuracy
- Ensure all CDD-related activities adhere to relevant regulations and standards while minimizing operational risks
- Degree Educated ...
Posted
a month ago
Undisclosed
- Liaising with technology provider on any complex situation dispute
- Cross checking with PSP on funding issues
- Managing internal ticketing on any feedback or issues arise within the dept ...
Posted
a month ago
Undisclosed
Hong Kong
- Perform gap analysis to fulfill regulatory requirements, formulate and improve the department's operation manual and CDD procedures.
- Cooperate with regulatory authorities and the bank to carry out internal and external inspections.
- Organize and provide training and guidance on CDD and AML risk assessments to the Department. ...
Posted
7 days ago
Undisclosed
Hong Kong
- Maintain accurate documentation and case records
- Collaborate with compliance, operations, and project teams to meet deliverables and deadlines
- Support process improvements and contribute to project reporting ...
Posted
20 days ago
Undisclosed
Hong Kong
- Obtain documents to identify and verify the corporate customer and its connected parties according to the Bank’s Customer Due Diligence Standards
- Proceed with enhanced customer due diligence as and when required e.g. establish or collaborate Source of Wealth (SOW), understand rationale of complex structure, prepare evaluation from for specific client types
- To identify and escalate cases with potential red flags on possible fraudulent application ...
Posted
20 days ago
Undisclosed
KL City
- Name-screening Analyst focused on delivering excellent customer experiences by handling inquiries, resolving issues, and supporting customers across phone, email, and chat. Skilled in troubleshooting, managing orders and account updates, and escalating complex cases when needed, while maintaining professionalism, empathy, and efficiency. Committed to improving customer satisfaction, building strong relationships, and contributing to overall business success.
- Responsibilities:
- Conduct thorough name screening and analysis using various tools and databases to identify potential risks and threats posed by individuals or entities ...
Posted
a month ago
Undisclosed
KL City
- Management of operational processes and control function to meet or exceed service level and regulatory requirements.
- Responsible for continuous process improvement of existing processes, migration of new functions from the onshore business partner and driving efficiencies of a new system.
- Operate in line with the Annual/Rolling operating plan for Issuer Service in Kuala Lumpur ...
Posted
18 days ago
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- Support implementation of approved risk controls and measures
- Conduct Enhanced Customer Due Diligence (CDD) reviews, including onboarding and periodic reviews
- Review alerts and support escalation of suspicious transactions where necessary ...
Posted
25 days ago
Undisclosed
Kwai Chung
- Act as Corporate System Owner for the HSSE compliance platform, including configuration standards, access control, data governance and handover protocols to Regional HSSE Function Leads.
- Develop, standardize and maintain HSSE policies, SOPs, audit protocols, compliance checklists and rule-based control mechanisms, ensuring alignment with regulatory, certification and internal control requirements.
- Design and oversee a global train-the-trainer framework, ensuring consistent capability uplift across regions. ...
Posted
13 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
22 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client’s AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
22 days ago
Undisclosed
KL City
- SAR/STR Filing: Prepare and file Suspicious Activity Reports (SARs) or Suspicious Transaction Reports (STRs) with the relevant financial intelligence units in accordance with regulatory requirements and internal policies.
- Crypto Expertise: Apply knowledge of blockchain technology, common crypto transaction patterns (e.g., mixing, layering), and known red flags specific to the virtual asset service provider (VASP) industry.
- Process Improvement: Provide feedback and insights to the Compliance Manager to help refine and optimize our transaction monitoring rules, scenarios, and processes to reduce false positives and enhance detection effectiveness. ...
Posted
21 days ago
Undisclosed
Singapore
- Carry out any advisory, compliance tasks or projects as and when necessary as directed by the Head of Department
- Review and process registration of trading representatives
- Liaise with relevant regulators and Head Office on any major findings and other compliance reporting requirements ...
Posted
21 days ago
Undisclosed
Hong Kong
- Provide an assessment regarding the client's AML program.
- Initiate client outreach and follow-up with client on outstanding requirements in a professional manner when applicable.
- Maintain accurate tracking of reviews to ensure adherence to defined review schedule. ...
Posted
25 days 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
7 days ago
TWD40,000 - TWD40,000 Per Month
台灣
- 在業務端做決策時，適當地評估客戶風險評級，有益於維護公司聲譽和保障DBS集團。
- 協助CDD MIS資料統整和分析報表，和相關專案支援
- 配合反洗錢監控中心，觀察客戶資金流向，並加入CDD評估 ...
Posted
9 days ago
Standard Chartered Bank (Hong Kong) Ltd
Undisclosed
Singapore
- Apply enterprise frameworks, policies, and standards in business-specific contexts.
- Support design and review of controls within business activities, product approval and governance, and client lifecycle processes, as applicable.
- Identify emerging risks and escalate complex/novel scenarios to the DA CFCR Hub. ...
Posted
a month ago
STANDARD CHARTERED BANK (SINGAPORE) LIMITED
SGD10,500 - SGD10,500 Per Month
Singapore
- Digital Assets Subject Matter Expert – DA CFCR Hub
- • The primary responsibilities aim to ensure consistent interpretation of regulatory requirements, knowledge sharing, and effective training delivery, while advocating for digital asset compliance within the broader framework of the DA CFCR Hub.
- Key Responsibilities ...
Posted
a month ago
Standard Chartered Singapore
Undisclosed
Singapore
- Apply enterprise frameworks, policies, and standards in business-specific contexts.
- Support design and review of controls within business activities, product approval and governance, and client lifecycle processes, as applicable.
- Identify emerging risks and escalate complex/novel scenarios to the DA CFCR Hub. ...
Posted
a month ago
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