400+ Kfc Jobs - June 2026 - High Salaries
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Undisclosed
Singapore
- Maintain strong oversight of the KYC control environment, ensuring effective governance, escalation, transparency, and accountability for risks, issues, and regulatory commitments
- Lead regulatory examinations, internal audits, and issue remediation, ensuring timely and sustainable resolution of findings
- Drive transparent reporting and management of KYC performance, risks, and overdue items, providing clear visibility to senior stakeholders. ...
Posted
10 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD3,000 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
10 days ago
Sumitomo Mitsui Banking Corporation
SGD1,000 - SGD4,000 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
10 days ago
The Bank Of New York Mellon Corporation
Undisclosed
Singapore
- Lead regulatory examinations, internal audits, and issue remediation, ensuring timely and sustainable resolution of findings
- Drive transformation through process simplification, operating model enhancement, workflow redesign, supported by data, automation, and AI-enabled capabilities.
- Partner closely with Business, Compliance, Legal, Risk, Internal Audit, Operations, and Technology to deliver a resilient and future-ready KYC framework. ...
Posted
10 days ago
Undisclosed
Singapore
- Risk reporting in appropriate risk and management forums, escalating issues identified and remediation statuses
- Contribute to process enhancements, projects, initiatives and knowledge sharing within the onboarding and KYC teams
- Partner with key stakeholders including Front Office, Compliance and Onboarding teams to embed high quality CDD processes ...
Posted
10 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
11 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
18 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
12 days ago
Undisclosed
Central and Western Distr.
- Evaluate the reasonableness and consistency of clients' Source of Wealth information; identify potential red flags and escalate high-risk cases to senior management with clear recommendations.
- Review the client onboarding process, ensure the process aligns with regulatory requirements and internal policies; assist in the formulation and enhancement of operational manuals and workflows related to account opening approvals.
- Periodically review account opening approval cases, identify common deficiencies and emerging risk trends, and deliver relevant training and improvement recommendations to frontline staff and management. ...
Posted
4 days ago
SGD2,500 - SGD2,500 Per Month
Singapore
- Review and check for completeness of maintenance of static information for batch screening including clearing of alerts.
- Maintenance of customer lists and records.
- Minimum Diploma/Degree in Banking/Finance/Accountancy/Business or related. ...
Posted
13 days ago
PEOPLESEARCH PTE. LTD.
SGD10,000 - SGD10,000 Per Month
Singapore
- Monitor portfolio quality, identify emerging risks, and recommend appropriate risk mitigation measures.
- Ensure compliance with internal credit policies, regulatory requirements, and risk management frameworks.
- Perform covenant monitoring, financial spreading, and ongoing credit surveillance of existing borrowers. ...
Posted
13 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Escalation Management: Draft clear case summaries and forward complex or elevated-risk scenarios to the AMLO with strategic recommendations.
- Audit & QA Maintenance: Keep meticulous quality assurance logs to ensure ongoing readiness for internal audits.
- Team Feedback: Offer structured, actionable advice to L1 and L2 analysts to elevate operational standards and consistency. ...
Posted
13 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Stakeholder Collaboration: Partner with Relationship Managers (RMs) and Front Office teams to clarify deficiencies in documentation and refine wealth write-ups.
- Audit Trail Management: Maintain meticulous records of the corroboration process, documenting the rationale for accepting or escalating specific wealth profiles.
- Continuous Monitoring: Support the ongoing review of client profiles, identifying material changes that may trigger a reassessment of risk levels. ...
Posted
14 days ago
Sumitomo Mitsui Banking Corporation
Undisclosed
Singapore
- Ensure compliance to policies and procedures when performing day to day activities.
- Coordinate and/or prepare the required management information reporting data as applicable
- Other tasks as assigned by Group Head / Team Lead ...
Posted
14 days ago
Undisclosed
Singapore
- Professional certifications such as ICA or ACAMS are highly preferred
- Oversee the end-to-end compliance lifecycle for high-risk accounts, including enhanced due diligence (EDD) at onboarding and periodic reviews
- Provide expert guidance on AML/CFT, sanctions, and tax transparency issues (CRS/FATCA) to relationship managers and senior management ...
Posted
a month ago
Undisclosed
Singapore
- Ability to perform risk assessments and identify/escalate high-risk cases;
- Strong attention to detail and analytical thinking skills;
- Good communication and stakeholder management abilities; ...
Posted
a month ago
Undisclosed
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
24 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Ensure timely processing of static data updating request
- Assist with ad hoc duties as assigned
- Minimum 1 year of experience in Compliance/AML/KYC functions ...
Posted
3 days ago
Undisclosed
Singapore
- Develop project plans and manage multiple workstreams, ensuring timelines, dependencies, business priorities, and stakeholder requirements are effectively aligned.
- Collaborate with Risk and Operations teams to review, optimize, and standardize KYC and AML processes, while ensuring regulatory compliance and local operational feasibility.
- Develop and maintain SOPs, operating models, best practices, and performance reports to support sustainable implementation and provide actionable recommendations to leadership. ...
Posted
3 days ago
Undisclosed
Singapore, Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
24 days ago
RANDSTAD PTE. LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Promptly escalate potential or confirmed hits according to required timelines
- Undertake additional tasks and responsibilities
- Diploma/Degree holder ...
Posted
15 days ago
ECLERX PRIVATE LIMITED
SGD4,000 - SGD4,000 Per Month
Singapore
- Adhere to metrics
- Master CDD requirements applicable to the banking clients and is able to guide clients in complying with them
- Understand and adopt process recommendations and procedural updates derived from changes to policy, technology adoption, process enhancements, and remediation of control weaknesses/gaps ...
Posted
15 days ago
Undisclosed
Singapore
- Assist the CS team to solve customer problems and classify them for system improvement
- Computer-related major, Bachelor or Masters degree
- Have a solid Java foundation and understand basic frameworks, such as multithreading and networking ...
Posted
7 days ago
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
20 days ago
Undisclosed
Singapore
- Conducting daily AML assessments of screening alerts in line with AML policies and HO memoranda, and to advice Front Office on issues in these reviews or transactions.
- Function as a subject matter expert on AML related issues, providing guidance to others where required, providing advice on customer due diligence that is risk based and proportionate, in accordance with regulatory guidance.
- Embed and improve the client screening process and adapt it to new technology as required. ...
Posted
25 days ago
RECRUIT EXPRESS PTE LTD
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
8 days ago
SGD6,000 - SGD6,000 Per Month
Singapore
- Review KYC documentation to ensure completeness, accuracy, and compliance with regulatory and internal standards.
- Perform due diligence checks using internal systems and external databases.
- Provide risk assessments, recommend mitigations, and ensure accurate data entry into eKYC systems, including independent validation of client documents. ...
Posted
8 days ago
Undisclosed
Singapore
- Identify potential red flags or discrepancies and escalate issues to senior analysts or the compliance team for further review.
- Coordinate with fund clients, intermediaries, and investors to obtain missing or additional documentation and resolve queries.
- Maintain detailed and accurate AML/KYC records to ensure audit readiness and regulatory compliance. ...
Posted
a month ago
DEUTSCHE BANK AKTIENGESELLSCHAFT
SGD5,500 - SGD5,500 Per Month
Singapore
- Hybrid working arrangements
- 21 days of annual paid leave, plus public holiday
- A culture of continuous learning to aid progression ...
Posted
8 days ago
JAC RECRUITMENT PTE. LTD.
SGD8,000 - SGD8,000 Per Month
Singapore
- Ensure all KYC profiles meet internal quality or compliance standards before submission for checking and approval
- Support RMs by providing guidance on CDD requirements and acceptable documentation
- Work with RMs to address any queries by Compliance/Uplift team ...
Posted
16 days ago
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