400+ Kfc Jobs - June 2026 - High Salaries
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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
Contract Client Implementation Analyst (KYC Client Onboarding) Contract Client Implementation Analyst (KYC Client Onboarding)
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD4,500 - SGD5,000 Per Month
Singapore
- Identify and escalate any potential red flags (e.g., PEPs, sanctions exposure, adverse media hits).
- Act as the key point of contact for Relationship Managers during the onboarding process.
- Guide front office teams on KYC requirements and ensure complete and accurate submissions. ...
Posted
10 days ago
The Edge Partnership - The Edge In Asia
Undisclosed
Singapore
- Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
- Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.
- 5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management; private wealth onboarding experience is advantageous. ...
Posted
10 days ago
Undisclosed
Singapore
- To conduct CDD for New-to-Bank prospect onboarding and existing customers reviews
- To work directly (or through the Relationship Managers) with prospects and existing customers for timely onboarding and prompt completion of reviews
- To guide prospects and existing customers in providing us with the required KYC information and documents (which include account opening forms, KYC Questionnaires, Risk Assessment forms) ...
Posted
10 days ago
SGD5,000 - SGD5,000 Per Month
Singapore
- Regulatory Alignment: Maintain a strong understanding of evolving AML/CFT regulations and company protocols to effectively mitigate potential compliance risks.
- Process Consistency: Ensure internal workflows, operational guidelines, and team processes remain fully compliant with updating regulatory standards.
- Quality Control: Engage in quality assurance reviews for finalized client profiles, ensuring accurate documentation and strict adherence to operational timelines. ...
Posted
22 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
11 days ago
Contract Client Implementation Analyst (KYC Client Onboarding) Contract Client Implementation Analyst (KYC Client Onboarding)
HR-PRO RECRUITMENT SERVICES PTE. LTD.
SGD4,500 - SGD4,500 Per Month
Singapore
- Identify and escalate any potential red flags (e.g., PEPs, sanctions exposure, adverse media hits).
- Act as the key point of contact for Relationship Managers during the onboarding process.
- Guide front office teams on KYC requirements and ensure complete and accurate submissions. ...
Posted
11 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
MANPOWER STAFFING SERVICES (SINGAPORE) PTE LTD
SGD3,500 - SGD3,500 Per Month
Singapore
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines. ...
Posted
18 days ago
RECRUIT EXPRESS PTE LTD
SGD4,500 - SGD4,500 Per Month
Singapore
- • Monitored AML alerts and ensured timely investigation and resolution.
- • Maintained accurate records and prepared compliance reports, exception cases, and review documentation.
- • Supported AML/KYC projects and cross-functional stakeholder coordination. ...
Posted
12 days ago
Undisclosed
KL City
- Ensure effective use of industry-standard databases and screening tools for name screening against global watchlists and sanction lists.
- Oversee investigation and escalation of potential matches or hits, ensuring adherence to applicable compliance procedures.
- Guide and support Enhanced Due Diligence (EDD) on high-risk customers in accordance with risk rating. ...
Posted
18 days ago
Undisclosed
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
RECRUIT EXPRESS PTE LTD
SGD4,000 - SGD4,000 Per Month
Singapore
- • Ensure compliance with AML/CFT regulations, internal policies, and KYC procedures.
- • Support quality assurance reviews, process improvements, regulatory projects, and other operational activities.Requirements• Diploma or Degree in Banking, Finance, Business, Accounting, or related disciplines.
- • At least 2 years of AML/KYC, Client Onboarding, Periodic Review, or Financial Crime Compliance experience.Interested candidates please send in your resume to: ...
Posted
13 days ago
SGD3,500 - SGD3,500 Per Month
Singapore
- System Design and Architecture:
- ⁃ Analyze and translate business requirements into technical specifications for system design and architecture. Develop comprehensive system architecture plans, considering factors such as scalability, security, and performance. Collaborate with stakeholders to define system requirements and ensure alignment with organizational goals.
- System Implementation and Integration: ...
Posted
18 days ago
Undisclosed
Singapore
- Ensure efficient identification and monitoring of suspicious activities and transactions, and timely escalation to respective parties where appropriate.
- Conduct adverse news searches and name screening while ensuring appropriate escalation and follow-up actions.
- Ensure full compliance with regulatory requirements, internal policies, and guidelines. ...
Posted
19 days ago
Undisclosed
Hong Kong
- Handle regular review cycles, including investor classifications and profile updates.
- Evaluate financial crime risks for high-risk clients through enhanced due diligence.
- Address AML concerns across APAC business units and ensure proper escalation. ...
Posted
4 days ago
Undisclosed
Tai Kok Tsui
- Manage KYC/CDD cases and timelines, coordinating with internal stakeholders to meet regulatory and service deadlines.
- Monitor case progress and provide status updates to relevant parties.
- Ensure all KYC/CDD processes comply with AML policies, regulatory requirements, and internal risk standards. ...
Posted
4 days ago
Undisclosed
Central and Western Distr.
- Seek necessary approvals from team leaders or escalate recommendations as required
- Deliver quality service to prospective customers and ensure smooth onboarding by collaborating with internal teams
- Perform administrative tasks and ensure compliance with banking regulations ...
Posted
4 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
19 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
19 days ago
Undisclosed
Singapore
- Be up-to-date on modern technology advancements and a strong desire to apply them for solving problems
- Leverage technology to continually learn, improve service delivery and maintain our leading-edge best practices
- Strong presentation skills and proficiency in the use of PowerPoint, Word and Excel ...
Posted
14 days ago
SGD4,500 - SGD4,500 Per Month
Singapore
- Assist in monitoring highly sensitive clients and handle Financial Security incidents
- Perform Financial Security related local controls
- Assist Head of Compliance/Head of KYC/FS to handle internal and external audits ...
Posted
4 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Provide exceptional customer service and respond to client inquiries
- Collaborate with cross-functional teams to identify and implement process improvements
- Assist with ad hoc duties as assigned ...
Posted
4 days ago
SGD4,000 - SGD4,000 Per Month
Singapore
- Review cases previously closed with conditions and decide whether the conditions can be removed, or whether further escalation or action is required.
- Identify potential AML/CFT risks, documentation gaps, control issues, or unusual client activity.
- Provide clear and timely guidance to Relationship Managers, Front Office, Compliance, Operations, and other stakeholders. ...
Posted
2 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
19 days ago
RECRUIT EXPRESS PTE LTD
SGD3,000 - SGD3,000 Per Month
Singapore
- Accurately input and maintain client information in onboarding and core banking systems.
- Identify and follow up on missing or outdated documentation with branch staff, relationship managers, or customers.
- Support periodic KYC reviews and remediation projects for existing clients. ...
Posted
15 days ago
The Edge Partnership
Undisclosed
Singapore
- Monitor and manage compliance-related activities, including screening alerts, audit requests, dormant accounts, returned mail handling, and maintenance of CDD policies/procedures.
- Support operational excellence through management reporting, documentation management and archival, process improvements, system upgrades, UAT participation, and project implementation.
- 5+ years (Maker role) or 10+ years (Checker role) of experience in CDD, KYC, and customer account maintenance within corporate banking and private wealth management; private wealth onboarding experience is advantageous. ...
Posted
15 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
7 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
15 days ago
Accenture Southeast Asia
Undisclosed
Singapore
- Define and manage implementation plans, risk mitigation strategies, and issue resolution processes.
- Refine business benefits and business cases in alignment with overall project delivery strategy
- Fircosoft experience for Payment screening module OR Name Screening experience OR FBA with workflow experience ...
Posted
7 days ago
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